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SkinPros

Actief
Industrieweg 2 ·3190 Boortmeerbeek, België
BE 0859.718.621
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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
24-12-2024
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2024
24-12-2024 Zetelverplaatsing van Sint-Katelijne-Waver naar Boortmeerbeek Zetelwijziging
  • Ijzerenveld 4, 2860 Sint-Katelijne-Waver → Industrieweg 2, 3190 Boortmeerbeek
Technische details
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Industrieweg 2, 3190 Boortmeerbeek",
        "city": "Boortmeerbeek",
        "region": "vlaams_gewest",
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3190",
        "box_number": null,
        "street_number": "2",
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      },
      "old_address": {
        "raw": "Ijzerenveld 4, 2860 Sint-Katelijne-Waver",
        "city": "Sint-Katelijne-Waver",
        "region": "vlaams_gewest",
        "street": "Ijzerenveld",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2024-09-19",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van ljzerenveld 4, 2860 Sint-Katelijne-Waver naar Industrieweg 2, 3190 Boortmeerbeek, en dit vanaf 19/09/2024.",
      "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": "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": "Echelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-24",
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-09-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0859.718.621",
    "name_full": "SkinPros",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0476.937.320",
    "org_name": "BV GLOBAL",
    "person_name": "Peter Rogiest",
    "org_rep_person_name": "Peter Rogiest",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "verslag van het bestuursorgaan dd. 12/09/2024",
    "notulen van de algemene vergadering dd. 19/09/2024"
  ]
}
2023
07-12-2023 2 bestuurders benoemd Bestuurswijziging·Katrien Honinckx
  • Bart Karel Maria VANHALLE — Bestuurder
  • Katleen VAN DEN HEUVEL — Bestuurder
Notaris: Katrien Honinckx · Mechelen
Technische details
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      "role": "bestuurder",
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        "name": "Bart Karel Maria VANHALLE",
        "address": null,
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      },
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      "rep_rotation_new_rep": null,
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    },
    {
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      },
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      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": "Katrien Honinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-07",
    "filing_date": "2023-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0859.718.621",
    "name_full": "B Professional",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [
    "expeditie van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}