Levenscyclus & insolventie-signalen
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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
- 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
- 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"
]
}