Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
22-04-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
22-04-2024 Zetelverplaatsing van Evere naar BRUSSEL
- Jutes Bordetlaan 160, 1140 Evere → 1082 BRUSSEL (Sint-Agatha-Berchem), Keizer Karellaan 586, bus 2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1082 BRUSSEL (Sint-Agatha-Berchem), Keizer Karellaan 586, bus 2",
"city": "BRUSSEL",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Keizer Karellaan",
"country": "BE",
"postcode": "1082",
"box_number": "2",
"street_number": "586",
"locality_suffix": "Sint-Agatha-Berchem"
},
"old_address": {
"raw": "Jutes Bordetlaan 160, 1140 Evere",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Jules Bordetlaan",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "160",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Uit de notulen van de beraadslaging van het bestuursorgaan van 10 april 2024 gehouden op de zetel van de vennootschap, blijkt dat de vergadering met \u00E9\u00E9nparigheid van stemmen besloten heeft om de zetel van de vennootschap, voorheen gevestigd te 1140 EVERE, Jules Bordetlaan 160, met ingang vanaf heden",
"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": "immediate",
"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": "nl",
"pub_date": "2024-04-22",
"filing_date": "2024-04-10",
"act_kind_objet": "ZETELVERPLAATSING"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-04-10",
"unanimous": true
},
"subject_company": {
"kbo": "0421.854.483",
"name_full": "GRIMOBEL",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joseph LINKENS",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": []
}2004
22-03-2004 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Other address change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2004-03-22",
"filing_date": null,
"act_kind_objet": "NAAMSWIJZIGING STRAAT"
},
"decision": {
"body": "algemene_vergadering",
"date": null,
"unanimous": null
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Louis D\u0027Haeseleerstraat 2 - 9300 Aalst",
"address_old": "Hoogstraat 2 - 9300 AALST",
"effective_date": null,
"effective_date_is_approximate": null
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0421.854.483",
"name_full": "GRIMOBEL",
"legal_form": "naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"kopie na neerlegging ter griffie van de akte"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "Gedelegeerd bestuurder",
"organ": null,
"person_name": "Margriet VAN VAERENBERGH"
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}