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Belgisch Staatsblad — acts
4 acts Address history · 2
25-09-2024
Registered-office move
23-07-2024
Registered-office move
All acts · 4
updated 1 year ago
2024
25-09-2024 Registered office moved from Zemst to Mechelen
- Brusselsesteenweg 369, 1980 Zemst → Gentsesteenweg 189B, 2800 Mechelen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Gentsesteenweg 189B, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Gentsesteenweg",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "189B",
"locality_suffix": null
},
"old_address": {
"raw": "Brusselsesteenweg 369, 1980 Zemst",
"city": "Zemst",
"region": "vlaams_gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "1980",
"box_number": null,
"street_number": "369",
"locality_suffix": null
},
"effective_date": "2024-06-22",
"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": 2,
"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": "2024-09-25",
"filing_date": "2024-09-17",
"act_kind_objet": "Zetelwijziging"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-06-11",
"unanimous": true
},
"subject_company": {
"kbo": "0872.964.762",
"name_full": "4 INFINITY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Fidiaz",
"person_name": null,
"org_rep_person_name": "Van Malder Brent",
"person_role_at_subject": null
},
"co_filed_documents": [
"besluiten van de enige bestuurder"
]
}23-07-2024 1 director appointed, 1 resigning
- PARDON Tom — Bestuurder
- PARDON Tom — Bestuurder
Notary:
Kathleen Van Steen · Zemst
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PARDON Tom",
"address": "1980 Zemst, Brusselsesteenweg 369",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PARDON Tom",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PARDON Tom",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PARDON Tom",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0831.832.408",
"name": "Fidiaz NV",
"address": "Leuvensesteenweg 149, 3070 Kortenberg",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Kathleen Van Steen",
"firm_city": null,
"firm_name": null,
"office_city": "Zemst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-23",
"filing_date": "2024-07-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-07-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-07-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-07-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-07-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-07-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-07-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-07-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-07-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0872.964.762",
"name_full": "4 INFINITY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kathleen Van Steen",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde tekst der statuten"
],
"corrected_publication_numac": null
}23-07-2024 Registered office moved from Zemst to Mechelen
- 1980 Zemst, Brusselsesteenweg 369 → 2800 Mechelen, Gentsesteenweg 189B
Notary:
Kathleen Van Steen · Zemst
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "2800 Mechelen, Gentsesteenweg 189B",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Gentsesteenweg",
"country": "BE",
"postcode": "2800",
"box_number": "B",
"street_number": "189",
"locality_suffix": null
},
"old_address": {
"raw": "1980 Zemst, Brusselsesteenweg 369",
"city": "Zemst",
"region": "vlaams_gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "1980",
"box_number": null,
"street_number": "369",
"locality_suffix": "(1980)"
},
"effective_date": "2024-06-22",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"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": null
}
],
"notary": {
"name": "Kathleen Van Steen",
"firm_city": null,
"firm_name": null,
"office_city": "Zemst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-23",
"filing_date": "2024-07-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-12",
"unanimous": true
},
"subject_company": {
"kbo": "0872.964.762",
"name_full": "4 INFINITY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kathleen Van Steen",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde tekst der statuten"
]
}23-07-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Kathleen Van Steen · Zemst
Technical details
{
"stage": null,
"notary": {
"name": "Kathleen Van Steen",
"firm_city": null,
"firm_name": null,
"office_city": "Zemst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-23",
"filing_date": "2024-07-19",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL, DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-12",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0872.964.762",
"name": "4 INFINITY",
"role": "contributor",
"address": "Gentsesteenweg 189 bus B, 2800 Mechelen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0872.964.762",
"name_full": "4 INFINITY",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kathleen Van Steen",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de vennootschap \u00224 INFINITY\u0022 heeft eenparig besloten de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Hierbij wordt de rechtsvorm behouden, het adres van de zetel aangepast, het werkelijk gestort kapitaal en de wettelijke reserve omgezet in een statutair onbeschikbare eigen vermogensrekening, en nieuwe clausules over winstverdeling en uitkeringen opgenomen. De vergadering heeft ook volledig nieuwe statuten aangenomen, de huidige bestuurder ontslagen en herbenoemd, en de zetel van de vennootschap verplaatst",
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde tekst der statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}