COLMENA — Publicaties

22-01-2026 Zetelverplaatsing naar Buggenhout Zetelwijziging·Alexander VERBEKE

9255 Buggenhout, Damstraat 25

Notaris: Alexander VERBEKE · AntwerpenKantoor: Deckers notarissen

Technische details

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    {
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      "seat_type": "siege_social",
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      "old_address": {
        "raw": "4960 Malm\u00E9dy (B\u00E9verc\u00E9), Bouhon Corti 20",
        "city": "Malm\u00E9dy",
        "region": "waals_gewest",
        "street": "Bouhon Corti",
        "country": "BE",
        "postcode": "4960",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": "(B\u00E9verc\u00E9)"
      },
      "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": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9255 Buggenhout, Damstraat 25",
        "city": "Buggenhout",
        "region": "vlaams_gewest",
        "street": "Damstraat",
        "country": "BE",
        "postcode": "9255",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": null
    }
  ],
  "notary": {
    "name": "Alexander VERBEKE",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-15",
    "act_kind_objet": "MODIFICATION OBJET - CREATION DES CLASSES DES ACTIONS-TRANSFERT DU SI\u00C8GE VERS LA R\u00C9GION FLAMANDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.481.066",
    "name_full": "COLMENA",
    "legal_form": "sarl"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexander VERBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procurations",
    "rapport organe de gestion 5:102 CSA"
  ]
}

22-01-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten Statutenwijziging·Alexander VERBEKE

Samenvatting: De vennootschap heeft als voorwerp het verlenen van diensten op het gebied van management, marketing en advies, optreden als commercieel tussenpersoon, alle activiteiten met betrekking tot reclame, pr…Notaris: Alexander VERBEKE · AntwerpenKantoor: Deckers Notarissen

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