Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
14 acts Address history · 1
16-09-2015
Registered-office move
All acts · 14
updated 2 years ago
2023
12-10-2023 Moore Audit (BE00212) appointed as statutory auditor
- Moore Audit (BE00212) — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit (BE00212)",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.905.052",
"name_full": "Arco nv"
}
}27-02-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0476.905.052",
"name_full": "ARCO"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}10-01-2023 2 directors appointed, 2 resigning
- Luc Van Raemdonck — Bestuurder
- Farinotti BV — Bestuurder
- Maria Herscheid — Bestuurder
- A+ BV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Herscheid",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-30",
"evidence_quote": "De enige aandeelhouder NEEMT AKTE van het ontslag van (i) Maria Herscheid",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
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"address": "Brandstraat 22, 9160 Lokeren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0537.374.060",
"name": "A\u002B BV",
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"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": "2022-11-30",
"evidence_quote": "De enige aandeelhouder NEEMT AKTE van het ontslag van (i) Maria Herscheid en (il) A\u002B BV",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"name": "Luc Van Raemdonck",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-30",
"evidence_quote": "De enige aandeelhouder BESLUIT om (i) Luc Van Raemdonck, voor doeleinden van dit mandaat woonplaats kiezende op de zetel van de Vennootschap",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"rrn": null,
"name": "Farinotti BV",
"address": "Drabstraat 73, 2640 Mortsei",
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"profession": null,
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},
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"via_org": {
"kbo": "0838.866.985",
"name": "Farinotti BV",
"address": "Drabstraat 73, 2640 Mortsei",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-11-30",
"evidence_quote": "De enige aandeelhouder BESLUIT om (i) Luc Van Raemdonck, voor doeleinden van dit mandaat woonplaats kiezende op de zetel van de Vennootschap, en (ii) Farinotti BV",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Kris Verdoodt",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder BESLUIT om een bijzondere volmacht toe te kennen aan Kris Verdoodt",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Evelyn Van Raemdonck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder BESLUIT om een bijzondere volmacht toe te kennen aan Kris Verdoodt, Evelyn Van Raemdonck",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Charlotte Bonamie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder BESLUIT om een bijzondere volmacht toe te kennen aan Kris Verdoodt, Evelyn Van Raemdonck, Charlotte Bonamie",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jolien Vekemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder BESLUIT om een bijzondere volmacht toe te kennen aan Kris Verdoodt, Evelyn Van Raemdonck, Charlotte Bonamie, Jolien Vekemans",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Argo Law BV",
"address": "Borsbeeksebrug 28, 2600 Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en elke andere advocaat of medewerker van Argo Law BV, met zetel te Borsbeeksebrug 28, 2600 Berchem, Belgi\u00EB",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Argo Law BV",
"address": "Borsbeeksebrug 28, 2600 Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en elke andere advocaat of medewerker van Argo Law BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Raemdonck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Farinotti BV",
"address": "Drabstraat 73, 2640 Mortsei",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0838.866.985",
"name": "Farinotti BV",
"address": "Drabstraat 73, 2640 Mortsei",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Kris Verdoodt",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Evelyn Van Raemdonck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Charlotte Bonamie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jolien Vekemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Argo Law BV",
"address": "Borsbeeksebrug 28, 2600 Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Argo Law BV",
"address": "Borsbeeksebrug 28, 2600 Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-30",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-11-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.905.052",
"name_full": "Arco",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jolien Vekemans",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-01-2023 3 directors appointed, 2 resigning
- Luc Van Raemdonck — Bestuurder
- Farinotti BV — Bestuurder
- Sébastien Farinotti — Gedelegeerd bestuurder
- Maria Herscheid — Bestuurder
- A+ BV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Herscheid",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "A\u002B BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Raemdonck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Farinotti BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Farinotti",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.905.052",
"name_full": "Arco"
}
}2021
15-07-2021 1 director appointed, 1 resigning
- Maria Herscheid — Bestuurder
- Simonne De Clercq — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simonne De Clercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Herscheid",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.905.052",
"name_full": "ARCO"
}
}2020
29-06-2020 Geert Van Hemelryck appointed as statutory auditor
- Geert Van Hemelryck — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Van Hemelryck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.905.052",
"name_full": "ARCO"
}
}18-06-2020 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Liesbeth Muller · Waasmunster
Technical details
{
"stage": "proposal",
"notary": {
"name": "Liesbeth Muller",
"firm_city": null,
"firm_name": null,
"office_city": "Waasmunster",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-06-18",
"filing_date": "2020-06-09",
"act_kind_objet": "Uittreksel uit het gezamenlijk voorstel tot met fusie door overneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-06-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0476.905.052",
"name": "A\u002B BV",
"role": "acquiring",
"address": "Brandstraat 22, 9160 Lokeren",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0476.905.052",
"name": "Cool Holding BV",
"role": "absorbed",
"address": "Brandstraat 22, 9160 Lokeren",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0476.905.052",
"name": "Arco NV",
"role": "absorbed",
"address": "Brandstraat 22, 9160 Lokeren",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van Cool Holding BV en Arco NV wordt overgenomen door A\u002B BV. Dit omvat alle activa, passiva, activiteiten, intellectuele eigendommen, onroerende goederen en financi\u00EBle posities.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0476.905.052",
"name_full": "A\u002B BV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0476.905.052",
"org_name": "A\u002B BV",
"person_name": null,
"org_rep_person_name": "Luc Van Raemdonck"
},
"summary_narrative": "A\u002B BV, Cool Holding BV en Arco NV hebben een gezamenlijk voorstel tot fusie door overneming opgemaakt, waarbij het gehele vermogen van Cool Holding BV en Arco NV, inclusief alle rechten en verplichtingen, zal overgaan naar A\u002B BV zonder liquidatie. De fusie is gebaseerd op een jaarrekening afgesloten per 31 december 2019, met boekhoudkundige retroactiviteit vanaf 1 januari 2020. De aandeelhouders van de overgenomen vennootschappen ontvangen geen aandelen of bijzondere rechten. De fusie zal worden uitgevoerd voor notaris Liesbeth Muller te Waasmunster.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-06-2020 De Clercq Simonne appointed as director
- De Clercq Simonne — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Clercq Simonne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.905.052",
"name_full": "ARCO"
}
}06-05-2020 Luc Van Raemdorick resigns as director
- Luc Van Raemdorick — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Raemdorick",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.905.052",
"name_full": "ARCO"
}
}2018
26-06-2018 3 directors appointed
- Luc Van Raemdonck — Raad van bestuur
- Luc Van Raemdonck — Gedelegeerd bestuurder
- Luc Van Raemdonck — Voorzitter van de raad van bestuur
Summary:
v3.2
Technical details
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}2017
24-02-2017 A&F Bedrijfsrevisoren appointed as statutory auditor
- A&F Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
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}2016
05-07-2016 Lieven D'Hollander resigns as director
- Lieven D'Hollander — Bestuurder
Summary:
v3.2
Technical details
{
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{
"kind": "director_out",
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"subject_company": {
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}21-01-2016 Luc Van Raemdonck appointed as gedelegeerd bestuurder
- Luc Van Raemdonck — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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}2015
16-09-2015 Registered office moved within Lokeren
- Brandstraat 20, 9160 Lokeren → Brandstraat 22, 9160 Lokeren
Notary:
Luc Van Raemdonck · Lokeren
Technical details
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"effective_date": "2015-09-03",
"evidence_quote": "Met ingang van 3 september 2015 wordt de maatschappelijke zetel verplaatst naar Brandstraat 22, 9160 Lokeren.",
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"act_meta": {
"language": "nl",
"pub_date": "2015-09-16",
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2015-09-01",
"unanimous": true
},
"subject_company": {
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"publication_proxy": {
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"co_filed_documents": [
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]
}