Leeftijd6 jaar
Vastgoed2 percelen · 421 m²
Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 2
24-11-2022
Zetelwijziging
24-11-2022
Zetelwijziging
Alle aktes · 3
bijgewerkt 3 jaar geleden
2022
24-11-2022 Zetelverplaatsing van Leest naar Antwerpen
- Leest-Dorp(LST) 11, 2811 Leest(Mechelen) → Damplein 15 te 2060 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Damplein 15 te 2060 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Damplein",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "Leest-Dorp(LST) 11, 2811 Leest(Mechelen)",
"city": "Leest",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2811",
"box_number": null,
"street_number": null,
"locality_suffix": "(LST)"
},
"effective_date": "2022-10-15",
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Leest-Dorp(LST) 11, 2811 Leest(Mechelen)",
"city": "Leest",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2811",
"box_number": null,
"street_number": null,
"locality_suffix": "(LST)"
},
"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": null,
"statutaire_vs_werkelijke": null,
"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": "mixed",
"pub_date": "2022-11-24",
"filing_date": "2022-11-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-15",
"unanimous": true
},
"subject_company": {
"kbo": "0739.541.460",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "CALLENS Ben",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Verslag van de bijzondere algemene vergadering van 15/10/2022"
]
}24-11-2022 CALLENS Ben benoemd tot bestuurder
- CALLENS Ben — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALLENS Ben",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0739.541.460",
"name_full": "Calplace"
}
}24-11-2022 Zetelverplaatsing van Mechelen naar Antwerpen
- Leest-Dorp(LST) 11, 2811 Leest(Mechelen) → Damplein 15 te 2060 Antwerpen
Notaris:
CALLENS Ben · Mechelen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Damplein 15 te 2060 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Damplein",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "Leest-Dorp(LST) 11, 2811 Leest(Mechelen)",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Leest-Dorp",
"country": "BE",
"postcode": "2811",
"box_number": null,
"street_number": "11",
"locality_suffix": "(LST)"
},
"effective_date": "2022-10-15",
"evidence_quote": "De vergadering beslist bij eenparigheid van stemmen: 1. Beslist werd de maatschappelijke zetel te verplaatsen naar: Damplein 15 te 2060 Antwerpen, met ingang van 15 oktober 2022.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "CALLENS Ben",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-24",
"filing_date": "2022-11-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-15",
"unanimous": true
},
"subject_company": {
"kbo": "0739.541.460",
"name_full": "Calplace",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "CALLENS Ben",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Verslag van de bijzondere algemene vergadering van 15/10/2022"
]
}