Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
14-07-2023
Kapitaalwijziging
Adresverloop · 2
14-07-2023
Zetelwijziging
16-06-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 2 jaar geleden
2023
14-07-2023 Verrichting in kapitaal of aandelen
Notaris:
Patrick Vandeputte · Antwerpen
Technische details
{
"events": [],
"notary": {
"name": "Patrick Vandeputte",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-14",
"filing_date": "2023-06-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-06-13",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-08-04"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0401.999.474",
"name_full": "ARC Administration",
"legal_form": "BV",
"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": [],
"shareholders_after": [],
"share_classes_after": []
}14-07-2023 Zetelverplaatsing naar Antwerpen
- 2018 Antwerpen, Mechelsesteenweg 172
Notaris:
Patrick Vandeputte · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "2018 Antwerpen, Mechelsesteenweg 172",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "172",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de zetel van de vennootschap te verplaatsen naar 2018 Antwerpen, Mechelsesteenweg 172.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Patrick Vandeputte",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-14",
"filing_date": "2023-06-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-06-13",
"unanimous": true
},
"subject_company": {
"kbo": "0401.999.474",
"name_full": "ARC Administration",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Vandeputte",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": []
}16-06-2023 Zetelverplaatsing van Charleroi naar Anvers
- Quai Arthur Rimbaud 3/43 6000 Charleroi Trihun I 3 Le E → 2018 Anvers, Mechelsesteenweg 172
Notaris:
Patrick Vandeputte · Anvers-Borgerhout
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "2018 Anvers,\nMechelsesteenweg 172",
"city": "Anvers",
"region": null,
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "172",
"locality_suffix": null
},
"old_address": {
"raw": "Quai Arthur Rimbaud 3/43\n6000 Charleroi\nTrihun I\n3\nLe E",
"city": "Charleroi",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "6000",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Patrick Vandeputte",
"firm_city": null,
"firm_name": null,
"office_city": "Anvers-Borgerhout",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-06-16",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-08-04",
"unanimous": true
},
"subject_company": {
"kbo": "0401.999.474",
"name_full": "ARC Administration",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}