Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
20-09-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
29-04-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
Fabienne Hendrickx · Beringen
Technische details
{
"notary": {
"name": "Fabienne Hendrickx",
"firm_city": null,
"firm_name": null,
"office_city": "Beringen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-29",
"filing_date": "2024-04-25",
"act_kind_objet": "BENAMING, DOEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-11",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Wijziging van de maatschappelijke benaming in artikel 1 van de statuten en aanpassing van het voorwerp van de vennootschap in artikel 3."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0744.476.384",
"name_full": "STONE CRAFT",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
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"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte",
"co\u00F6rdinatie van de statuten",
"Bijzonder verslag van de bestuurder de dato 1 april 2024 over de wijziging van het voorwerp van de vennootschap"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2023
20-09-2023 Zetelverplaatsing van Diest naar Beverlo
- Tessenderloseweg 23 bus A - Diest 3290 → De Laar 47 in Beverlo 3581
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "De Laar 47 in Beverlo 3581",
"city": "Beverlo",
"region": "vlaams_gewest",
"street": "De Laar",
"country": "BE",
"postcode": "3581",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"old_address": {
"raw": "Tessenderloseweg 23 bus A - Diest 3290",
"city": "Diest",
"region": "vlaams_gewest",
"street": "Tessenderloseweg",
"country": "BE",
"postcode": "3290",
"box_number": "A",
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2023-08-24",
"evidence_quote": "",
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-08-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-08-24",
"unanimous": null
},
"subject_company": {
"kbo": "0744.476.384",
"name_full": "Stone Craft",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arkan Umut",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}