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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
19-10-2023
Zetelwijziging
Alle aktes · 2 bijgewerkt 2 jaar geleden
2024
16-02-2024 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging·Noémi EDRICH
  • FAUVARQUE Arnaud — Gedelegeerd bestuurder
  • WESTELINCK Frederik — Gedelegeerd bestuurder
  • FAUVARQUE Arnaud — Gedelegeerd bestuurder
  • WESTELINCK Frederik — Gedelegeerd bestuurder
Notaris: Noémi EDRICH · Waterloo
Technische details
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      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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      },
      "reason": "end_of_term",
      "subkind": null,
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      "statutory": "niet_statutair",
      "compensated": null,
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      "evidence_quote": "",
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    },
    {
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      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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  "notary": {
    "name": "No\u00E9mi EDRICH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-16",
    "filing_date": "2024-02-14",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-17",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0552.956.220",
    "name_full": "BLUE STORKS",
    "legal_form": "SRL"
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}
2023
19-10-2023 Zetelverplaatsing van Braine L'alleud naar Bruxelles Zetelwijziging
  • Rue Chavée 20, 1421 Braine L'alleud → Rue des ateliers 19, 1080 Bruxelles
Technische details
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des ateliers 19, 1080 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "des ateliers",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "19",
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      },
      "old_address": {
        "raw": "Rue Chav\u00E9e 20, 1421 Braine L\u0027alleud",
        "city": "Braine L\u0027alleud",
        "region": "waals_gewest",
        "street": "Chav\u00E9e",
        "country": "BE",
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      },
      "effective_date": "2023-03-01",
      "evidence_quote": "",
      "region_changed": true,
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      "old_address_source": "header_volledig_adres",
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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  },
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    "pub_date": null,
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    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-02-16",
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  },
  "subject_company": {
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  "publication_proxy": {
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    "org_kbo": "0831.832.408",
    "org_name": "Fidiaz NV",
    "person_name": null,
    "org_rep_person_name": "Devos Peter",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV de l\u0027AGE",
    "procuration mandataire Devos Peter"
  ]
}