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NV·Handel in eigen onroerend goed· 38 jaar actief
Anna Bijnsstraat 42 ·2600 Antwerpen, België
BE 0434.261.971
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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
19-05-2025
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2025
19-05-2025 3 bestuurders benoemd, 2 herbenoemd Bestuurswijzigingcorrectie
  • Roger Le Roy — Bestuurder
  • Geneviève Degryse — Bestuurder
  • Roger Le Roy — Gedelegeerd bestuurder
  • Maxence Van Moerkercke — Bestuurder
  • Filip Van Moerkercke — Bestuurder
Technische details
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      },
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      "evidence_quote": "Het mandaat als bestuurder van de heer Maxence Van Moerkercke, Karmelietenstraat 76 te 2600 Antwerpen- Berchem wordt hernieuwd voor een periode van 6 jaar om te eindigen op 20 maart 2027.",
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    {
      "kind": "director_renew",
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      },
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      "evidence_quote": "Het mandaat als bestuurder van de heer Filip Van Moerkercke, Ruytenburgstraat 51 te 2600 Antwerpen-Berchem wordt hernieuwd voor een periode van 6 jaar om te eindigen op 20 maart 2027.",
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    {
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Genevi\u00E8ve Degryse",
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      },
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      "evidence_quote": "en mevrouw Genevi\u00E8ve Degryse woonachtig Vogelzangstraat 26 bus 10 te 8670 Koksijde.",
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      "kind": "decharge_granted",
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        "name": "Maxence Van Moerkercke",
        "address": "Jos Ratinckxstraat 10 bus 0203 2600 Antwerpen- Berchem",
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      "evidence_quote": "Ingevolge hun verzoek keurt de algemene vergadering het ontslag goed van de heren Maxence Van Moerkercke Jos Ratinckxstraat 10 bus 0203 2600 Antwerpen- Berchem en Filip Van Moerkercke Ruytenburgstraat 51 2600 Antwerpen- Berchem als bestuurder met ingang van heden. Er wordt hun kwijting verleend voor",
      "decharge_status": "granted",
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      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "person": null,
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist unaniem om de zetel van de vennootschap te verplaatsen naar Anna Bijnsstraat 42 glvl te 2600 Antwerpen- Berchem",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laalste blz. van Luik B vermelden",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-19",
    "filing_date": "2021-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "buitengewone_algemene_vergadering",
      "date": "2021-03-20",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2021-03-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
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      "unanimous": null
    },
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      "body": "raad_van_bestuur",
      "date": "2025-03-31",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0434.261.971",
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    "person_name": "Roger Le Roy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-05-2025 Zetelverplaatsing naar Antwerpen Zetelwijziging
  • Anna Bijnsstraat 42 glvl te 2600 Antwerpen- Berchem
Technische details
{
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    {
      "kind": "zetel_clause_amendment_no_move",
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        "raw": "Karmelietenstraat 76 2600 Antwerpen-Berchem",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Karmelietenstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "76",
        "locality_suffix": "Berchem"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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    },
    {
      "kind": "zetel_transfer_cross_border_in",
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        "raw": "Anna Bijnsstraat 42 glvl te 2600 Antwerpen- Berchem",
        "city": "Antwerpen",
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        "box_number": "glvl",
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      },
      "old_address": null,
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  ],
  "notary": {
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  },
  "act_meta": {
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    "filing_date": "2021-03-20",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "unanimous": null
  },
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    "kbo": "0434.261.971",
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  "publication_proxy": {
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    "person_name": "Roger Le Roy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad- 19/05/2025- Annexes du Moniteur belge"
  ]
}