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Belgisch Staatsblad — acts
4 acts Address history · 2
19-10-2023
Registered-office move
19-10-2023
Registered-office move
All acts · 4
updated 2 years ago
2023
19-10-2023 Registered office moved to Ieper
- 8902 Ieper (Zillebeke), Komenseweg 76
Notary:
Annelies Ghesquière · Ieper
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "combined",
"new_address": {
"raw": "Nieuwe Zoetendaalstraat 20",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Nieuwe Zoetendaalstraat 20",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "8902 Ieper (Zillebeke), Komenseweg 76",
"city": "Ieper",
"region": "vlaams_gewest",
"street": "Komenseweg",
"country": "BE",
"postcode": "8902",
"box_number": null,
"street_number": "76",
"locality_suffix": "(Zillebeke)"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Annelies Ghesqui\u00E8re",
"firm_city": null,
"firm_name": null,
"office_city": "Ieper",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-19",
"filing_date": "2023-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-15",
"unanimous": true
},
"subject_company": {
"kbo": "0441.775.315",
"name_full": "AGORA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0459.532.154",
"org_name": "Decostere Accountancy Ieper",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
]
}19-10-2023 Fieuws Jan appointed as statutair bestuurder
- Fieuws Jan — Statutair bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "Fieuws Jan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.775.315",
"name_full": "AGORA"
}
}19-10-2023 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": "0441.775.315",
"name_full": "AGORA"
},
"legal_form_change": {
"new": "BV",
"old": "SPRL",
"changed": false
}
}19-10-2023 Registered office moved from Wervik to Ieper
- Nieuwe Zoetendaalstraat 20, 8940 Wervik → 8902 Ieper (Zillebeke), Komenseweg 76
Notary:
Annelies Ghesquière · Ieper
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8902 Ieper (Zillebeke), Komenseweg 76",
"city": "Ieper",
"region": "vlaams_gewest",
"street": "Komenseweg",
"country": "BE",
"postcode": "8902",
"box_number": null,
"street_number": "76",
"locality_suffix": "(Zillebeke)"
},
"old_address": {
"raw": "Nieuwe Zoetendaalstraat 20, 8940 Wervik",
"city": "Wervik",
"region": "vlaams_gewest",
"street": "Nieuwe Zoetendaalstraat",
"country": "BE",
"postcode": "8940",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2023-09-15",
"evidence_quote": "De algemene vergadering beslist dat de zetel van de vennootschap vanaf heden zal verplaatst worden naar 8902 Ieper (Zillebeke), Komenseweg 76.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel is gevestigd in het Vlaamse Gewest. De vennootschap kan, bij enkel besluit van het bestuursorgaan, exploitatiezetels, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen of opheffen in Belgi\u00EB of in het buitenland. De zetel kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Annelies Ghesqui\u00E8re",
"firm_city": null,
"firm_name": null,
"office_city": "Ieper",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-19",
"filing_date": "2023-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-09-15",
"unanimous": true
},
"subject_company": {
"kbo": "0441.775.315",
"name_full": "AGORA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0459.532.154",
"org_name": "Decostere Accountancy Ieper",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
]
}