Age4 yrs
Real estate3 parcels · 1,871 m²
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Belgisch Staatsblad — acts
1 acts Address history · 1
08-07-2024
Registered-office move
All acts · 1
updated 1 year ago
2024
08-07-2024 Registered office moved within Bruxelles
- Rue Neerveld 3 boîte 1 à 1200 Bruxelles → Rue de la duchesse 11 boîte 3 à 1150 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de la duchesse 11 bo\u00EEte 3 \u00E0 1150 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de la duchesse",
"country": "BE",
"postcode": "1150",
"box_number": "3",
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Neerveld 3 bo\u00EEte 1 \u00E0 1200 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Neerveld",
"country": "BE",
"postcode": "1200",
"box_number": "1",
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2024-04-01",
"evidence_quote": "L\u0027AGE valide \u00E0 l\u0027unanimit\u00E9 des voix le changement de si\u00E8ge social au 1/4/2024. La nouvelle adresse du si\u00E8ge sera: Rue de la duchesse 11 bo\u00EEte 3 \u00E0 1150 Bruxelles",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-08",
"filing_date": "2024-06-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-03-22",
"unanimous": true
},
"subject_company": {
"kbo": "0771.584.124",
"name_full": "CALORIMA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arnaud Mahy",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}