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Belgisch Staatsblad — acts
3 acts Address history · 2
23-10-2024
Registered-office move
21-06-2023
Registered-office move
All acts · 3
updated 1 year ago
2024
23-10-2024 Registered office moved within Beringen
- Pieter Bruegelstraat 11 bus 1-3580 Beringen → Jagersstraat 28 bus 13-3580 Beringen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Jagersstraat 28 bus 13-3580 Beringen",
"city": "Beringen",
"region": "vlaams_gewest",
"street": "Jagersstraat",
"country": "BE",
"postcode": "3580",
"box_number": "13",
"street_number": "28",
"locality_suffix": null
},
"old_address": {
"raw": "Pieter Bruegelstraat 11 bus 1-3580 Beringen",
"city": "Beringen",
"region": "vlaams_gewest",
"street": "Pieter Bruegelstraat",
"country": "BE",
"postcode": "3580",
"box_number": "1",
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2024-09-01",
"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": "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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-23",
"filing_date": "2024-09-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-09-05",
"unanimous": null
},
"subject_company": {
"kbo": "0444.055.211",
"name_full": null,
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Boonen Marc",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd-bestuurder"
},
"co_filed_documents": []
}2023
21-06-2023 Registered office moved to Beringen
- 3580 Beringen , Pieter Bruegelstraat 11 bus 1
Notary:
Fabienne Hendrickx · Beringen
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Guido Gezellestraat 263 : 3582 Beringen",
"city": "Beringen",
"region": "vlaams_gewest",
"street": "Guido Gezellestraat",
"country": "BE",
"postcode": "3582",
"box_number": null,
"street_number": "263",
"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": null,
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "3580 Beringen , Pieter Bruegelstraat 11 bus 1",
"city": "Beringen",
"region": "vlaams_gewest",
"street": "Pieter Bruegelstraat",
"country": "BE",
"postcode": "3580",
"box_number": "1",
"street_number": "11",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel gewijzigd is van 3582 Beringen (Koersel), Guido Gezellestraat 263 naar 3580 Beringen , Pieter Bruegelstraat 11 bus 1.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Fabienne Hendrickx",
"firm_city": null,
"firm_name": null,
"office_city": "Beringen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-21",
"filing_date": "2023-06-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-06-16",
"unanimous": true
},
"subject_company": {
"kbo": "0444.055.211",
"name_full": "BECKERS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte",
"co\u00F6rdinatie van de statuten"
]
}2022
05-04-2022 3 reappointed
- Boonen Marc — Bestuurder
- Beckers Nicole — Bestuurder
- Boonen Marc — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "621014-209-64",
"name": "Boonen Marc",
"address": "Guido Gezellestraat 263, Koersel-Beringen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om het mandaat van de heer Boonen Marc (NN 621014-209-64), wonende te Koersel-Beringen, Guido Gezellestraat 263, te verlengen tot de jaarvergadering die zal gehouden worden in het jaar 2027 (beslissende over het boekjaar afsluitende per 30/06/2027).",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "650712-268-10",
"name": "Beckers Nicole",
"address": "Guido Gezellestraat 263, Koersel-Beringen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Boonen Marc aanvaardt zijn mandaat.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "621014-209-64",
"name": "Boonen Marc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders, verenigd in de raad van bestuur, verklaren te benoemen tot gedelegeerd-bestuurder: de heer Boonen Marc, voornoemd, die aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Beringen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-05",
"filing_date": "2022-03-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-12-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2021-12-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.055.211",
"name_full": "BECKERS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Boonen Marc",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd-bestuurder"
},
"co_filed_documents": [
"Bijlag agen bij het Belgisch Staatsblad - 05/04/2022 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}