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Belgisch Staatsblad — acts
2 acts Address history · 1
20-12-2022
Registered-office move
All acts · 2
updated 3 years ago
2022
20-12-2022 2 directors appointed, 2 resigning
- PANTELIS Timmy — Bestuurder
- PANTELIS Georgios — Vaste vertegenwoordiger
- PANTELIS Timmy — Bestuurder
- PANTELIS Georgios — Vaste vertegenwoordiger
Notary:
Michael BÖSE · Genk
Technical details
{
"events": [
{
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"role": "bestuurder",
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"name": "PANTELIS Timmy",
"address": "3600 Genk, Gierenshof 3",
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},
"reason": "de_plein_droit_dissolution",
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{
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},
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},
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},
{
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},
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{
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},
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0838.018.929",
"name": "FinFisco",
"address": "3520 Zonhoven Heuvenstraat 56 bus 1",
"country": "BE",
"legal_form": null
},
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}
],
"notary": {
"name": "Michael B\u00D6SE",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-20",
"filing_date": "2022-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.676.951",
"name_full": "DRIEHEM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michael B\u00D6SE",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van voormelde akte",
"gecoordineerde statuten"
],
"corrected_publication_numac": null
}20-12-2022 Registered office moved within Genk
- Rootenstraat 15 bus 11 : 3600 Genk → 3600 Genk, Molenstraat 13 bus 1.
Notary:
Michael BÖSE · Genk
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "3600 Genk, Molenstraat 13 bus 1.",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Molenstraat",
"country": "BE",
"postcode": "3600",
"box_number": "1",
"street_number": "13",
"locality_suffix": null
},
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"region": "vlaams_gewest",
"street": "Rootenstraat",
"country": "BE",
"postcode": "3600",
"box_number": "11",
"street_number": "15",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
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"statute_article_number": null,
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},
{
"kind": "zetel_transfer_cross_border_in",
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"raw": "3520 Zonhoven Heuvenstraat 56 bus 1,",
"city": "Zonhoven",
"region": "vlaams_gewest",
"street": "Heuvenstraat",
"country": "BE",
"postcode": "3520",
"box_number": "1",
"street_number": "56",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
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"is_statute_change": true,
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"old_address_source": "act_body",
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"statute_article_number": null,
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}
],
"notary": {
"name": "Michael B\u00D6SE",
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
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"filing_date": "2022-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2022-11-22",
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},
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},
"publication_proxy": {
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"org_name": "FinFisco",
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van voormelde akte",
"gecoordineerde statuten"
]
}