Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
03-05-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
30-06-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm reschedulingNotaris:
Floris Ghys · Kluisbergen
Technische details
{
"notary": {
"name": "Floris Ghys",
"firm_city": null,
"firm_name": null,
"office_city": "Kluisbergen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-30",
"filing_date": "2023-06-28",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-06-26",
"unanimous": true
},
"agm_change": null,
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0414.716.867",
"name_full": "NOVAVO",
"legal_form": "NV"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2023-03-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [
"Uitgifte van het proces-verbaal",
"Geco\u00F6rdineerde statuten",
"Bijzonder verslag bestuursorgaan ivm omzetting van NV naar BV dd. 24/06/2023",
"Verslag bedrijfsrevisor ivm omzetting van NV naar BV dd. 26/06/2023"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}03-05-2023 Zetelverplaatsing binnen Kluisbergen
- Bloemenlaan 20, 9690 Kluisbergen → Ommegangstraat 15A, 9690 Kluisbergen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ommegangstraat 15A, 9690 Kluisbergen",
"city": "Kluisbergen",
"region": "vlaams_gewest",
"street": "Ommegangstraat",
"country": "BE",
"postcode": "9690",
"box_number": null,
"street_number": "15A",
"locality_suffix": null
},
"old_address": {
"raw": "Bloemenlaan 20, 9690 Kluisbergen",
"city": "Kluisbergen",
"region": "vlaams_gewest",
"street": "Bloemenlaan",
"country": "BE",
"postcode": "9690",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2022-10-20",
"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": null,
"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": "2023-05-03",
"filing_date": "2023-04-21",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-11-04",
"unanimous": null
},
"subject_company": {
"kbo": "0414.716.867",
"name_full": "NOVAVO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wouter Noterman",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}