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ALEXPERIENCE

Active
Private limited company (pre-2019)·Algemene bouw van andere niet-residentiële gebouwen· 11 yrs active
Nieuwstraat 8 ·1830 Machelen (Brab.), Belgium
BE 0597.825.549
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Belgisch Staatsblad — acts

1 acts
Address history · 1
10-03-2025
Registered-office move
All acts · 1 updated 1 year ago
2025
10-03-2025 Registered office moved to Machelen Registered-office change·Katrien Honinckx
  • 1830 Machelen. Nieuwstraat 8.
Notary: Katrien Honinckx · Mechelen
Technical details
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Schipstraat 70, 3440 Zoutleeuw",
        "city": "Zoutleeuw",
        "region": "vlaams_gewest",
        "street": "Schipstraat",
        "country": "BE",
        "postcode": "3440",
        "box_number": null,
        "street_number": "70",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit gebruik te maken van de mogelijkheid om het precieze adres van de zetel buiten de statuten te laten. Bijgevolg besluit de vergadering dat de verwijzing naar het adres wordt geschrapt uit de statuten.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "1830 Machelen. Nieuwstraat 8.",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Nieuwstraat",
        "country": "BE",
        "postcode": "1830",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit dat de vennootschap de rechtsvorm van de besloten vennootschap (afgekort BV) zal behouden. De algemene vergadering beslist aanvullend om de onbeschikbare inbreng buiten kapitaal en de statutair onbeschikbare reserves beschikbaar te maken voor toekomstige uitkeringen.",
      "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": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Katrien Honinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-10",
    "filing_date": "2025-02-07",
    "act_kind_objet": "Statutenwijziging \u002B wijziging adres"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-02-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0597.825.549",
    "name_full": "ALEXPERIENCE",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de statutenwijziging"
  ]
}