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Belgisch Staatsblad — acts
3 acts Address history · 2
17-12-2024
Registered-office move
17-12-2024
Registered-office move
All acts · 3
updated 1 year ago
2024
17-12-2024 Registered office moved from Edegem to Boechout
- Trooststraat 26, 2650 Edegem → Provinciesteenweg 556-bus 1, 2530 Boechout
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Provinciesteenweg 556-bus 1, 2530 Boechout",
"city": "Boechout",
"region": "vlaams_gewest",
"street": "Provinciesteenweg",
"country": "BE",
"postcode": "2530",
"box_number": "1",
"street_number": "556",
"locality_suffix": null
},
"old_address": {
"raw": "Trooststraat 26, 2650 Edegem",
"city": "Edegem",
"region": "vlaams_gewest",
"street": "Trooststraat",
"country": "BE",
"postcode": "2650",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": "not_specified",
"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": "2024-12-17",
"filing_date": "2024-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-09-12",
"unanimous": true
},
"subject_company": {
"kbo": "0803.290.157",
"name_full": "Awe",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Harry Schillemans",
"org_rep_person_name": null,
"person_role_at_subject": "voorzitter"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 17/12/2024 - Annexes du Moniteur belge"
]
}17-12-2024 Registered office moved from Edegem to Boechout
- Trooststraat 26, 2650 Edegem → Provinciesteenweg 556-bus 1, 2530 Boechout
Notary:
Harry Schillemans · Edegem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Provinciesteenweg 556-bus 1, 2530 Boechout",
"city": "Boechout",
"region": "vlaams_gewest",
"street": "Provinciesteenweg",
"country": "BE",
"postcode": "2530",
"box_number": "1",
"street_number": "556",
"locality_suffix": null
},
"old_address": {
"raw": "Trooststraat 26, 2650 Edegem",
"city": "Edegem",
"region": "vlaams_gewest",
"street": "Trooststraat",
"country": "BE",
"postcode": "2650",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"effective_date": "2024-09-12",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen de zetel van de vennootschap te wijzigen naar Provinciesteenweg 556-bus 1, 2530 Boechout.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Harry Schillemans",
"firm_city": null,
"firm_name": null,
"office_city": "Edegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-17",
"filing_date": "2024-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-09-12",
"unanimous": true
},
"subject_company": {
"kbo": "0803.290.157",
"name_full": "Awe (verkort). Awe",
"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": [
"Bijlagen bij het Belgisch Staatsblad"
]
}2023
30-06-2023 Publication in the Belgian Official Gazette — Minor change
Summary:
oprichtingNotary:
Kris DUCATTEEUW · Edegem
Technical details
{
"notary": {
"name": "Kris DUCATTEEUW",
"firm_city": null,
"firm_name": null,
"office_city": "Edegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-30",
"filing_date": "2023-06-28",
"act_kind_objet": "OPRICHTING"
},
"decision": {
"body": "oprichting",
"date": "2023-06-27",
"unanimous": null
},
"agm_change": null,
"detected_kind": "oprichting",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0803.290.157",
"name_full": "Awe",
"legal_form": "BV"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2023-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0408.340.801",
"grantee_name": "Accountantskantoor Dubois BV",
"grantor_name": null,
"scope_summary": "Gefundeerde volmacht om formaliteiten te vervullen bij de Kruispuntbank der Ondernemingen, ondernemingsloketten, de administratie van de BTW en alle andere belastingdiensten, de Sociale Verzekeringskas en alle wijzigingen van inschrijving van de vennootschap bij deze diensten te melden of te laten inschrijven.",
"monetary_cap_eur": null,
"scope_categories": [
"banking",
"tax",
"personnel"
],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}