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Belgisch Staatsblad — acts
2 acts Address history · 1
24-06-2024
Registered-office move
All acts · 2
updated 2 years ago
2024
24-06-2024 Registered office moved from Pittem to Alveringem
- Ter Gracht 11, 8740 Pittem → Krombekestraat 87 8691 Alveringem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Krombekestraat 87\n8691 Alveringem",
"city": "Alveringem",
"region": "vlaams_gewest",
"street": "Krombekestraat",
"country": "BE",
"postcode": "8691",
"box_number": null,
"street_number": "87",
"locality_suffix": null
},
"old_address": {
"raw": "Ter Gracht 11, 8740 Pittem",
"city": "Pittem",
"region": "vlaams_gewest",
"street": "Ter Gracht",
"country": "BE",
"postcode": "8740",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2024-06-13",
"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": "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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-24",
"filing_date": "2024-06-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-06-13",
"unanimous": true
},
"subject_company": {
"kbo": "0718.677.156",
"name_full": "Accorma",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Comeel Maertens",
"org_rep_person_name": null,
"person_role_at_subject": "Enige bestuurder"
},
"co_filed_documents": []
}08-01-2024 Publication in the Belgian Official Gazette — Minor change
Summary:
Agm rules changeNotary:
Arne De Geeter · KortrijkFirm:
West Notarissen
Technical details
{
"notary": {
"name": "Arne De Geeter",
"firm_city": null,
"firm_name": "West Notarissen",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-08",
"filing_date": "2024-01-04",
"act_kind_objet": "DOEL, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
"agm_change": {
"new_schedule": "derde zaterdag van de maand december, om tien uur",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Wijziging van de voorwaarden voor toelating tot de vergaderingen en uitoefening van het stemrecht. De meerderheid van het stemrecht moet nu bestaan uit gecertificeerd accountants, gecertificeerd belastingadviseurs, accountants, fiscale accountants of stagiairs die de beroepsactiviteiten uitoefenen als zelfstandige in hoofdberoep of bijberoep, voor rekening van derden, alsook de erkende rechtspersonen en/of personen die in een andere lidstaat een hoedanigheid bezitten die gelijkwaardig is aan \u00E9\u00E9n van de hoedanigheden gegeven door het Instituut van Belastingadviseurs en Accountants aan de beroepsbeoefenaars in Belgi\u00EB."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0718.677.156",
"name_full": "ACCORMA",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "06-30",
"old_end_mm_dd": null,
"new_start_mm_dd": "07-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}