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Belgisch Staatsblad — acts
5 acts Address history · 2
01-04-2022
Registered-office move
01-04-2022
Registered-office move
All acts · 5
updated 4 years ago
2022
01-04-2022 Registered office moved from Heist-op-den-Berg to Herentals
- Voortkapelseweg 49, 2200 Herentals
Notary:
Bieke Heyns · Herentals
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": null,
"old_address": {
"raw": null,
"city": "Heist-op-den-Berg",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2222",
"box_number": null,
"street_number": null,
"locality_suffix": "(WIE)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": null,
"city": "Herentals",
"region": "vlaams_gewest",
"street": "Voortkapelseweg",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": "Heist-op-den-Berg",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2222",
"box_number": null,
"street_number": null,
"locality_suffix": "(WIE)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Bieke Heyns",
"firm_city": null,
"firm_name": null,
"office_city": "Herentals",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-01",
"filing_date": "2022-03-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-24",
"unanimous": true
},
"subject_company": {
"kbo": "0471.421.780",
"name_full": "PYVA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}01-04-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ANDA",
"old": "PYVA",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0471.421.780",
"name_full": "PYVA"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}01-04-2022 1 director appointed, 1 resigning
- Vangramberen Daan Patrick Denise — Bestuurder
- Vangramberen Paul — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vangramberen Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vangramberen Daan Patrick Denise",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.421.780",
"name_full": "ANDA"
}
}01-04-2022 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Bieke Heyns · Herentals
Technical details
{
"stage": null,
"notary": {
"name": "Bieke Heyns",
"firm_city": null,
"firm_name": null,
"office_city": "Herentals",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-01",
"filing_date": "2022-03-30",
"act_kind_objet": "DOEL, ALGEMENE VERGADERING, ONTSLAGEN,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-03-24",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
"jurisdiction_from": null,
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0471.421.780",
"name_full": "PYVA",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bieke Heyns",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van aandeelhouders van de besloten vennootschap PYVA, met zetel te Heist-op-den-Berg, heeft op 24 maart 2022 met eenparigheid van stemmen besluiten genomen over de wijziging van de statuten, de naamswijziging van PYVA in ANDA, de wijziging van het voorwerp van de vennootschap, de benoeming van een nieuwe bestuurder en de verplaatsing van de zetel naar Herentals. De nieuwe statuten zijn in overeenstemming met het Wetboek van Vennootschappen en Verenigingen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}01-04-2022 Registered office moved from Heist-op-den-Berg to Herentals
- Wiekevorst-Dorp 32, 2222 Heist-op-den-Berg → Voortkapelseweg 49, 2200 Herentals
Notary:
Bieke Heyns · Herentals
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Voortkapelseweg 49, 2200 Herentals",
"city": "Herentals",
"region": "vlaams_gewest",
"street": "Voortkapelseweg",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": "Wiekevorst-Dorp 32, 2222 Heist-op-den-Berg",
"city": "Heist-op-den-Berg",
"region": "vlaams_gewest",
"street": "Wiekevorst-Dorp",
"country": "BE",
"postcode": "2222",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"effective_date": "2022-01-20",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het adres van de zetel, thans gevestigd te 2222 Heist-op-den-Berg (Wiekevorst), Wiekevorst-Dorp 32 te verplaatsen naar 2200 Herentals, Voortkapelseweg 49.",
"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.",
"statute_article_number": "2",
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Wiekevorst-Dorp 32, 2222 Heist-op-den-Berg",
"city": "Heist-op-den-Berg",
"region": "vlaams_gewest",
"street": "Wiekevorst-Dorp",
"country": "BE",
"postcode": "2222",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-03-24",
"evidence_quote": "De zetel is gevestigd in het Vlaamse Gewest.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": "De zetel is gevestigd in het Vlaamse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
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"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Voortkapelseweg 49, 2200 Herentals",
"city": "Herentals",
"region": "vlaams_gewest",
"street": "Voortkapelseweg",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": "Wiekevorst-Dorp 32, 2222 Heist-op-den-Berg",
"city": "Heist-op-den-Berg",
"region": "vlaams_gewest",
"street": "Wiekevorst-Dorp",
"country": "BE",
"postcode": "2222",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"effective_date": "2022-01-20",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het adres van de zetel, thans gevestigd te 2222 Heist-op-den-Berg (Wiekevorst), Wiekevorst-Dorp 32 te verplaatsen naar 2200 Herentals, Voortkapelseweg 49.",
"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.",
"statute_article_number": "2",
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Bieke Heyns",
"firm_city": null,
"firm_name": null,
"office_city": "Herentals",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-01",
"filing_date": "2022-03-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-03-24",
"unanimous": true
},
"subject_company": {
"kbo": "0471.421.780",
"name_full": "PYVA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Statuten",
"Verslag van de bestuurder",
"Verklaring van de algemene vergadering"
]
}