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Actief
De Laar 47 ·3581 Beringen, België
BE 0744.476.384
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Levenscyclus & insolventie-signalen

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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 Kleine wijziging·Fabienne Hendrickx
Samenvatting: Agm rules changeNotaris: Fabienne Hendrickx · Beringen
Technische details
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    "name": "Fabienne Hendrickx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen",
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  },
  "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,
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  },
  "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 Zetelwijziging
  • 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": {
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    "name_full": "Stone Craft",
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  },
  "publication_proxy": {
    "kind": "person",
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    "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"
  ]
}