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Surenco

Actief
Herbert Hooverlaan 194 ·1200 Sint-Lambrechts-Woluwe, België
BE 0719.485.919
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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 Zetelwijziging
  • 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 Zetelwijziging·François HERINCKX
  • 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": {
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        "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",
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    "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"
  ]
}