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Belgisch Staatsblad — acts
7 acts Capital history · 3
02-09-2002
Capital change
02-09-2002
v3.2
02-09-2002
v3.2
Address history · 2
02-09-2002
Registered-office move
02-09-2002
Registered-office move
All acts · 7
updated 23 years ago
2002
02-09-2002 Capital decrease of €1,000 to €17,600
- €18.600 → €17.600
Notary:
Maryelle Van den Moortel · Overijse
Technical details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 17600.0,
"delta_eur": -1000.0,
"before_eur": 18600.0,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Maryelle Van den Moortel",
"firm_city": null,
"firm_name": null,
"office_city": "Overijse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2002-09-02",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.508.468",
"name_full": "AC\u0422",
"legal_form": "Besloten vennoots. met beperkte aansprakelijkheid",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 186,
"class_name": "Gewone Aandelen",
"capital_share_eur": 18600.0,
"voting_rights_per_share": 1.0
}
]
}02-09-2002 Registered office moved from Schaerbeek to Beersel
- Rue Creuse 24, 1030 SCHAERBEEK → 1653 Beersel-Dworp, Vroenenbosstraat 8
Notary:
Maryelle VAN DEN MOORTEL · Overijse
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1653 Beersel-Dworp, Vroenenbosstraat 8",
"city": "Beersel",
"region": "vlaams_gewest",
"street": "Vroenenbosstraat",
"country": "BE",
"postcode": "1653",
"box_number": null,
"street_number": "8",
"locality_suffix": "(DW)"
},
"old_address": {
"raw": "Rue Creuse 24, 1030 SCHAERBEEK",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Creuse",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "24",
"locality_suffix": "(SCH)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Maryelle VAN DEN MOORTEL",
"firm_city": null,
"firm_name": null,
"office_city": "Overijse",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2002-09-02",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2002-08-08",
"unanimous": null
},
"subject_company": {
"kbo": "0473.508.468",
"name_full": "ACT",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"_kbo_extracted_mismatch": "0649.293.649"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "De Neuter",
"org_rep_person_name": null,
"person_role_at_subject": "Inspecteur"
},
"co_filed_documents": [
"une exp\u00E9dition, texte coordonn\u00E9 des statuts"
]
}02-09-2002 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0473.508.468",
"name_full": "ACT"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}02-09-2002 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.508.468",
"name_full": "ACT"
}
}02-09-2002 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.508.468",
"name_full": "ACT"
}
}02-09-2002 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0473.508.468",
"name_full": "ACT"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}02-09-2002 Registered office moved from Schaerbeek to Beersel-Dworp
- Rue Creuse 24, 1030 SCHAERBEEK → 1653 Beersel-Dworp, Vroenenbosstraat 8
Notary:
Maryelle VAN DEN MOORTEL · Overijse
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1653 Beersel-Dworp, Vroenenbosstraat 8",
"city": "Beersel-Dworp",
"region": "vlaams_gewest",
"street": "Vroenenbosstraat",
"country": "BE",
"postcode": "1653",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Creuse 24, 1030 SCHAERBEEK",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Creuse",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"effective_date": "2002-08-08",
"evidence_quote": "Il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ACT\u0022, ayant son si\u00E8ge social \u00E0 1030 Schaerbeek, Rue Creuse 24, a pris les r\u00E9solutions suivantes : 1. Transfert du si\u00E8ge social \u00E0 1653 Beersel-Dworp, Vroenenbosstraat 8",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Modification de l\u0027article 2 des statuts.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Maryelle VAN DEN MOORTEL",
"firm_city": null,
"firm_name": null,
"office_city": "Overijse",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2002-09-02",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2002-08-08",
"unanimous": true
},
"subject_company": {
"kbo": "0473.508.468",
"name_full": "ACT",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Texte coordonn\u00E9 des statuts",
"Extrait d\u0027acte pour publication au Moniteur Belge"
]
}