Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 2
02-02-2024
Zetelwijziging
27-09-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
02-02-2024 Zetelverplaatsing van Schilde naar Vilvoorde
- 2970 Schilde , Mastendreef 4 → 1800 Vilvoorde, Luchthavenlaan 25a
Notaris:
Wouter Vandenbosch · Vilvoorde
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "1800 Vilvoorde, Luchthavenlaan 25a",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Luchthavenlaan",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "25a",
"locality_suffix": null
},
"old_address": {
"raw": "2970 Schilde , Mastendreef 4",
"city": "Schilde",
"region": "vlaams_gewest",
"street": "Mastendreef",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Wouter Vandenbosch",
"firm_city": null,
"firm_name": null,
"office_city": "Vilvoorde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-02",
"filing_date": "2024-01-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-22",
"unanimous": null
},
"subject_company": {
"kbo": "0563.386.193",
"name_full": "TURAN BUSINESS CENTER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wouter Vandenbosch",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten",
"bijzonder verslag van het bestuursorgaan",
"verklaring vereniging van aandelen in \u00E9\u00E9n hand"
]
}2022
27-09-2022 Zetelverplaatsing van Wilrijk naar Schilde
- Spoorweglaan 151 bus 101 -2610 Wilrijk → Mastendreef 4 te 2970 Schilde
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mastendreef 4 te 2970 Schilde",
"city": "Schilde",
"region": "vlaams_gewest",
"street": "Mastendreef",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Spoorweglaan 151 bus 101 -2610 Wilrijk",
"city": "Wilrijk",
"region": "vlaams_gewest",
"street": "Spoorweglaan",
"country": "BE",
"postcode": "2610",
"box_number": "101",
"street_number": "151",
"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": "immediate",
"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": "2022-09-27",
"filing_date": "2022-09-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-07-28",
"unanimous": true
},
"subject_company": {
"kbo": "0563.386.193",
"name_full": "Turan Business Center",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Iris Cornelis",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"na neerlegging ter griffie van-de akte-"
]
}