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Belgisch Staatsblad — acts
2 acts Address history · 1
16-04-2024
Registered-office move
All acts · 2
updated 2 years ago
2024
16-04-2024 Registered office moved from Scherpenheuvel-Zichem to Brussel
- 3272 Testelt, Biezebeemden 3 → 1000 Brussel, Koloniënstraat 11
Notary:
Walter VANHENCXTHOVEN · Herentals
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Brussel, Koloni\u00EBnstraat 11",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koloni\u00EBnstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "3272 Testelt, Biezebeemden 3",
"city": "Scherpenheuvel-Zichem",
"region": "vlaams_gewest",
"street": "Biezebeemden",
"country": "BE",
"postcode": "3272",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Walter VANHENCXTHOVEN",
"firm_city": null,
"firm_name": null,
"office_city": "Herentals",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-16",
"filing_date": "2024-04-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-11",
"unanimous": null
},
"subject_company": {
"kbo": "0849.291.616",
"name_full": "CONGOO",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie akte",
"ontslag en benoeming bestuurder(s)",
"historiek met geco\u00F6rdineerde statuten"
]
}16-04-2024 1 director appointed, 1 reappointed
- YOURISH Mohammad Ilyas — Bestuurder
- Jean Pauwels — Bestuurder
Notary:
Walter VANHENCXTHOVEN · Herentals
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": null,
"reason": null,
"subkind": null,
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder(s), thans bestuurder(s), voor de uitoefening van zijn mandaat zowel voor het voorbije boekjaar 2023 als voor het huidig lopend boekjaar tot 31 maart 2024.",
"decharge_status": "granted",
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},
{
"kind": "director_renew",
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"birth_place": null
},
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"evidence_quote": "de heer Jean Pauwels, die heeft aanvaard.",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YOURISH Mohammad Ilyas",
"address": null,
"birth_date": "1994-07-18",
"profession": null,
"birth_place": "Parwan, Afghanistan"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-04-08",
"evidence_quote": "de heer YOURISH Mohammad Ilyas, geboren te Parwan (Afghanistan) op 18 juli 1994, die heeft aanvaard.",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Walter VANHENCXTHOVEN",
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"firm_name": null,
"office_city": "Herentals",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-16",
"filing_date": "2024-04-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0849.291.616",
"name_full": "CONGOO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"expeditie akte",
"ontslag en benoeming bestuurder(s)",
"historiek met geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}