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Belgisch Staatsblad — aktes
4 aktes Adresverloop · 4
21-01-2025
Zetelwijziging
21-01-2025
Zetelwijziging
10-06-2024
Zetelwijziging
10-06-2024
Zetelwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2025
21-01-2025 Zetelverplaatsing van Saint-Gilles naar Neder-Over-Hembeek
- Rue Théodore Verhaegen 196 bte 202 - 1060 Saint-Gilles → Avenue des Croix de Guerre 94 bte 43 -1120 Neder-Over-Hembeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue des Croix de Guerre 94 bte 43 -1120 Neder-Over-Hembeek",
"city": "Neder-Over-Hembeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des Croix de Guerre",
"country": "BE",
"postcode": "1120",
"box_number": "43",
"street_number": "94",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Th\u00E9odore Verhaegen 196 bte 202 - 1060 Saint-Gilles",
"city": "Saint-Gilles",
"region": "vlaams_gewest",
"street": "Th\u00E9odore Verhaegen",
"country": "BE",
"postcode": "2500",
"box_number": "202",
"street_number": "196",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": null,
"filing_date": "2025-01-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-01-13",
"unanimous": true
},
"subject_company": {
"kbo": "0423.742.322",
"name_full": "ID TEAM",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}21-01-2025 Zetelverplaatsing van Saint-Gilles naar Neder-Over-Hembeek
- Rue Théodore Verhaegen 196 bte 202 - 1060 Saint-Gilles → Avenue des Croix de Guerre 94 bte 43 - 1120 Neder-Over-Hembeek
Notaris:
J. Jordens srl / Marion de Crombrugghe · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue des Croix de Guerre 94 bte 43 - 1120 Neder-Over-Hembeek",
"city": "Neder-Over-Hembeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des Croix de Guerre",
"country": "BE",
"postcode": "1120",
"box_number": "43",
"street_number": "94",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Th\u00E9odore Verhaegen 196 bte 202 - 1060 Saint-Gilles",
"city": "Saint-Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Th\u00E9odore Verhaegen",
"country": "BE",
"postcode": "1060",
"box_number": "202",
"street_number": "196",
"locality_suffix": null
},
"effective_date": "2025-01-13",
"evidence_quote": "L\u0027assembl\u00E9e se r\u00E9unit ce jour et prend, \u00E0 l\u0027unanimit\u00E9, les d\u00E9cisions suivantes: Transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Avenue des Croix de Guerre 94 bte 43 -1120 Neder-Over-Hembeek",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "J. Jordens srl / Marion de Crombrugghe",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-01-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-01-13",
"unanimous": true
},
"subject_company": {
"kbo": "0423.742.322",
"name_full": "ID TEAM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens srl / Marion de Crombrugghe",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [
"Acte de transfert de si\u00E8ge social",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"Mandat de publication aux annexes du Moniteur belge"
]
}2024
10-06-2024 Zetelverplaatsing naar Bruxelles
- 1060 Bruxelles (Saint-Gilles), rue Théodore Verhaegen 196 boîte 202
Notaris:
Hendrikus (Hendrik) Schavemaker · Drogenbos
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1060 Bruxelles (Saint-Gilles), rue Th\u00E9odore Verhaegen 196 bo\u00EEte 202",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Th\u00E9odore Verhaegen",
"country": "BE",
"postcode": "1060",
"box_number": "202",
"street_number": "196",
"locality_suffix": "(Saint-Gilles)"
},
"old_address": null,
"effective_date": "2024-03-01",
"evidence_quote": "a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge principal de la Soci\u00E9t\u00E9 \u00E0 1060 Bruxelles (Saint-Gilles), rue Th\u00E9odore Verhaegen 196 bo\u00EEte 202, avec effet imm\u00E9diat.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "Hendrikus (Hendrik) Schavemaker",
"firm_city": null,
"firm_name": null,
"office_city": "Drogenbos",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-10",
"filing_date": "2024-06-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-01",
"unanimous": true
},
"subject_company": {
"kbo": "0423.742.322",
"name_full": "ID TEAM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hendrikus (Hendrik) Schavemaker",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 10/06/2024 - Annexes du Moniteur belge"
]
}10-06-2024 Zetelverplaatsing van Schaerbeek naar Bruxelles (Saint-Gilles)
- Avenue Docteur Dejase 33, 1030 Schaerbeek → rue Théodore Verhaegen 196 boîte 202, 1060 Bruxelles (Saint-Gilles)
Notaris:
Hendrikus (Hendrik) Schavemaker · Drogenbos
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Th\u00E9odore Verhaegen 196 bo\u00EEte 202, 1060 Bruxelles (Saint-Gilles)",
"city": "Bruxelles (Saint-Gilles)",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Th\u00E9odore Verhaegen",
"country": "BE",
"postcode": "1060",
"box_number": "202",
"street_number": "196",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Docteur Dejase 33, 1030 Schaerbeek",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Docteur Dejase",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"effective_date": "2024-03-01",
"evidence_quote": "En date du 1er mars 2024, Monsieur Christian Smets, administrateur unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ID TEAM\u0022, ci-apr\u00E8s d\u00E9nomm\u00E9e \u0022la Soci\u00E9t\u00E9\u0022, a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge principal de la Soci\u00E9t\u00E9 \u00E0 1060 Bruxelles (Saint-Gilles), rue Th\u00E9odore Verhaegen 196 bo\u00EEte 202, avec effet imm\u00E9di",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Hendrikus (Hendrik) Schavemaker",
"firm_city": null,
"firm_name": null,
"office_city": "Drogenbos",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-10",
"filing_date": "2024-06-06",
"act_kind_objet": "Onderwerp akte: SIEGE SOCIAL"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-03-01",
"unanimous": true
},
"subject_company": {
"kbo": "0423.742.322",
"name_full": "ID TEAM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hendrikus (Hendrik) Schavemaker",
"org_rep_person_name": null,
"person_role_at_subject": "notaire instrumentant"
},
"co_filed_documents": [
"Volet B Copie \u00E0 publier aux annexes au Moniteur belge",
"D\u00E9p\u00F4t au greffe"
]
}