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Belgisch Staatsblad — acts
2 acts Address history · 1
23-11-2023
Registered-office move
All acts · 2
updated 2 years ago
2023
23-11-2023 Registered office moved from Antwerpen to Lokeren
- 2000 Antwerpen, Leopold de Waelstraat 15 → 9160 Lokeren, Herderstraat 22
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "9160 Lokeren, Herderstraat 22",
"city": "Lokeren",
"region": "vlaams_gewest",
"street": "Herderstraat",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"old_address": {
"raw": "2000 Antwerpen, Leopold de Waelstraat 15",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Leopold de Waelstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"effective_date": "2023-10-17",
"evidence_quote": "Het bestuursorgaan heeft beslist om vanaf 17 oktober 2023 de zetel te verplaatsen naar 9160 Lokeren, Herderstraat 22.",
"region_changed": false,
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"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": {
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"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-11-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-10-17",
"unanimous": null
},
"subject_company": {
"kbo": "0823.664.513",
"name_full": "ARPLUS PROJECTS",
"legal_form": "BV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Joseph Rosseels",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het-Belgisch Staatsblad--23/11/2023---Annexes du-Moniteur -belge"
]
}08-05-2023 1 director appointed, 1 resigning
- Peter Henriksen — Dagelijks bestuur
- Rik Rosseels — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Rosseels",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"evidence_quote": "De aandeelhouders nemen akte van het ontslag ais bestuurder van de heer Rik Rosseels per datum van heden.",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Peter Henriksen",
"address": "Mechelsesteenweg 64/201, 2018 Antwerpen",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
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"evidence_quote": "Volmacht wordt gegeven aan Peter Henriksen, advocaat, kantoorhoudende te 2018 Antwerpen, Mechelsesteenweg 64/201, met recht van indeplaatsstelling, met het oog op vervulling van de formaliteiten ter griffie van de ondernemingsrechtbank en publicatie in de bijlage bij het Belgisch Staatsblad.",
"decharge_status": null,
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}
],
"notary": {
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2023-04-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0823.664.513",
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"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}