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AMPOULE

Active
Private limited company·Activiteiten van holdings· 3 yrs active
Groenbek 21 ·8790 Waregem, Belgium
BE 0798.545.273
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Turnover
EBIT margin
Net result€44k
Working capital€-2.03M

Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

1 acts
Address history · 1
31-10-2024
Registered-office move
All acts · 1 updated 1 year ago
2024
31-10-2024 Registered office moved from Deerlijk to Waregem Registered-office change
  • Waregemstraat 200, 8540 Deerlijk → Groenbek 21, 8790 Waregem
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Groenbek 21, 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Groenbek",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Waregemstraat 200, 8540 Deerlijk",
        "city": "Deerlijk",
        "region": "vlaams_gewest",
        "street": "Waregemstraat",
        "country": "BE",
        "postcode": "8540",
        "box_number": null,
        "street_number": "200",
        "locality_suffix": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Waregemstraat 200, 8540 Deerlijk naar Groenbek 21, 8790 Waregem, en dit vanaf 01/04/2024.",
      "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": "mixed",
    "pub_date": "2024-10-31",
    "filing_date": "2024-10-22",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-07-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0798.545.273",
    "name_full": "AMPOULE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gilles Van Parys",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "notulen van de algemene vergadering dd. 01/07/2024"
  ]
}