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ANOAH

Actief
Gijmelstraat 79 ·3200 Aarschot, België
BE 0458.414.080
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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
29-11-2024
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2024
29-11-2024 Zetelverplaatsing van Baal naar Aarschot Zetelwijziging·LOUMIN
  • Felix Aertgeertsstraat 3, 3128 Baal, België → Gijmelstraat 79, 3200 Aarschot
Notaris: LOUMIN
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gijmelstraat 79, 3200 Aarschot",
        "city": "Aarschot",
        "region": "vlaams_gewest",
        "street": "Gijmelstraat",
        "country": "BE",
        "postcode": "3200",
        "box_number": null,
        "street_number": "79",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Felix Aertgeertsstraat 3, 3128 Baal, Belgi\u00EB",
        "city": "Baal",
        "region": "vlaams_gewest",
        "street": "Felix Aertgeertsstraat",
        "country": "BE",
        "postcode": "3128",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "Het bestuursorgaan beslist om het adres van de zetel van de vennootschap te verplaatsen van Felix Aertgeertsstraat 3, 3128 Baal naar Gijmelstraat 79, 3200 Aarschot, binnen hetzelfde gewest, met ingang van 1 november 2024.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "LOUMIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-29",
    "filing_date": "2024-11-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-11-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0458.414.080",
    "name_full": "Anoah",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mevrouw Van Espen Nathalie",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2023
08-02-2023 Samenstelling van het bestuursorgaan bekendgemaakt Bestuurswijziging·Kurt Geysels
Notaris: Kurt Geysels · Aarschot
Technische details
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0691.578.920",
        "name": "KMG Consilium BV",
        "address": "Vinneweg 2, 3120 Tremelo",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN ESPEN Ren\u00E9",
        "address": null,
        "birth_date": "1953-02-14",
        "profession": null,
        "birth_place": "Baal"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN ESPEN Nathalie",
        "address": null,
        "birth_date": "1983-04-24",
        "profession": null,
        "birth_place": "Lier"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Kurt Geysels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aarschot",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-08",
    "filing_date": "2023-02-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.414.080",
    "name_full": "ANOAH",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kurt GEYSELS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Afschrift v/d akte",
    "de geco\u00F6rdineerde statuten",
    "het verslag van het bestuursorgaan"
  ],
  "corrected_publication_numac": null
}