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BINNEMANSHEIDE

Actief
Kopberg 34 ·2490 Balen, België
BE 0441.836.681
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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 2
26-09-2024
Zetelwijziging
24-01-2024
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2024
26-09-2024 Zetelverplaatsing van Mol naar Balen Zetelwijziging
  • Elsenstraat 20, 2400 Mol → Kopberg 34, 2490 Balen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kopberg 34, 2490 Balen",
        "city": "Balen",
        "region": "vlaams_gewest",
        "street": "Kopberg",
        "country": "BE",
        "postcode": "2490",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Elsenstraat 20, 2400 Mol",
        "city": "Mol",
        "region": "vlaams_gewest",
        "street": "Elsenstraat",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2024-08-19",
      "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": "2024-09-26",
    "filing_date": "2024-09-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-08-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0441.836.681",
    "name_full": "Binnemansheide",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joris Verbruggen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de bestuurder van 19 augustus 2024"
  ]
}
24-01-2024 Zetelverplaatsing naar Mol Zetelwijziging·Bart Laureys
  • 2400 Mol, Elsenstraat 20
Notaris: Bart Laureys · Mol
Technische details
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Venakkerstraat 10 bus 4",
        "city": "Mol",
        "region": "vlaams_gewest",
        "street": "Venakkerstraat",
        "country": "BE",
        "postcode": "2400",
        "box_number": "4",
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De vergadering besluit gebruik te maken van de mogelijkheid om het precieze adres van de zetel buiten de statuten te laten.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "2400 Mol, Elsenstraat 20",
        "city": "Mol",
        "region": "vlaams_gewest",
        "street": "Elsenstraat",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder besluit de zetel te verplaatsen van haar huidig adres naar 2400 Mol, Elsenstraat 20, met ingang vanaf heden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": null
    }
  ],
  "notary": {
    "name": "Bart Laureys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mol",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-24",
    "filing_date": "2024-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0441.836.681",
    "name_full": "BINNEMANSHEIDE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Top Accountants Turnhout D\u2019offiz",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift en statuten"
  ]
}