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Pamuk

Actief
BE 0649.515.760
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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 2
24-11-2022
Zetelwijziging
10-11-2022
Zetelwijziging
Alle aktes · 2 bijgewerkt 3 jaar geleden
2022
24-11-2022 Zetelverplaatsing naar Gent Zetelwijziging
  • Rooigemlaan 145, 9000 Gent
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Rooigemlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "145",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-11-09",
      "evidence_quote": "Uit de notulen dd. 06/09/2022 blijkt dat het bestuursorgaan hetvolgende besluit heeft genomen: De vergadering beslist de zetel van de vennootschap vanaf heden te verplaatsen naar Rooigemlaan 145 te 9000 Gent.",
      "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": "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": "2022-11-24",
    "filing_date": "2022-11-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-09-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0649.515.760",
    "name_full": "Pamuk",
    "legal_form": "Vennootschap onder firma",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Boumourra Mustapha",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
10-11-2022 Zetelverplaatsing van Drongen naar Gent Zetelwijziging·Pamuk
  • Adriaan Walckiersdreef 6, 9031 Drongen → Rooigemlaan 145 te 9000 Gent
Notaris: Pamuk · Gent
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rooigemlaan 145 te 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Rooigemlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "145",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Adriaan Walckiersdreef 6, 9031 Drongen",
        "city": "Drongen",
        "region": "vlaams_gewest",
        "street": "Adriaan Walckiersdreef",
        "country": "BE",
        "postcode": "9031",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2022-10-27",
      "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": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pamuk",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-10",
    "filing_date": "2022-10-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-09-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0649.515.760",
    "name_full": null,
    "legal_form": "Vennootschap onder firma"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Boumourra Mustapha",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}