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Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 1
10-07-2024
Kapitaalwijziging
Adresverloop · 2
17-09-2024
Zetelwijziging
10-07-2024
Zetelwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2024
17-09-2024 Zetelverplaatsing naar Zaventem
- 1930 Zaventem, Doggeweg 55
Notaris:
Nele De Cuyper · Zaventem
Technische details
{
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},
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}
],
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},
"act_meta": {
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"pub_date": "2024-09-17",
"filing_date": "2024-09-09",
"act_kind_objet": "VERPLAATSING VAN ZETEL NAAR VLAAMS GEWEST - AANNEMING VAN NIEUWE NEDERLANDSTALIGE STATUTEN"
},
"decision": {
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"date": "2024-05-29",
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},
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},
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},
"co_filed_documents": [
"Co\u00F6rdinatie van statuten"
]
}10-07-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Nele De Cuyper · Zaventem
Technische details
{
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{
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{
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{
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{
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{
"kind": "vzw_capital_conversion",
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}
],
"notary": {
"name": "Nele De Cuyper",
"firm_city": null,
"firm_name": null,
"office_city": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-10",
"filing_date": "2024-05-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-05-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
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},
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"person_role_at_subject": null
},
"co_filed_documents": [
"expedition du proc\u00E8s-verbal",
"2 procurations",
"les statuts coordonn\u00E9es"
],
"shareholders_after": [],
"share_classes_after": []
}10-07-2024 Wijziging in het bestuur
Notaris:
Nele De Cuyper · Zaventem
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Kadir Celik",
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},
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"via_org": {
"kbo": null,
"name": "SK TAX \u0026 ACCOUNTANCY",
"address": "1040 Bruxelles, Rue Abb\u00E9 Cuypers 3",
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},
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"decharge_status": null,
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},
{
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},
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"name": "AKT.Notarissen BV",
"address": null,
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},
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"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9, ou \u00E0 tout autre notaire et/ou collaborateur de \u0022AKT.Notarissen\u0022 BV, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser dans la base de donn\u00E9es \u00E9lectronique pr\u00E9vue \u00E0 cet effet, conform\u00E9ment aux disposi",
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}
],
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"office_city": "Zaventem",
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},
"act_meta": {
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"pub_date": "2024-07-10",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
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},
"co_filed_documents": [
"l\u0027exp\u00E9dition du proc\u00E8s-verbal",
"2 procurations",
"les statuts coordonn\u00E9es"
],
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}10-07-2024 Zetelverplaatsing van Bruxelles naar Zaventem
- Schaerbeek (1030 Bruxelles), Rue Docteur Elie Lambotte 90 → 1930 Zaventem, Doggeweg 55
Notaris:
Nele De Cuyper · Zaventem
Technische details
{
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},
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},
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},
{
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},
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],
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},
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},
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},
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},
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"l\u0027exp\u00E9dition du proc\u00E8s-verbal",
"2 procurations",
"les statuts coordonn\u00E9es"
]
}