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Belgisch Staatsblad — aktes
2 aktes Adresverloop · 2
20-03-2024
Zetelwijziging
27-12-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
20-03-2024 Zetelverplaatsing van Ixelles naar Merchtem
- 1050 Ixelles, Avenue Louise 499 → 1785 Merchtem, Oudstrijdersstraat 4, boîte 19
Notaris:
Bernard van der Beek · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1785 Merchtem, Oudstrijdersstraat 4, bo\u00EEte 19",
"city": "Merchtem",
"region": null,
"street": "Oudstrijdersstraat",
"country": "BE",
"postcode": null,
"box_number": "19",
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "1050 Ixelles, Avenue Louise 499",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "499",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 1785 Merchtem, Oudstrijdersstraat 4, bo\u00EEte 19. Ce transfert impliquant un changement de R\u00E9gion, la pr\u00E9sente r\u00E9solution est prise sous la condition suspensive de la modification des statuts par l\u0027adoption de nouvea",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Bernard van der Beek",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-20",
"filing_date": "2024-02-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-08",
"unanimous": true
},
"subject_company": {
"kbo": "0754.873.301",
"name_full": "DATA CLEVER",
"legal_form": "SARL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard van der Beek",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
]
}2022
27-12-2022 Zetelverplaatsing binnen Bruxelles
- AVENUE LOUISE 351, 1000 BRUXELLES, BELGIQUE → 499 Avenue Louise à 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "499 Avenue Louise \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "499",
"locality_suffix": null
},
"old_address": {
"raw": "AVENUE LOUISE 351, 1000 BRUXELLES, BELGIQUE",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "351",
"locality_suffix": null
},
"effective_date": "2021-12-18",
"evidence_quote": "A l\u0027unanimit\u00E9, le g\u00E9rant d\u00E9cide de fixer le si\u00E8ge social de la soci\u00E9t\u00E9 au 499 Avenue Louise \u00E0 1000 Bruxelles au lieu du 351 Avenue Louise \u00E0 1000 Bruxelles, \u00E0 partir du 18/12/2021.",
"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": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-27",
"filing_date": "2022-12-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-16",
"unanimous": true
},
"subject_company": {
"kbo": "0754.873.301",
"name_full": "DATA CLEVER",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Iborreca Dominique",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}