Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
23-01-2024
Kapitaalwijziging
Adresverloop · 1
10-11-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
23-01-2024 Verrichting in kapitaal of aandelen
Notaris:
Johan Kiebooms · Antwerpen
Technische details
{
"events": [],
"notary": {
"name": "Johan Kiebooms",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-23",
"filing_date": "2024-01-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-21",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0437.777.430",
"name_full": "DELTA - ALPHA",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}2022
10-11-2022 Zetelverplaatsing van Berchem naar Antwerpen
- Potvlietlaan 4, 2600 Berchem (Antwerpen) → Potvlietlaan 6, 2600 Antwerpen (Berchem)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Potvlietlaan 6, 2600 Antwerpen (Berchem)",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Potvlietlaan",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "6",
"locality_suffix": "(Berchem)"
},
"old_address": {
"raw": "Potvlietlaan 4, 2600 Berchem (Antwerpen)",
"city": "Berchem",
"region": "vlaams_gewest",
"street": "Potvlietlaan",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "4",
"locality_suffix": "(Antwerpen)"
},
"effective_date": "2022-10-25",
"evidence_quote": "De bestuurders beslissen om de zetel van de vennootschap met ingang van 25 oktober 2022 verplaatsen naar Potvlietlaan 6, 2600 Antwerpen (Berchem).",
"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": "absolute",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-11-10",
"filing_date": "2022-10-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-10-14",
"unanimous": null
},
"subject_company": {
"kbo": "0437.777.430",
"name_full": "DELTA - ALPHA",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Caluwaerts Uytterhoeven BV",
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": []
}