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Belgisch Staatsblad — aktes
4 aktes Adresverloop · 2
24-10-2024
Zetelwijziging
10-07-2023
Zetelwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2024
05-12-2024 Statutenwijziging — wijziging van de duur
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-05",
"filing_date": "2024-11-27",
"act_kind_objet": "verlenging boekjaar"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-26",
"unanimous": null
},
"statute_change": {
"kinds": [
"duration_change"
],
"scope": "targeted_articles",
"trigger": "other",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0772.523.836",
"name_full_after": "MERCENARY",
"legal_form_after": "VOF",
"name_full_before": "MERCENARY",
"current_zetel_raw": "Steenweg 18 2800 Mechelen",
"legal_form_before": "VOF"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 16.3 is toegevoegd om het tweede boekjaar te verlengen tot 30 december 2024.",
"new_text": "Artikel 16.3 Het tweede boekjaar loopt vanaf 1 januari 2023 en wordt verlengd tot 30 december 2024",
"change_kind": "added",
"article_title": null,
"article_number": "16"
},
{
"summary": "Artikel 16.1 is aangevuld om de verlenging van het boekjaar tot 30 december 2024 te regelen.",
"new_text": "Artikel 16.1 Het boekjaar loopt vanaf 1 januarl tot en met 31 december en dit tot en met het",
"change_kind": "amended",
"article_title": null,
"article_number": "16.1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}24-10-2024 Zetelverplaatsing van Sint-Katelijne-Waver naar Mechelen
- Heidestraat 11 2860 Sint-Katelijne-Waver → Steenweg 18 te 2800 Mechelen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Steenweg 18 te 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Steenweg",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"old_address": {
"raw": "Heidestraat 11 2860 Sint-Katelijne-Waver",
"city": "Sint-Katelijne-Waver",
"region": "vlaams_gewest",
"street": "Heidestraat",
"country": "BE",
"postcode": "2860",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2024-09-24",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "3.1 De zetel van de vennootschap is gevestigd te Steenweg 18 te 2800 Mechelen",
"statute_article_number": 3,
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-24",
"filing_date": "2024-10-16",
"act_kind_objet": "wijziging zetel en uitbreiding doel"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2021-12-31",
"unanimous": null
},
"subject_company": {
"kbo": "0772.523.836",
"name_full": "MERCENARY",
"legal_form": "VOF",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geert Flerens",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": []
}2023
16-11-2023 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OST St\u00E9phane",
"address": "2800 Mechelen, Caputsteenstraat 79 bus 201",
"birth_date": "1946-12-17",
"profession": null,
"birth_place": "Namen"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-01-01",
"evidence_quote": "De besloten vennootschap \u0022PPSF\u0022, met zetel te 2860 Sint-Katelijne-Waver, Heidestraat 11 en met ondernemingsnummer 0865.433.307 heeft op 1 januari 2022 \u00E9\u00E9n (1) aandeel van de vennootschap onder firma overgedragen aan de heer OST St\u00E9phane, geboren te Namen op zeventien december negentienhonderd vieren",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FIERENS Geert Hendrik Eulalia",
"address": "2860 Sint-Katelijne-Waver, Heidestraat 11",
"birth_date": "1946-05-11",
"profession": null,
"birth_place": "Duffel"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer FIERENS Geert Hendrik Eulalia, geboren te Duffel op elf mei negentienhonderd vierenzestig, wonende te 2860 Sint-Katelijne-Waver, Heidestraat 11.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-01-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0772.523.836",
"name_full": "MERCENARY",
"legal_form": "Vennootschap Onder Firma"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "FIERENS Geert",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder / Vennoot"
},
"co_filed_documents": [
"kopie aandelenregister per 01/01/2022"
],
"corrected_publication_numac": null
}10-07-2023 Zetelverplaatsing van Duffel naar Sint-Katelijne-Waver
- Wouwendonkstraat 72 2570 Duffel → Heidestraat 11 te 2860 Sint-Katelijne-Waver
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Heidestraat 11 te 2860 Sint-Katelijne-Waver",
"city": "Sint-Katelijne-Waver",
"region": "vlaams_gewest",
"street": "Heidestraat",
"country": "BE",
"postcode": "2860",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Wouwendonkstraat 72 2570 Duffel",
"city": "Duffel",
"region": "vlaams_gewest",
"street": "Wouwendonkstraat",
"country": "BE",
"postcode": "2570",
"box_number": null,
"street_number": "72",
"locality_suffix": null
},
"effective_date": "2023-06-27",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "3.1 De zetel van de vennootschap is gevestigd te Heidestraat 11 te 2860 Sint-Katelijne-Waver",
"statute_article_number": 3.1,
"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": "2023-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-06-27",
"unanimous": null
},
"subject_company": {
"kbo": "0772.523.836",
"name_full": "MERCENARY",
"legal_form": "VOF",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geert Fierens",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 10/0 07/2023 - Annexes du Moniteur belge"
]
}