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Belgisch Staatsblad — acts

2 acts
Address history · 1
17-10-2024
Registered-office move
All acts · 2 updated 1 year ago
2024
17-10-2024 Registered office moved within Schoten Registered-office change
  • Taxanderlei 47 -2900 Schoten → Lusthofdreef 19 -2900 Schoten
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lusthofdreef 19 -2900 Schoten",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Lusthofdreef",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Taxanderlei 47 -2900 Schoten",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Taxanderlei",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": "(SCH)"
      },
      "effective_date": "2024-01-02",
      "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": "retroactive",
      "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": "2024-10-17",
    "filing_date": "2024-10-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-02-06",
    "unanimous": null
  },
  "subject_company": {
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    "name_full": "Acies",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Sneyers Nicolas",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
05-04-2024 Board composition published Director changes·Peter Timmermans
Notary: Peter Timmermans · Antwerpen
Technical details
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        "name": "SNEYERS Nicolas",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Bevestiging van het mandaat als bestuurder voor onbepaalde duur van: de heer SNEYERS Nicolas, die keuze van woonplaats doet op de zetel van de vennootschap voor alle materies die aan de uitoefening van zijn mandaat raken. De opdracht van voormelde bestuurder is bezoldigd, behoudens andersluidende be",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
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    },
    {
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      "via_org": {
        "kbo": null,
        "name": "BOEKHOUDKANTOOR KOVICO",
        "address": "Lambrechtshoekenlaan 85 \u2013 2170 Merksem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Als bijzondere mandataris werden aangesteld: \u201CBOEKHOUDKANTOOR KOVICO\u201D, Lambrechtshoekenlaan 85 \u2013 2170 Merksem en \u201CADMIN KOVICO\u201D, De Kleve 5, 2970 Schilde\u201D met recht van substitutie, aan wie de macht werd gegeven om alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de wijzi",
      "decharge_status": null,
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    },
    {
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      },
      "statutory": null,
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      "evidence_quote": "Als bijzondere mandataris werden aangesteld: \u201CBOEKHOUDKANTOOR KOVICO\u201D, Lambrechtshoekenlaan 85 \u2013 2170 Merksem en \u201CADMIN KOVICO\u201D, De Kleve 5, 2970 Schilde\u201D met recht van substitutie, aan wie de macht werd gegeven om alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de wijzi",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter Timmermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-05",
    "filing_date": "2024-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
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  },
  "co_filed_documents": [
    "uitgifte akte",
    "statuten"
  ],
  "corrected_publication_numac": null
}