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AVANTIX

Actief
BE 0478.888.010
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

1 aktes
Adresverloop · 1
19-09-2023
Zetelwijziging
Alle aktes · 1 bijgewerkt 2 jaar geleden
2023
19-09-2023 Verplaatsing van de maatschappelijke zetel Zetelwijziging·Michel Willems
Notaris: Michel Willems · GentKantoor: Notaris Michel Willems, notarisvennootschap
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De zetel is gevestigd in het Vlaams Gewest.",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bosmanslei 10 : 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Bosmanslei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2023-09-05",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Michel Willems",
    "firm_city": null,
    "firm_name": "Notaris Michel Willems, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-19",
    "filing_date": "2023-09-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0478.888.010",
    "name_full": "AVANTIX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift proces-verbaal van buitengewone algemene vergadering dd. 05/09/2023",
    "afschrift proces-verbaal van de raad van bestuur dd. 05/09/2023",
    "co\u00F6rdinatie statuten",
    "mededeling vereniging van alle aandelen in \u00E9\u00E9n hand"
  ]
}