Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
3 aktes Adresverloop · 3
18-12-2024
Zetelwijziging
03-08-2023
Zetelwijziging
22-05-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
18-12-2024 Zetelverplaatsing van Malle naar Zandhoven
- Geurtsestraat 34, 2390 Malle → Veldstraat 40, 2240 Zandhoven
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Veldstraat 40, 2240 Zandhoven",
"city": "Zandhoven",
"region": "vlaams_gewest",
"street": "Veldstraat",
"country": "BE",
"postcode": "2240",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"old_address": {
"raw": "Geurtsestraat 34, 2390 Malle",
"city": "Malle",
"region": "vlaams_gewest",
"street": "Geurtsestraat",
"country": "BE",
"postcode": "2390",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2024-11-27",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd 27 november 2024 werd beslist dat met onmiddellijke ingang de maatschappelijke zetel wordt verplaatst naar het volgende adres met ingang dd 27 november 2024: Veldstraat 40, 2240 Zandhoven.",
"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": null,
"filing_date": "2024-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-11-27",
"unanimous": null
},
"subject_company": {
"kbo": "0847.688.146",
"name_full": "KARUNA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sven Verswyvel",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2023
03-08-2023 Zetelverplaatsing binnen Malle
- Geurtsestraat 74 → Geurtsestraat 34
Notaris:
Tania PORTIER · MalleKantoor:
Notarissen Wouter Nouwkens & Tania Portier
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Geurtsestraat 34",
"city": "Malle",
"region": "vlaams_gewest",
"street": "Geurtsestraat",
"country": "BE",
"postcode": "2390",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"old_address": {
"raw": "Geurtsestraat 74",
"city": "Malle",
"region": "vlaams_gewest",
"street": "Geurtsestraat",
"country": "BE",
"postcode": "2390",
"box_number": null,
"street_number": "74",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "De zetel van de vennootschap werd in deze akte verkeerdelijk verplaatst naar 2390 Malle, Geurtsestraat 74.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tania PORTIER",
"firm_city": null,
"firm_name": "Notarissen Wouter Nouwkens \u0026 Tania Portier",
"office_city": "Malle",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-03",
"filing_date": "2023-08-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-07-27",
"unanimous": true
},
"subject_company": {
"kbo": "0847.688.146",
"name_full": "KARUNA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wouter Nouwkens",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Afschrift van de akte",
"Geco\u00F6rdineerde statuten"
]
}22-05-2023 Zetelverplaatsing naar Malle
- Dorp 113 : 2980 Zoersel → 2390 Malle, Geurtsestraat 74
Notaris:
Wouter NOUWKENS · MalleKantoor:
Notariaat Nouwkens & Portier
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Dorp 113 : 2980 Zoersel",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2020-01-01",
"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": 29,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2390 Malle, Geurtsestraat 74",
"city": "Malle",
"region": "vlaams_gewest",
"street": "Geurtsestraat",
"country": "BE",
"postcode": "2390",
"box_number": null,
"street_number": "74",
"locality_suffix": null
},
"old_address": {
"raw": "Dorp 113 : 2980 Zoersel",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Wouter NOUWKENS",
"firm_city": null,
"firm_name": "Notariaat Nouwkens \u0026 Portier",
"office_city": "Malle",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-22",
"filing_date": "2023-05-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-15",
"unanimous": true
},
"subject_company": {
"kbo": "0847.688.146",
"name_full": "KARUNA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0647.749.568",
"org_name": "VAN NOOTEN \u0026 PARTNERS",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift akte",
"Co\u00F6rdinatie (bewaard in de Databank van Statuten)"
]
}