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Belgisch Staatsblad — acts
2 acts Address history · 1
27-08-2024
Registered-office move
All acts · 2
updated 1 year ago
2024
27-08-2024 Registered office moved from Etterbeek to Sint-Genesius-Rode
- Pater De Dekenstraat 28, 1040 Etterbeek → 1640 Sint-Genesius-Rode, Linkebeeksedreef 21
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1640 Sint-Genesius-Rode, Linkebeeksedreef 21",
"city": "Sint-Genesius-Rode",
"region": "vlaams_gewest",
"street": "Linkebeeksedreef",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"old_address": {
"raw": "Pater De Dekenstraat 28, 1040 Etterbeek",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Pater De Dekenstraat",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"effective_date": "2024-08-27",
"evidence_quote": "De vergadering van bestuurders neemt de volgende beslissing met eenparigheid van stemmen: 1.Verplaatsing van de zetel van de vennootschap naar volgend adres: 1640 Sint-Genesius-Rode, Linkebeeksedreef 21.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": null,
"filing_date": "2024-08-19",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-06-20",
"unanimous": true
},
"subject_company": {
"kbo": "0430.646.247",
"name_full": "BOWI",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Charles Wibo",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": []
}08-05-2024 Anne VAN DEN BERGHE resigns as director
- Anne VAN DEN BERGHE — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne VAN DEN BERGHE",
"address": "5562 Custinne (Houyet), Rue Joseph Garnier 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-31",
"evidence_quote": "De aandeelhouders nemen kennis van het vrijwillig ontslag op 31 oktober 2023 als bestuurder van de vennootschap van mevrouw Anne VAN DEN BERGHE wonende te 5562 Custinne (Houyet), Rue Joseph Garnier 12.",
"decharge_status": "pending_next_agm",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-04-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.646.247",
"name_full": "BOWI",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Charles WIBO",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}