Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 4
26-03-2024
Zetelwijziging
12-01-2024
Zetelwijziging
06-06-2023
Zetelwijziging
27-02-2023
Zetelwijziging
Alle aktes · 4
bijgewerkt 2 jaar geleden
2024
26-03-2024 Zetelverplaatsing van Melsele naar Antwerpen
- Alfons Van Puymbroecklaan 10, 9120 Melsele → Riemstraat 19 bus 201, 2000 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Riemstraat 19 bus 201, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Riemstraat",
"country": "BE",
"postcode": "2000",
"box_number": "201",
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Alfons Van Puymbroecklaan 10, 9120 Melsele",
"city": "Melsele",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "9120",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2024-03-14",
"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": "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": "2024-03-26",
"filing_date": "2024-03-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-04",
"unanimous": true
},
"subject_company": {
"kbo": "0644.582.222",
"name_full": "nouard holding",
"legal_form": "GCV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stephan Van Beirs",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": []
}12-01-2024 Zetelverplaatsing van Antwerpen naar Melsele
- Lange Leemstraat 223:, 2018 Antwerpen, tste verd. → Alfons van Puymbroecklaan 10, 9120 Melsele
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Alfons van Puymbroecklaan 10, 9120 Melsele",
"city": "Melsele",
"region": "vlaams_gewest",
"street": "Alfons van Puymbroecklaan",
"country": "BE",
"postcode": "9120",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Lange Leemstraat 223:, 2018 Antwerpen, tste verd.",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Leemstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "223",
"locality_suffix": null
},
"effective_date": "2023-12-29",
"evidence_quote": "De zaakvoerder beslist in uitvoering van artikel 3 der geldende statuten om met ingang van heden de zetel en de uitbating van de vennootschap te verplaatsen naar Alfons van Puymbroecklaan 10, 9120 Melsele.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 3,
"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": "2024-01-12",
"filing_date": "2023-12-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-20",
"unanimous": null
},
"subject_company": {
"kbo": "0644.582.222",
"name_full": "NOUARD HOLDING",
"legal_form": "Commanditaire vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van Beirs, Stephan",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": []
}2023
06-06-2023 Zetelverplaatsing van Melsele naar Antwerpen
- Alfons Van Puymbroecklaan 10, 9120 Melsele → lange Leemstraat 223, 1ste verdieping, 2018 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "lange Leemstraat 223, 1ste verdieping, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "lange Leemstraat",
"country": "BE",
"postcode": "2018",
"box_number": "1ste verdieping",
"street_number": "223",
"locality_suffix": null
},
"old_address": {
"raw": "Alfons Van Puymbroecklaan 10, 9120 Melsele",
"city": "Melsele",
"region": "vlaams_gewest",
"street": "Alfons Van Puymbroecklaan",
"country": "BE",
"postcode": "9120",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"statutaire_vs_werkelijke": "beide",
"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": "mixed",
"pub_date": "2023-06-06",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-23",
"unanimous": true
},
"subject_company": {
"kbo": "0644.582.222",
"name_full": "NOUARD HOLDING",
"legal_form": "Commanditaire vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dhr Stephan Van Beirs",
"org_rep_person_name": null,
"person_role_at_subject": "De Voorzitter"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}27-02-2023 Zetelverplaatsing van Antwerpen naar Melsele
- Waalsekaai 40 bus 24- 2000 Antwerpen → Alfons van Puymbroecklaan 10, 9120 Melsele
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Alfons van Puymbroecklaan 10, 9120 Melsele",
"city": "Melsele",
"region": "vlaams_gewest",
"street": "Alfons van Puymbroecklaan",
"country": "BE",
"postcode": "9120",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Waalsekaai 40 bus 24- 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Waalsekaai",
"country": "BE",
"postcode": "2000",
"box_number": "24",
"street_number": "40",
"locality_suffix": null
},
"effective_date": "2023-02-27",
"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": 3,
"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": "2023-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-23",
"unanimous": null
},
"subject_company": {
"kbo": "0644.582.222",
"name_full": "NOUARD HOLDING",
"legal_form": "Commanditaire vennootschap",
"_kbo_extracted_mismatch": "0023.028.556"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van Beirs, Stephan",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": []
}