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Belgisch Staatsblad — aktes
2 aktes Adresverloop · 2
21-02-2023
Zetelwijziging
20-05-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
21-02-2023 Zetelverplaatsing naar Ixelles
- Avenue Louise, 209A, Bofte 7, 1050 Ixelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise, 209A, Bofte 7, 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "7",
"street_number": "209A",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 des voix le transfert du si\u00E8ge social vers l\u0027adresse suivante : \u003C\u003C Avenue Louise, 209A, Bofte 7, 1050 Ixelles \u00BB.",
"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": "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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-21",
"filing_date": "2023-01-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-05",
"unanimous": true
},
"subject_company": {
"kbo": "0687.744.549",
"name_full": "ZEPRO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yilmaz Ali",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}2022
20-05-2022 Zetelverplaatsing van Ixelles naar Bruxelles
- Chaussée de Waterloo, 412F - → 209, Boîte 7, avenue Louise à 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "209, Bo\u00EEte 7, avenue Louise \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Louise",
"country": "BE",
"postcode": "1000",
"box_number": "7",
"street_number": "209",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Waterloo, 412F -",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "412F",
"locality_suffix": null
},
"effective_date": "2022-05-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 des voix le transfert du si\u00E8ge social vers l\u0027adresse suivante: \u003C 209, Bo\u00EEte 7, avenue Louise \u00E0 1000 Bruxelles \u00BB et ce, \u00E0 dater du 05/05/2022.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-05-20",
"filing_date": "2022-05-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-05-05",
"unanimous": true
},
"subject_company": {
"kbo": "0687.744.549",
"name_full": "ZEPRO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yilmaz Ali",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 20/05/2022 - Annexes du Moniteur belge"
]
}