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Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
03-03-2023
Kapitaalwijziging
Adresverloop · 1
19-12-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
19-12-2023 Zetelverplaatsing binnen Schaerbeek
- Rue des Ailes 70, 1030 Schaerbeek → 1030 Schaerbeek, Rue des Ailes 70 1
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "1030 Schaerbeek, Rue des Ailes 70 1",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue des Ailes",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "70",
"locality_suffix": null
},
"old_address": {
"raw": "Rue des Ailes 70, 1030 Schaerbeek",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue des Ailes",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "70",
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"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,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-19",
"filing_date": "2023-12-11",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-06",
"unanimous": null
},
"subject_company": {
"kbo": "0432.699.776",
"name_full": "POYRAZLAR",
"legal_form": "SNC",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Poyraz Galip",
"org_rep_person_name": null,
"person_role_at_subject": "associated"
},
"co_filed_documents": []
}03-03-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
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},
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}
],
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-03",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-02-23",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-12-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0432.699.776",
"name_full": "POYRAZLAR",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
"is_foreign_registered": true
},
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},
{
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}
],
"share_classes_after": []
}