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Actief
BV·Dakwerkzaamheden· 30 jaar actief
Louizalaan 523 ·1050 Brussel, België
BE 0456.456.660
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
31-01-2022
Zetelwijziging
Alle aktes · 2 bijgewerkt 4 jaar geleden
2022
31-01-2022 Zetelverplaatsing naar Brussel Zetelwijziging·Pieterjan TAILLY
  • 1050 Brussel, Louisalaan 523
Notaris: Pieterjan TAILLY · Veurne
Technische details
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Albert I laan 19A : 8630 Veurne",
        "city": "Veurne",
        "region": "vlaams_gewest",
        "street": "Albert I laan",
        "country": "BE",
        "postcode": "8630",
        "box_number": null,
        "street_number": "19A",
        "locality_suffix": null
      },
      "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": "combined",
      "new_address": {
        "raw": "1050 Brussel, Louisalaan 523",
        "city": "Brussel",
        "region": null,
        "street": null,
        "country": "BE",
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      },
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    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "8670 Koksijde, Farasijnstraat 27/A",
        "city": "Koksijde",
        "region": "vlaams_gewest",
        "street": "Farasijnstraat",
        "country": "BE",
        "postcode": "8670",
        "box_number": null,
        "street_number": "27/A",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
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      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Pieterjan TAILLY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Veurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-31",
    "filing_date": "2022-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-01-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0456.456.660",
    "name_full": "GEERT DAVID",
    "legal_form": "BV"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "uitgifte van de akte met inbegrip van de geco\u00F6rdineerde statuten"
  ]
}
2004
04-02-2004 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Stephan Mourisse
Samenvatting: Agm rules changeNotaris: Stephan Mourisse · Roesbrugge-Haringe/Poperinge
Technische details
{
  "notary": {
    "name": "Stephan Mourisse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roesbrugge-Haringe/Poperinge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-02-04",
    "filing_date": "2004-01-28",
    "act_kind_objet": "Bijlagen bij het Belgisch Staatsblad"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2004-01-19",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "op de eerste zaterdag van de maand december om tien uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Vervanging van alle verwijzingen naar de vennootschappenwet in de statuten en volledige herziening van de statuten."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "zaakvoerder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Geert David"
  },
  "subject_company": {
    "kbo": "0456.456.660",
    "name_full": "GEERT DAVID",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expeditie akte"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06",
    "old_end_mm_dd": "06",
    "new_start_mm_dd": "07",
    "old_start_mm_dd": "07",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "zaakvoerder",
    "organ": "bestuursorgaan",
    "person_name": "Geert David"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}