Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
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
- 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
- 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"
]
}