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Belgisch Staatsblad — aktes
2 aktes Adresverloop · 2
11-01-2024
Zetelwijziging
10-01-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
11-01-2024 Zetelverplaatsing naar Bruxelles
- Boulevard Bischoffsheim 39, boîte 4 1000 Bruxelles.
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Bischoffsheim 39, bo\u00EEte 4\n1000 Bruxelles.",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Bischoffsheim",
"country": "BE",
"postcode": "1000",
"box_number": "4",
"street_number": "39",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante : Boulevard Bischoffsheim 39, bo\u00EEte 4 1000 Bruxelles.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"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": "fr",
"pub_date": null,
"filing_date": "2024-01-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-30",
"unanimous": true
},
"subject_company": {
"kbo": "0795.523.823",
"name_full": "OH ENGINEERING",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "El Sayed Sherif",
"org_rep_person_name": null,
"person_role_at_subject": "Expert-comptable fiscaliste"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}10-01-2024 Zetelverplaatsing naar Bruxelles
- Boulevard Bischoffsheim 39, boîte 4 1000 Bruxelles.
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Bischoffsheim 39, bo\u00EEte 4\n1000 Bruxelles.",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Bischoffsheim",
"country": "BE",
"postcode": "1000",
"box_number": "4",
"street_number": "39",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante : Boulevard Bischoffsheim 39, bo\u00EEte 4 1000 Bruxelles.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "mixed",
"pub_date": null,
"filing_date": "2024-01-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-30",
"unanimous": true
},
"subject_company": {
"kbo": "0795.523.823",
"name_full": "OH ENGINEERING",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "El Sayed Sherif",
"org_rep_person_name": null,
"person_role_at_subject": "Expert-comptable fiscaliste"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}