Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
3 acts Address history · 1
03-06-2024
Registered-office move
All acts · 3
updated 2 years ago
2024
03-06-2024 Registered office moved from Hechtel to Beringen
- Kamperbaan 7 - 3940 Hеchtel → Korspelsesteenweg 15, 3581 Beringen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Korspelsesteenweg 15, 3581 Beringen",
"city": "Beringen",
"region": "vlaams_gewest",
"street": "Korspelsesteenweg",
"country": "BE",
"postcode": "3581",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "Kamperbaan 7 - 3940 H\u0435chtel",
"city": "Hechtel",
"region": "vlaams_gewest",
"street": "Kamperbaan",
"country": "BE",
"postcode": "3940",
"box_number": null,
"street_number": "7",
"locality_suffix": "(H-G)"
},
"effective_date": "2024-05-03",
"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": "immediate",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-03",
"filing_date": "2024-05-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-05-03",
"unanimous": null
},
"subject_company": {
"kbo": "0646.843.708",
"name_full": "AMEE BV",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Recep Tunahan Keskin",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}03-06-2024 Dissolution of the company
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"auditor": null,
"act_meta": {
"language": "nl",
"pub_date": "2024-06-03",
"filing_date": "2024-05-23",
"act_kind_objet": "Ongedaan wording Juridische onbtinding, verplaatsing maatschappelijk zetel"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-05-03",
"unanimous": null
},
"end_event": {
"reason": "Ongedaan wording Juridische onbtinding",
"art_wvv": [],
"is_death": false,
"sub_type": "judicial_dissolution_retracted",
"critic_note": null,
"closure_effective_date": null,
"dissolution_effective_date": null,
"liquidator_dropped_by_guard": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": null,
"court_division": {
"name": "Ondernemingsrechtbank Antwerpen afd Hasselt",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0646.843.708",
"name_full": "AMEE BV",
"legal_form": "BV"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": "Recep Tunahan Keskin",
"org_rep_person_name": null
},
"co_filed_documents": [],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": null,
"distribution_to_shareholders": null
}03-06-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
other
Technical details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-03",
"filing_date": "2024-05-23",
"act_kind_objet": "Ongedaan wording Juridische onbtinding, verplaatsing maatschappelijk"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-05-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0646.843.708",
"name_full": "AMEE BV",
"legal_form": "B.V."
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Recep Tunahan Keskin",
"org_rep_person_name": null
},
"summary_narrative": "De Algemene Vergadering van AMEE BV, gehouden op 3 mei 2024, heeft besloten om een vonnis van de Ondernemingsrechtbank Antwerpen, afdeling Hasselt, van 2 mei 2024 te aanvaarden. Dit vonnis maakt de juridische ontbinding ongedaan en bepaalt de nieuwe maatschappelijke zetel.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2024-05-02",
"what_corrected": "Ongedaan wording Juridische onbtinding, verplaatsing maatschappelijk zetel",
"prior_pub_number": "24083301"
},
"should_reroute_to_category": null
}