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NOVAVO

Actief
BV·Activiteiten van holdings· 51 jaar actief
Ommegangstraat 15A ·9690 Kluisbergen, België
BE 0414.716.867
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Levenscyclus & insolventie-signalen

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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 Kleine wijziging·Floris Ghys
Samenvatting: Agm reschedulingNotaris: Floris Ghys · Kluisbergen
Technische details
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    "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": {
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    "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,
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  "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 Zetelwijziging
  • Bloemenlaan 20, 9690 Kluisbergen → Ommegangstraat 15A, 9690 Kluisbergen
Technische details
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    {
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      "seat_type": "siege_social",
      "new_address": {
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        "country": "BE",
        "postcode": "9690",
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        "street_number": "15A",
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      },
      "old_address": {
        "raw": "Bloemenlaan 20, 9690 Kluisbergen",
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        "postcode": "9690",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2022-10-20",
      "evidence_quote": "",
      "region_changed": false,
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      "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,
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  },
  "act_meta": {
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    "pub_date": "2023-05-03",
    "filing_date": "2023-04-21",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
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    "date": "2022-11-04",
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    "org_name": null,
    "person_name": "Wouter Noterman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}