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ME - SYSTEMS

Actief
BV·Detailhandel in ICT-apparatuur· 23 jaar actief
Fortsebaan 6 ·2930 Brasschaat, België
BE 0478.729.741
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
02-05-2025
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2025
02-05-2025 Zetelverplaatsing binnen Brasschaat Zetelwijziging
  • Heislagsebaan 188/1001, 2930 Brasschaat → Fortsebaan 6, 2930 Brasschaat
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Fortsebaan 6, 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Fortsebaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Heislagsebaan 188/1001, 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Heislagsebaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": "1001",
        "street_number": "188",
        "locality_suffix": null
      },
      "effective_date": "2025-04-04",
      "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": "absolute",
      "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": "2025-04-23",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-04-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0478.729.741",
    "name_full": "ME-SYSTEMS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0415.922.241",
    "org_name": "ACCOUNTANTS NOORDERKEMPEN BV",
    "person_name": null,
    "org_rep_person_name": "Deicroix Jan",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2023
22-03-2023 Wijziging in het bestuur Bestuurswijziging·Filip WUYTS
Notaris: Filip WUYTS · Kapellen
Technische details
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0415.922.241",
        "name": "BV TBW ACCOUNTANTS",
        "address": "Onderzeel 10, 2920 Kalmthout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV TBW ACCOUNTANTS, rechtspersoon met zetel te 2920 Kalmthout, Onderzeel 10, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0415.922.241, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Filip WUYTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kapellen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-22",
    "filing_date": "2023-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.729.741",
    "name_full": "ME-SYSTEMS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}