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Belgisch Staatsblad — acts
2 acts Address history · 2
05-11-2024
Registered-office move
27-01-2023
Registered-office move
All acts · 2
updated 1 year ago
2024
05-11-2024 Registered office moved from Beveren to Schoten
- Bergstraat 23/1, 9210 Beveren → Jagersdreef 4B, 2900 Schoten
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Jagersdreef 4B, 2900 Schoten",
"city": "Schoten",
"region": "vlaams_gewest",
"street": "Jagersdreef",
"country": "BE",
"postcode": "2900",
"box_number": "B",
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Bergstraat 23/1, 9210 Beveren",
"city": "Beveren",
"region": "vlaams_gewest",
"street": "Bergstraat",
"country": "BE",
"postcode": "9210",
"box_number": null,
"street_number": "23/1",
"locality_suffix": null
},
"effective_date": "2024-06-30",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-10-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-15",
"unanimous": null
},
"subject_company": {
"kbo": "0794.597.373",
"name_full": "Defendum Smart Security",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jozef Wyns",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de bijzondere algemene vergadering op datum van 15/07/2024"
]
}2023
27-01-2023 Registered office moved within Haasdonk
- Bergstraat 23, 9120 Haasdonk (Beveren) → Bergstraat 23/1 te 9120 Haasdonk (Beveren)
Notary:
Katherine De Wispelaere · Antwerpen-Merksem
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Bergstraat 23/1 te 9120 Haasdonk (Beveren)",
"city": "Haasdonk",
"region": "vlaams_gewest",
"street": "Bergstraat",
"country": "BE",
"postcode": "9120",
"box_number": null,
"street_number": "23/1",
"locality_suffix": "(Beveren)"
},
"old_address": {
"raw": "Bergstraat 23, 9120 Haasdonk (Beveren)",
"city": "Haasdonk",
"region": "vlaams_gewest",
"street": "Bergstraat",
"country": "BE",
"postcode": "9120",
"box_number": null,
"street_number": "23",
"locality_suffix": "(Beveren)"
},
"effective_date": null,
"evidence_quote": "Door een materi\u00EBle vergissing werd de maatschappelijke zetel van de besloten vennootschap \u0022Defendum Smart Security\u0022 Bergstraat 23 te 9120 Haasdonk (Beveren) foutief doorgegeven en dient deze vervangen te worden door het correcte adres Bergstraat 23/1 te 9120 Haasdonk (Beveren)",
"region_changed": false,
"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": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Bergstraat 23 te 9120 Haasdonk (Beveren)",
"city": "Haasdonk",
"region": "vlaams_gewest",
"street": "Bergstraat",
"country": "BE",
"postcode": "9120",
"box_number": null,
"street_number": "23",
"locality_suffix": "(Beveren)"
},
"old_address": null,
"effective_date": "2023-01-02",
"evidence_quote": "Een wijziging van het adres van de zetel naar Bergstraat 23 te 9120 Haasdonk (Beveren) werd op 2 januari neergelegd en gepubliceerd op 11 januari daarna onder nummer 23005550.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "Katherine De Wispelaere",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Merksem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-01-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "notarieel_alleen",
"date": "2023-01-18",
"unanimous": null
},
"subject_company": {
"kbo": "0794.597.373",
"name_full": "Defendum Smart Security",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0794.597.373",
"org_name": "Defendum Smart Security",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch-Staatsblad",
"Annexes du Moniteur belge"
]
}