Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
2 aktes Adresverloop · 2
23-01-2025
Zetelwijziging
23-01-2025
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
23-01-2025 Zetelverplaatsing naar Antwerpen
- 2000 Antwerpen, Nieuwstad 6
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2000 Antwerpen, Nieuwstad 6",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Nieuwstad",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-10-09",
"evidence_quote": "De vergadering beslist om met ingang van heden, 9 oktober 2024, de zetel van de vennootschap verplaatsen naar 2000 Antwerpen, Nieuwstad 6.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-23",
"filing_date": "2025-01-07",
"act_kind_objet": "ZETELVERPLAATSING"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-09",
"unanimous": true
},
"subject_company": {
"kbo": "0454.062.641",
"name_full": "Themaco",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jozef Van Damme",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Verslag bestuursorgaan"
]
}23-01-2025 Zetelverplaatsing binnen Antwerpen
- 2000 Antwerpen, Brialmontlei 4 → 2000 Antwerpen, Nieuwstad 6
Notaris:
Jozef Van Damme · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2000 Antwerpen, Nieuwstad 6",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Nieuwstad",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "2000 Antwerpen, Brialmontlei 4",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Brialmontlei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2024-10-09",
"evidence_quote": "De vergadering beslist om met ingang van heden, 9 oktober 2024, de zetel van de vennootschap verplaatsen naar 2000 Antwerpen, Nieuwstad 6.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jozef Van Damme",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-23",
"filing_date": "2025-01-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-10-09",
"unanimous": true
},
"subject_company": {
"kbo": "0454.062.641",
"name_full": "Themaco",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jozef Van Damme",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Verslag bestuursorgaan"
]
}