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Belgisch Staatsblad — acts
2 acts Address history · 1
20-04-2022
Registered-office move
All acts · 2
updated 3 years ago
2022
27-12-2022 2 directors appointed, 2 resigning
- ALCHAMCO — Directeur
- MESTDAGH Henk — Directeur
- VAN BELLE Cédric — Directeur
- MESTDAGH Henk Robert Cecile — Directeur
Notary:
Raphaël de Vuyst · Brussel
Technical details
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{
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],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-27",
"filing_date": "2022-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
}
],
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},
"co_filed_documents": [
"uitgifte van de akte",
"5 volmachten",
"verslag van de bestuurders"
],
"corrected_publication_numac": null
}20-04-2022 Registered office moved from Brugge to Brussel
- Torhoutse Steenweg 272, 8200 Brugge → Lombardstraat 33 bus 0, 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Lombardstraat 33 bus 0, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
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},
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"postcode": "8200",
"box_number": null,
"street_number": "272",
"locality_suffix": null
},
"effective_date": "2022-03-29",
"evidence_quote": "Verplaatsing van het adres van de zetel Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Torhoutse Steenweg 272, 8200 Brugge naar Lombardstraat 33 bus 0, 1000 Brussel, en dit vanaf 29/03/2022.",
"region_changed": true,
"is_statute_change": true,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
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},
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},
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},
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"person_name": "C\u00E9dric Van Belle",
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},
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"In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie"
]
}