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BE 0459.446.141
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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
23-01-2023
Zetelwijziging
Alle aktes · 2 bijgewerkt 3 jaar geleden
2023
11-04-2023 Judith Van Steerihuyze benoemd tot bestuurder Bestuurswijziging
  • Judith Van Steerihuyze — Bestuurder
Technische details
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    {
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      "role": "bestuurder",
      "person": {
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        "name": "Judith Van Steerihuyze",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-23",
      "evidence_quote": "Op 23/03/2023 om 21u30 werd een bijzondere algemene vergadering gehouden waarbij Mevr Judith Van Steerihuyze met unanimiteit van stemmen tot bestuurder werd benoemd.",
      "decharge_status": null,
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  },
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    "filing_date": "2023-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
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      "date": "2023-03-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.446.141",
    "name_full": "AXIMAS BELGIUM",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0810.086.095"
  },
  "publication_proxy": {
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    "person_name": "Patrick Vermuyter\u0131",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-01-2023 Zetelverplaatsing van Boutersem naar Brussel Zetelwijziging
  • Doornstraat 19, Boutersem → Louizalaan 367 te 1050 Brussel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Louizalaan 367 te 1050 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
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        "street_number": "367",
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      },
      "old_address": {
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        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": "2022-12-28",
      "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": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-23",
    "filing_date": "2022-12-28",
    "act_kind_objet": "zetelwijziging"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-12-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0459.446.141",
    "name_full": "Aximas Belgium",
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  },
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    "person_name": "Patrick Vermuyten",
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    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}