Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
16-07-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
16-07-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-05-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-05-17",
"unanimous": true
},
{
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2024-05-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0738.746.753",
"name_full": "OWNERSIDE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Devos Adrian",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-07-2024 Zetelverplaatsing binnen Woluwe-Saint-Pierre
- 1150 Woluwe-Saint-Pierre, avenue de Broqueville, 12 bte 7 → l'avenue de l'Horizon 32A bte 1, 1150 Woluwe-Saint-Pierre
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "l\u0027avenue de l\u0027Horizon 32A bte 1, 1150 Woluwe-Saint-Pierre",
"city": "Woluwe-Saint-Pierre",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue de l\u0027Horizon",
"country": "BE",
"postcode": "1150",
"box_number": "1",
"street_number": "32A",
"locality_suffix": null
},
"old_address": {
"raw": "1150 Woluwe-Saint-Pierre, avenue de Broqueville, 12 bte 7",
"city": "Woluwe-Saint-Pierre",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue de Broqueville",
"country": "BE",
"postcode": "1150",
"box_number": "7",
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2024-06-01",
"evidence_quote": "le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de l\u0027avenue de Broqueville 12 bte 7, 1150 Woluwe-Saint-Pierre \u00E0 l\u0027avenue de l\u0027Horizon 32A bte 1, 1150 Woluwe-Saint-Pierre, avec effet au 01/06/2024.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-05-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2024-05-17",
"unanimous": true
},
"subject_company": {
"kbo": "0738.746.753",
"name_full": "OWNERSIDE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Devos Adrian",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [
"DOC 19.01"
]
}