Samenvatting:
Other address changeNotaris:
Bernard DE LAFONTEYNE · Wichelen
Technische details
{
"notary": {
"name": "Bernard DE LAFONTEYNE",
"firm_city": null,
"firm_name": null,
"office_city": "Wichelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-08",
"filing_date": "2024-01-04",
"act_kind_objet": "MAATSCHAPPELIJKE ZETEL, DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
"agm_change": {
"new_schedule": "derde zaterdag van de maand mei om achttien uur",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "other_address_change",
"other_address": {
"action": "added",
"purpose": "exploitatiezetel",
"address_new": "9290 Berlare (Uitbergen), Heisbroekstraat 11",
"address_old": "Loereveldstraat(O) 78",
"effective_date": null,
"effective_date_is_approximate": null
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0878.182.570",
"name_full": "RAAF INVEST",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de aktestatutenwijziging",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}