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CELECTRIC

Actief
Buitenlandse entiteit·Vervaardiging van batterijen en accumulatoren· 30 jaar actief
Nobelstraat 34 ·3846CG Harderwijk, België
BE 0457.580.375
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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 2
07-07-2025
Zetelwijziging
07-07-2025
Zetelwijziging
Alle aktes · 2 bijgewerkt 11 maanden geleden
2025
07-07-2025 Zetelverplaatsing van Schelle naar Hélécine Zetelwijziging
  • Brandekensweg 13 unit 11a, 2627 Schelle, België → Rue Johannes Kepler 3 Unit B12 te 1357 Hélécine
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "succursale_branch",
      "new_address": {
        "raw": "Rue Johannes Kepler 3 Unit B12 te 1357 H\u00E9l\u00E9cine",
        "city": "H\u00E9l\u00E9cine",
        "region": "waals_gewest",
        "street": "Rue Johannes Kepler",
        "country": "BE",
        "postcode": "1357",
        "box_number": "B12",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brandekensweg 13 unit 11a, 2627 Schelle, Belgi\u00EB",
        "city": "Schelle",
        "region": "vlaams_gewest",
        "street": "Brandekensweg",
        "country": "BE",
        "postcode": "2627",
        "box_number": "11a",
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "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": true,
      "court_jurisdiction_changed": true,
      "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": "2025-07-07",
    "filing_date": "2025-06-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-04-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0457.580.375",
    "name_full": "CELECTRIC",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrik Wijma",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voor de vennootscha\u0440"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 01/04/2024",
    "de notulen van de bijzondere algemene vergadering dd. 01/04/2024"
  ]
}
07-07-2025 Zetelverplaatsing van Schelle naar Hélécine Zetelwijziging·Hendrik Wijma
  • Brandekensweg 13 unit 11a, 2627 Schelle, België → Rue Johannes Kepler 3 Unit B12 te 1357 Hélécine
Notaris: Hendrik Wijma · Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "succursale_branch",
      "new_address": {
        "raw": "Rue Johannes Kepler 3 Unit B12 te 1357 H\u00E9l\u00E9cine",
        "city": "H\u00E9l\u00E9cine",
        "region": "waals_gewest",
        "street": "Rue Johannes Kepler",
        "country": "BE",
        "postcode": "1357",
        "box_number": "B12",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brandekensweg 13 unit 11a, 2627 Schelle, Belgi\u00EB",
        "city": "Schelle",
        "region": "vlaams_gewest",
        "street": "Brandekensweg",
        "country": "BE",
        "postcode": "2627",
        "box_number": "11a",
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De vergadering beslist dat het adres van het filiaal in Belgi\u00EB zal worden verplaatst van Brandekensweg 13 unit 11A te 2627 Schelle naar Rue Johannes Kepler 3 Unit B12 te 1357 H\u00E9l\u00E9cine, en dit vanaf 01/04/2024.",
      "region_changed": true,
      "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": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Hendrik Wijma",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-04-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0457.580.375",
    "name_full": "CELECTRIC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrik Wijma",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vertegenwoordiger"
  },
  "co_filed_documents": [
    "Verslag van het bestuursorgaan dd. 01/04/2024",
    "Notulen van de bijzondere algemene vergadering dd. 01/04/2024"
  ]
}