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Belgisch Staatsblad — acts
4 acts Address history · 1
07-03-2025
Registered-office move
All acts · 4
updated 1 year ago
2025
07-03-2025 1 director appointed, 1 resigning
- D'ARCHAMBEAU Alexis — Bestuurder
- CATOUL Daniel Ernest Marcel Ghislain — Bestuurder
Notary:
Charles DECKERS · AntwerpenFirm:
Deckers notarissen
Technical details
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],
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"office_city": "Antwerpen",
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},
"act_meta": {
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],
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],
"corrected_publication_numac": null
}07-03-2025 Registered office moved to Bruxelles
- 1050 Bruxelles, Rue de l’été 15, en Région wallonne
Notary:
Charles DECKERS · AntwerpenFirm:
Deckers notarissen
Technical details
{
"events": [
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},
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},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-02-27",
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},
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},
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},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"procuration",
"texte coordonn\u00E9 des statuts et historique des modifications aux statuts"
]
}07-03-2025 Articles of association amended — name change and change of corporate purpose
Summary:
De voorwerp is uitgebreid met diverse activiteiten in de vastgoedsector, zoals het kopen, verkopen, bouwen, huren en beheren van onroerend goed, en het ontwikkelen van bouwprojecten. De maatschappij k…Notary:
Charles DECKERS · AntwerpenFirm:
Deckers notarissen
Technical details
{
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"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-07",
"filing_date": "2025-03-05",
"act_kind_objet": "DENOMINATION, DEMISSIONS, NOMINATIONS, SIEGE SOCIAL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-27",
"unanimous": null
},
"statute_change": {
"kinds": [
"name_change",
"object_change"
],
"scope": "full_restatement",
"trigger": "voluntary",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.756.533",
"name_full_after": "Adaptis",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "LEO KELLER EN ZONEN",
"current_zetel_raw": "Boulevard d\u0027Ypres 39 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De naam van de maatschappij is gewijzigd in \u0027Adaptis\u0027.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB Adaptis \u00BB. ",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "De statuten zijn aangepast om de wijziging van het voorwerp te goedkeuren.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:101"
},
{
"summary": "De eenige aandeelhouder heeft de verklaring conform artikel 2:8 \u00A7 4 van het Wetboek van vennootschappen en verenigingen gedaan.",
"new_text": null,
"change_kind": "referenced",
"article_title": null,
"article_number": "2:8 \u00A7 4"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
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"co_signature_threshold_eur": null,
"representation_rule_before": null
},
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},
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],
"shareholder_rights": null,
"voorwerp_change_summary": "De voorwerp is uitgebreid met diverse activiteiten in de vastgoedsector, zoals het kopen, verkopen, bouwen, huren en beheren van onroerend goed, en het ontwikkelen van bouwprojecten. De maatschappij kan ook participaties aanhouden, andere bedrijven besturen, technische of financi\u00EBle assistentie verlenen en haar vermogen vergroten.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}2023
01-02-2023 1 director appointed, 1 resigning
- Daniel Ernest Marcel Ghislain CATOUL — Bestuurder
- Romina Suzanne KELLER — Bestuurder
Notary:
Jean-Pierre BERTHET · Molenbeek-Saint-JeanFirm:
Jean-Pierre BERTHET et Antoine de LAME, Notaires associés
Technical details
{
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"name": "Romina Suzanne KELLER",
"address": "1180 Uccle, Rue de Verrewinckel, 95 bo\u00EEte 24",
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},
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},
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},
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}