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Belgisch Staatsblad — acts
2 acts Address history · 2
03-07-2024
Registered-office move
31-03-2022
Registered-office move
All acts · 2
updated 1 year ago
2024
03-07-2024 Registered office moved within Gembloux
- Chaussé de Tirlemont 75/13-5030 Gembloux → Chaussée de Charleroi 8A à 5030 Gemblouх
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Charleroi 8A \u00E0 5030 Gemblou\u0445",
"city": "Gembloux",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Charleroi",
"country": "BE",
"postcode": "5030",
"box_number": "A",
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9 de Tirlemont 75/13-5030 Gembloux",
"city": "Gembloux",
"region": "waals_gewest",
"street": "Chauss\u00E9 de Tirlemont",
"country": "BE",
"postcode": "5030",
"box_number": "13",
"street_number": "75",
"locality_suffix": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, l\u0027organe d\u0027administration d\u00E9cide de d\u00E9placer \u00E0 dater du 1er juillet 2024 le si\u00E8ge social de la soci\u00E9t\u00E9 vers Chauss\u00E9e de Charleroi 8A \u00E0 5030 Gemblou\u0445.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"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": "mixed",
"pub_date": "2024-07-03",
"filing_date": "2024-06-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-06-24",
"unanimous": null
},
"subject_company": {
"kbo": "0478.467.247",
"name_full": "B2 Consult",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bryan Whitnack",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}2022
31-03-2022 Registered office moved within Gembloux
- Rue de Moha 17/3-5030 Gembloux → Chaussée de Tirlemont 75 boîte 13 à 5030 Gembloux
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Tirlemont 75 bo\u00EEte 13 \u00E0 5030 Gembloux",
"city": "Gembloux",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Tirlemont",
"country": "BE",
"postcode": "5030",
"box_number": "13",
"street_number": "75",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Moha 17/3-5030 Gembloux",
"city": "Gembloux",
"region": "waals_gewest",
"street": "Rue de Moha",
"country": "BE",
"postcode": "5030",
"box_number": "3-5030",
"street_number": "17",
"locality_suffix": null
},
"effective_date": "2022-03-15",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, l\u0027organe d\u0027administration d\u00E9cide de d\u00E9placer \u00E0 dater du 15 mars 2022 le si\u00E8ge social de la soci\u00E9t\u00E9 Bryan Whitnack Administrateur vers Chauss\u00E9e de Tirlemont 75 bo\u00EEte 13 \u00E0 5030 Gembloux.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"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": "mixed",
"pub_date": "2022-03-31",
"filing_date": "2022-03-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-03-15",
"unanimous": null
},
"subject_company": {
"kbo": "0478.467.247",
"name_full": "B2 Consult",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bryan Whitnack",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateury"
},
"co_filed_documents": []
}