Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 2
01-08-2025
Zetelwijziging
05-02-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 11 maanden geleden
2025
01-08-2025 Zetelverplaatsing van Etterbeek naar Sint-Lambrechts-Woluwe
- Nestor Plissartlaan 18 - 1040 Etterbeek → Herbert Hooverlaan 194, BE-1200 Sint-Lambrechts-Woluwe
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Herbert Hooverlaan 194, BE-1200 Sint-Lambrechts-Woluwe",
"city": "Sint-Lambrechts-Woluwe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Herbert Hooverlaan",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "194",
"locality_suffix": null
},
"old_address": {
"raw": "Nestor Plissartlaan 18 - 1040 Etterbeek",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Nestor Plissartlaan",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "18",
"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": null,
"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": "mixed",
"pub_date": "2025-08-01",
"filing_date": "2025-07-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-06-06",
"unanimous": true
},
"subject_company": {
"kbo": "0719.485.919",
"name_full": "Surenco",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J. Jordens",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}2024
05-02-2024 Zetelverplaatsing naar Etterbeek
- 1040 Etterbeek, Nestor Plissartlaan 18
Notaris:
François HERINCKX · BrusselKantoor:
Herinckx & Penne, geassocieerde notarissen
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "3080 Tervuren, Oudergemse weg 67",
"city": "Tervuren",
"region": "vlaams_gewest",
"street": "Oudergemse weg",
"country": "BE",
"postcode": "3080",
"box_number": null,
"street_number": "67",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "1040 Etterbeek, Nestor Plissartlaan 18",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Nestor Plissartlaan",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Fran\u00E7ois HERINCKX",
"firm_city": null,
"firm_name": "Herinckx \u0026 Penne, geassocieerde notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-05",
"filing_date": "2024-01-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-22",
"unanimous": null
},
"subject_company": {
"kbo": "0719.485.919",
"name_full": "SURENCO",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois HERINCKX",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte",
"de co\u00F6rdinatie der statuten"
]
}