Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
03-04-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 10 maanden geleden
2025
29-08-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
Kristiaan Triau · Rotselaar
Technische details
{
"notary": {
"name": "Kristiaan Triau",
"firm_city": null,
"firm_name": null,
"office_city": "Rotselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-29",
"filing_date": "2025-08-27",
"act_kind_objet": "DOEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-08-13",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "De omschrijving van het voorwerp van de vennootschap wordt uitgebreid met een uitgebreide lijst van activiteiten, waaronder managementadvies, financiering, beleggen, handel in meubels, vastgoed, bouw, evenementen en horeca."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0662.488.125",
"name_full": "Ca\u0027Elle",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal der statutenwijziging",
"verslag bestuurder",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2024
03-04-2024 Zetelverplaatsing binnen Rotselaar
- Druivenstraat 24 : 3110 Rotselaar → 3110 Rotselaar, Druivenstraat 26
Notaris:
Kristiaan Triau · Rotselaar
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3110 Rotselaar, Druivenstraat 26",
"city": "Rotselaar",
"region": "vlaams_gewest",
"street": "Druivenstraat",
"country": "BE",
"postcode": "3110",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"old_address": {
"raw": "Druivenstraat 24 : 3110 Rotselaar",
"city": "Rotselaar",
"region": "vlaams_gewest",
"street": "Druivenstraat",
"country": "BE",
"postcode": "3110",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit om het adres van de zetel van de vennootschap te wijzigen naar 3110 Rotselaar, Druivenstraat 26.",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kristiaan Triau",
"firm_city": null,
"firm_name": null,
"office_city": "Rotselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-03",
"filing_date": "2024-03-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-26",
"unanimous": null
},
"subject_company": {
"kbo": "0662.488.125",
"name_full": "Ca\u0027Elle",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0832.592.174",
"org_name": "AVP Accountants \u0026 Belastingconsulenten",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal der statutenwijziging",
"geco\u00F6rdineerde statuten"
]
}