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AQUAVITH

Actief
Wiesenbachstrasse 9 ·4780 Sankt Vith, België
BE 0543.711.724
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
03-09-2025
Zetelwijziging
Alle aktes · 2 bijgewerkt 9 maanden geleden
2025
03-09-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Other address change
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-03",
    "filing_date": null,
    "act_kind_objet": "Sitzverlegung"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-08-14",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "4780 SANKT VITH- Wiesenbachstra\u00DFe 9",
    "address_old": "Malmedyer Stra\u00DFe 2 - 4780 ST. VITH",
    "effective_date": "2025-08-26",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0543.711.724",
    "name_full": "AQUAVITH",
    "legal_form": "Gesellschaft mit beschr\u00E4nkter Haftung"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
03-09-2025 Zetelverplaatsing van 1322 naar SANKT VITH Zetelwijziging
  • 4780 SANKT VITH- Wiesenbachstraße 9
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "4780 SANKT VITH- Wiesenbachstra\u00DFe 9",
        "city": "SANKT VITH",
        "region": "waals_gewest",
        "street": "Wiesenbachstra\u00DFe",
        "country": "BE",
        "postcode": "4780",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": "1322",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2511",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-08-26",
      "evidence_quote": "Es geht aus dem Protokoll des Verwaltungsrates der Gesellschaft vom 14/08/2025 hervor, dass folgender Beschluss einstimmig angenommen wurde: Der alleinige Verwalter beschlie\u00DFt den Sitz der Gesellschaft ab dem heutigen Tag an folgende Adresse zu verlegen:",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "EUPEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-03",
    "filing_date": null,
    "act_kind_objet": "Sitzverlegung"
  },
  "decision": {
    "body": "einig_aandeelhouder_schriftelijk",
    "date": "2025-08-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0543.711.724",
    "name_full": "AQUAVITH",
    "legal_form": "Gesellschaft mit beschr\u00E4nkter Haftung"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Claus SCHULZEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Verwalter"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge",
    "Mod DOC 19.01"
  ]
}