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Belgisch Staatsblad — acts
3 acts Address history · 2
02-07-2024
Registered-office move
24-07-2023
Registered-office move
All acts · 3
updated 1 year ago
2024
02-07-2024 Registered office moved within Sint-Agatha-Berchem
- Gisseleire Versélaan 28, 1082 Sint-Agatha-Berchem → Gisseleire Verséiaan 38 te 1082 Sint-Agatha-Berchem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gisseleire Vers\u00E9iaan 38 te 1082 Sint-Agatha-Berchem",
"city": "Sint-Agatha-Berchem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Gisseleire Vers\u00E9laan",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"old_address": {
"raw": "Gisseleire Vers\u00E9laan 28, 1082 Sint-Agatha-Berchem",
"city": "Sint-Agatha-Berchem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Gisseleire Vers\u00E9laan",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"effective_date": "2023-06-01",
"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": "absolute",
"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": "2024-07-02",
"filing_date": "2024-06-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-05-24",
"unanimous": true
},
"subject_company": {
"kbo": "0775.308.330",
"name_full": "Alterma",
"legal_form": "CV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederick Vijverman",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}02-07-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Material correction
Technical details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-02",
"filing_date": "2024-06-24",
"act_kind_objet": "ERRATUM maatschappelijke zetel"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-05-24",
"unanimous": true
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0775.308.330",
"name_full": "Alterma",
"legal_form": "Commanditaire vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederick Vijverman",
"org_rep_person_name": null
},
"summary_narrative": "De Bijzondere Algemene Vergadering van 24 mei 2023 heeft met eenparigheid van stemmen een erratum goedgekeurd voor de maatschappelijke zetel van Alterma. De zetel wordt gewijzigd van Gisseleire Vers\u00E9laan 28 naar Gisseleire Vers\u00E9laan 38 te 1082 Sint-Agatha-Berchem, met ingang van 1 juni 2023.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": null,
"what_corrected": "Erratum van de maatschappelijke zetel",
"prior_pub_number": null
},
"should_reroute_to_category": null
}2023
24-07-2023 Registered office moved from Anderlecht to Sint-Agatha-Berchem
- Plantinstraat 25/17, 1070 Anderlecht → Gisseleire Versélaan 28 te 1082 Sint-Agatha-Berchem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gisseleire Vers\u00E9laan 28 te 1082 Sint-Agatha-Berchem",
"city": "Sint-Agatha-Berchem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Gisseleire Vers\u00E9laan",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"old_address": {
"raw": "Plantinstraat 25/17, 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Plantinstraat",
"country": "BE",
"postcode": "1070",
"box_number": "17",
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2023-06-01",
"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": "absolute",
"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": "2023-07-24",
"filing_date": "2023-07-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-05-24",
"unanimous": true
},
"subject_company": {
"kbo": "0775.308.330",
"name_full": "Alterma",
"legal_form": "CV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederick Vijverman",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}