Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
3 aktes Adresverloop · 3
21-01-2025
Zetelwijziging
06-08-2024
Zetelwijziging
18-01-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
21-01-2025 Zetelverplaatsing van Heist-op-den-Berg naar Brussel
- Leopoldlei 28, 2220 Heist-op-den-Berg → Maurice Lemonnierlaan 223, 1000 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Maurice Lemonnierlaan 223, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Maurice Lemonnierlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "223",
"locality_suffix": null
},
"old_address": {
"raw": "Leopoldlei 28, 2220 Heist-op-den-Berg",
"city": "Heist-op-den-Berg",
"region": "vlaams_gewest",
"street": "Leopoldlei",
"country": "BE",
"postcode": "2220",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "",
"region_changed": true,
"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": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-12-09",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-09",
"unanimous": null
},
"subject_company": {
"kbo": "0678.736.912",
"name_full": "AVAZ",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Issam Kerdoud",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 08/12/2024",
"de notulen van algemene vergadering dd. 09/12/2024"
]
}2024
06-08-2024 Zetelverplaatsing van Zaventem naar HEIST OP DEN BERG
- Imperiastraat 8, 1930 Zaventem → LEOPOLDLEI 28, 2220 HEIST OP DEN BERG
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "LEOPOLDLEI 28, 2220 HEIST OP DEN BERG",
"city": "HEIST OP DEN BERG",
"region": "vlaams_gewest",
"street": "LEOPOLDLEI",
"country": "BE",
"postcode": "2220",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"old_address": {
"raw": "Imperiastraat 8, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Imperiastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2024-06-18",
"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": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-17",
"unanimous": null
},
"subject_company": {
"kbo": "0678.736.912",
"name_full": "AVAZ",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kerdoud Issam",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 17/06/2024"
]
}2023
18-01-2023 Zetelverplaatsing van Evere naar Zaventem
- Jules Bordetlaan nr 160 bus 16, 1140 Evere → Imperiastraat 8, 1930 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Imperiastraat 8, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Imperiastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Jules Bordetlaan nr 160 bus 16, 1140 Evere",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Jules Bordetlaan",
"country": "BE",
"postcode": "1140",
"box_number": "16",
"street_number": "160",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-18",
"filing_date": "2022-12-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-13",
"unanimous": true
},
"subject_company": {
"kbo": "0678.736.912",
"name_full": "AVAZ",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Issam Kerdoud",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}