Ga naar inhoud

APEIRON DEVELOPMENT CENTER

Actief
BE 0454.077.982
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 2
05-08-2024
Zetelwijziging
25-07-2023
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2024
05-08-2024 Zetelverplaatsing binnen Aalst Zetelwijziging
  • Mijlbekelaan 8 te 9300 Aalst → Mijlbekelaan 8 bus 2.1 te 9300 Aalst
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Mijlbekelaan 8 bus 2.1 te 9300 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Mijlbekelaan",
        "country": "BE",
        "postcode": "9300",
        "box_number": "2.1",
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mijlbekelaan 8 te 9300 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Mijlbekelaan",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2024-05-29",
      "evidence_quote": "Het bestuursorgaan beslist om met ingang vanaf 29/05/2024 de zetel te verplaatsen naar \u0022Mijlbekelaan 8 bus 2.1 te 9300 Aalst\u0022.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "werkelijke",
      "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": "2024-08-05",
    "filing_date": "2024-07-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bestuurder",
    "date": "2024-05-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0454.077.982",
    "name_full": "APEIRON DEVELOPMENT CENTER",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van den Nest Annick",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
2023
25-07-2023 Zetelverplaatsing binnen Aalst Zetelwijziging·Pascale VAN DEN BOSSCHE
  • Hoogstraat 63 bus 7 : 9308 Aalst → 9300 Aalst, Mijlbekelaan 8
Notaris: Pascale VAN DEN BOSSCHE · AalstKantoor: Rechtszekerheid Dendermonde
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9300 Aalst, Mijlbekelaan 8",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Mijlbekelaan",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoogstraat 63 bus 7 : 9308 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Hoogstraat",
        "country": "BE",
        "postcode": "9308",
        "box_number": "7",
        "street_number": "63",
        "locality_suffix": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Pascale VAN DEN BOSSCHE",
    "firm_city": null,
    "firm_name": "Rechtszekerheid Dendermonde",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-25",
    "filing_date": "2023-07-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-07-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0454.077.982",
    "name_full": "APEIRON DEVELOMENT CENTER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Rechtszekerheid Dendermonde",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een gelijkvormig afschrift van het proces-verbaal van de buitengewone algemene vergadering",
    "een beredeneerd uittreksel",
    "de co\u00F6rdinatie van de statuten"
  ]
}