INDIVIDUAL COMPUTER APPLICATIONS SOFTWARE

Actief

BVBA·Groothandel in informatie- en communicatieapparatuur· 29 jaar actief

Belpairestraat 17 ·2600 Antwerpen, België

Risico: zeer laag

BE 0460.103.761

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Belgisch Staatsblad — aktes

4 aktes

Adresverloop · 2

20-10-2023

Zetelwijziging

20-10-2023

Zetelwijziging

Alle aktes · 4 bijgewerkt 2 jaar geleden

2023

20-10-2023 Zetelverplaatsing van Antwerpen naar Berchem Zetelwijziging

Grotesteenweg 77, 2600 Antwerpen → Belpairestraat 17, 2600 Berchem (Antwerpen)

Originele publicatie ↗

Technische details

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      "old_address": {
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      },
      "effective_date": "2023-09-11",
      "evidence_quote": "",
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  "act_meta": {
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    "pub_date": "2023-10-20",
    "filing_date": "2023-10-04",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bestuur",
    "date": "2023-09-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0460.103.761",
    "name_full": "INDIVIDUAL COMPUTER APPLICATIONS SOFTWARE",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_name": "BV BOEKHOUDKANTOOR MARIEN",
    "person_name": null,
    "org_rep_person_name": "Tom Marien",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van de bestuursvergadering dd. 11/09/2023"
  ]
}

20-10-2023 Zetelverplaatsing van Antwerpen naar Berchem Zetelwijziging·Ondermemingsreehtbank

Grotesteenweg 77, 2600 Antwerpen → Belpairestraat 17, 2600 Berchem (Antwerpen)

Notaris: Ondermemingsreehtbank · Antwerpen

Originele publicatie ↗

Technische details

{
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    {
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      "new_address": {
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        "region": "vlaams_gewest",
        "street": "Belpairestraat",
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        "postcode": "2600",
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        "street_number": "17",
        "locality_suffix": "(Antwerpen)"
      },
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        "street": "Grotesteenweg",
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        "postcode": "2600",
        "box_number": null,
        "street_number": "77",
        "locality_suffix": null
      },
      "effective_date": "2023-09-11",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Grotesteenweg 77, 2600 Antwerpen naar Belpairestraat 17, 2600 Berchem (Antwerpen), en dit vanaf 11/09/2023.",
      "region_changed": false,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ondermemingsreehtbank",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-20",
    "filing_date": "2023-10-04",
    "act_kind_objet": "Onderwerp akte: Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-09-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0460.103.761",
    "name_full": "INCAS",
    "legal_form": "BV"
  },
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    "kind": "org",
    "org_kbo": "0451.331.201",
    "org_name": "BV BOEKHOUDKANTOOR MARIEN",
    "person_name": null,
    "org_rep_person_name": "Tom Marien",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de bestuursvergadering dd. 11/09/2023"
  ]
}

2022

25-07-2022 Mandaat van Patrick Spaas als bestuurder verstreken Bestuurswijziging

Patrick Spaas — Bestuurder

Originele publicatie ↗

Technische details

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      "role": "bestuurder",
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        "name": "Patrick Spaas",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-02-28",
      "evidence_quote": "De heer Patrick Spaas, wonende te 2600 Berchem (Antwerpen) - Grotesteenweg 77/10, wordt ontslagen als bestuurder. Zijn mandaat heeft een einde genomen op 28 februari 2022. Er wordt d\u00E9charge verleend voor zijn gevoerde mandaat.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-02-28"
      },
      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-25",
    "filing_date": "2022-07-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-05-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.103.761",
    "name_full": "INDIVIDUAL COMPUTER APPLICATIONS SOFTWARE",
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  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Bruno Spaas",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

25-07-2022 Patrick Spaas neemt ontslag als bestuurder Bestuurswijziging

Patrick Spaas — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

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      "role": "bestuurder",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.103.761",
    "name_full": "INDIVIDUAL COMPUTER APPLICATIONS SOFTWARE"
  }
}