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Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
19-12-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
19-12-2024 Zetelverplaatsing van Antwerpen naar Brussel
- Eglantierlaan 39 : 2020 Antwerpen → Vrijwilligerslaan 19, te 1160 Brussel
Notaris:
Jean Jacques LECLEF · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Vrijwilligerslaan 19, te 1160 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Vrijwilligerslaan",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Eglantierlaan 39 : 2020 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Eglantierlaan",
"country": "BE",
"postcode": "2020",
"box_number": null,
"street_number": "39",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Brussels Hoofdstedelijk Gewest.",
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jean Jacques LECLEF",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-19",
"filing_date": "2024-12-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-12-17",
"unanimous": true
},
"subject_company": {
"kbo": "0461.479.577",
"name_full": "RRCC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Fiskodata NV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 19/12/2024 - Annexes du Moniteur belge"
]
}19-12-2024 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Samenvatting:
De zetel van de vennootschap wordt verplaatst van Antwerpen naar het Brussels Hoofdstedelijk Gewest, wat een aanpassing van de statuten vereist.Notaris:
Jean Jacques LECLEF · Antwerpen
Technische details
{
"notary": {
"name": "Jean Jacques LECLEF",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-19",
"filing_date": "2024-12-17",
"act_kind_objet": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-16",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "zetel_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0461.479.577",
"name_full_after": "RRCC",
"legal_form_after": "BESLOTEN VENNOOTSCHAP",
"name_full_before": "RRCC",
"current_zetel_raw": "Vrijwilligerslaan 19, te 1160 Brussel",
"legal_form_before": "BESLOTEN VENNOOTSCHAP"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Fiskodata NV",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "De zetel van de vennootschap wordt verplaatst van Antwerpen naar het Brussels Hoofdstedelijk Gewest, wat een aanpassing van de statuten vereist.",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 250,
"shares_before": 250,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}