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ANNA

Actief
BV·Overige accommodatie· 26 jaar actief
Brusselsesteenweg 341 ·9230 Wetteren, België
BE 0471.543.823
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Belgisch Staatsblad — aktes

2 aktes
Kapitaalverloop · 1
11-01-2024
Kapitaalwijziging
Adresverloop · 1
26-05-2025
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2025
26-05-2025 Zetelverplaatsing van ZULTE naar Wetteren Zetelwijziging
  • RIJKSWEG 154B - 9870 ZULTE → Brusselsesteenweg 341, 9230 Wetteren
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brusselsesteenweg 341, 9230 Wetteren",
        "city": "Wetteren",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9230",
        "box_number": null,
        "street_number": "341",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RIJKSWEG 154B - 9870 ZULTE",
        "city": "ZULTE",
        "region": "vlaams_gewest",
        "street": "RIJKSWEG",
        "country": "BE",
        "postcode": "9870",
        "box_number": null,
        "street_number": "154B",
        "locality_suffix": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De enige bestuurder bevestigt en bekrachtigt voor zover als nodig haar beslissing om, met ingang van 01 april 2025, de zetel van de vennootschap te verplaatsen van Rijksweg 154B, 9870 Zulte naar Brusselsesteenweg 341, 9230 Wetteren.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-05-16",
    "act_kind_objet": "ZETELVERPLAATSING - VOLMACHT"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-04-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0471.543.823",
    "name_full": "ANNA",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Dominique Jaminet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de enige bestuurder van 23 april 2025"
  ]
}
2024
11-01-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen·Giselinde VAN DUFFEL
Notaris: Giselinde VAN DUFFEL · Lochristi
Technische details
{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    }
  ],
  "notary": {
    "name": "Giselinde VAN DUFFEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lochristi",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-26",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-12-26"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.543.823",
    "name_full": "ANNA",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition van de akte statutenwijziging",
    "de statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0471.543.823",
      "pct": 100.0,
      "kind": "org",
      "name": "ANNA",
      "role": "aandeelhouder",
      "n_shares": 750,
      "share_class": null
    }
  ],
  "share_classes_after": []
}