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Belgisch Staatsblad — acts
2 acts Capital history · 1
11-01-2024
Capital change
Address history · 1
26-05-2025
Registered-office move
All acts · 2
updated 1 year ago
2025
26-05-2025 Registered office moved from ZULTE to Wetteren
- RIJKSWEG 154B - 9870 ZULTE → Brusselsesteenweg 341, 9230 Wetteren
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Brusselsesteenweg 341, 9230 Wetteren",
"city": "Wetteren",
"region": "vlaams_gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "9230",
"box_number": null,
"street_number": "341",
"locality_suffix": null
},
"old_address": {
"raw": "RIJKSWEG 154B - 9870 ZULTE",
"city": "ZULTE",
"region": "vlaams_gewest",
"street": "RIJKSWEG",
"country": "BE",
"postcode": "9870",
"box_number": null,
"street_number": "154B",
"locality_suffix": null
},
"effective_date": "2025-04-01",
"evidence_quote": "De enige bestuurder bevestigt en bekrachtigt voor zover als nodig haar beslissing om, met ingang van 01 april 2025, de zetel van de vennootschap te verplaatsen van Rijksweg 154B, 9870 Zulte naar Brusselsesteenweg 341, 9230 Wetteren.",
"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": null,
"filing_date": "2025-05-16",
"act_kind_objet": "ZETELVERPLAATSING - VOLMACHT"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-04-23",
"unanimous": true
},
"subject_company": {
"kbo": "0471.543.823",
"name_full": "ANNA",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Dominique Jaminet",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit het verslag van de enige bestuurder van 23 april 2025"
]
}2024
11-01-2024 Transaction in capital or shares
Notary:
Giselinde VAN DUFFEL · Lochristi
Technical details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "Giselinde VAN DUFFEL",
"firm_city": null,
"firm_name": null,
"office_city": "Lochristi",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-11",
"filing_date": "2024-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-26",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-12-26"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0471.543.823",
"name_full": "ANNA",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_foreign_registered": false
},
"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": [
"expedition van de akte statutenwijziging",
"de statuten"
],
"shareholders_after": [
{
"kbo": "0471.543.823",
"pct": 100.0,
"kind": "org",
"name": "ANNA",
"role": "aandeelhouder",
"n_shares": 750,
"share_class": null
}
],
"share_classes_after": []
}