Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 2
17-12-2024
Zetelwijziging
17-12-2024
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
17-12-2024 Zetelverplaatsing van Edegem naar Boechout
- Trooststraat 26, 2650 Edegem → Provinciesteenweg 556-bus 1, 2530 Boechout
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Provinciesteenweg 556-bus 1, 2530 Boechout",
"city": "Boechout",
"region": "vlaams_gewest",
"street": "Provinciesteenweg",
"country": "BE",
"postcode": "2530",
"box_number": "1",
"street_number": "556",
"locality_suffix": null
},
"old_address": {
"raw": "Trooststraat 26, 2650 Edegem",
"city": "Edegem",
"region": "vlaams_gewest",
"street": "Trooststraat",
"country": "BE",
"postcode": "2650",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"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": "2024-12-17",
"filing_date": "2024-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-09-12",
"unanimous": true
},
"subject_company": {
"kbo": "0803.290.157",
"name_full": "Awe",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Harry Schillemans",
"org_rep_person_name": null,
"person_role_at_subject": "voorzitter"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 17/12/2024 - Annexes du Moniteur belge"
]
}17-12-2024 Zetelverplaatsing van Edegem naar Boechout
- Trooststraat 26, 2650 Edegem → Provinciesteenweg 556-bus 1, 2530 Boechout
Notaris:
Harry Schillemans · Edegem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Provinciesteenweg 556-bus 1, 2530 Boechout",
"city": "Boechout",
"region": "vlaams_gewest",
"street": "Provinciesteenweg",
"country": "BE",
"postcode": "2530",
"box_number": "1",
"street_number": "556",
"locality_suffix": null
},
"old_address": {
"raw": "Trooststraat 26, 2650 Edegem",
"city": "Edegem",
"region": "vlaams_gewest",
"street": "Trooststraat",
"country": "BE",
"postcode": "2650",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"effective_date": "2024-09-12",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen de zetel van de vennootschap te wijzigen naar Provinciesteenweg 556-bus 1, 2530 Boechout.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Harry Schillemans",
"firm_city": null,
"firm_name": null,
"office_city": "Edegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-17",
"filing_date": "2024-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-09-12",
"unanimous": true
},
"subject_company": {
"kbo": "0803.290.157",
"name_full": "Awe (verkort). Awe",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}2023
30-06-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
oprichtingNotaris:
Kris DUCATTEEUW · Edegem
Technische details
{
"notary": {
"name": "Kris DUCATTEEUW",
"firm_city": null,
"firm_name": null,
"office_city": "Edegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-30",
"filing_date": "2023-06-28",
"act_kind_objet": "OPRICHTING"
},
"decision": {
"body": "oprichting",
"date": "2023-06-27",
"unanimous": null
},
"agm_change": null,
"detected_kind": "oprichting",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0803.290.157",
"name_full": "Awe",
"legal_form": "BV"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2023-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0408.340.801",
"grantee_name": "Accountantskantoor Dubois BV",
"grantor_name": null,
"scope_summary": "Gefundeerde volmacht om formaliteiten te vervullen bij de Kruispuntbank der Ondernemingen, ondernemingsloketten, de administratie van de BTW en alle andere belastingdiensten, de Sociale Verzekeringskas en alle wijzigingen van inschrijving van de vennootschap bij deze diensten te melden of te laten inschrijven.",
"monetary_cap_eur": null,
"scope_categories": [
"banking",
"tax",
"personnel"
],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}