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ELECTROBUILD

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Private limited company·Algemene elektrotechnische installatiewerken· 30 yrs active
Hermesstraat 4 ·1930 Zaventem, Belgium
BE 0456.240.884
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

2 acts
Address history · 1
15-09-2023
Registered-office move
All acts · 2 updated 2 years ago
2023
15-09-2023 Registered office moved from Beringen to Zaventem Registered-office change
  • Industrieweg 57/B, 3583 Beringen → Hermesstraat 4A, 1930 Zaventem
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Hermesstraat 4A, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Hermesstraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": "A",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industrieweg 57/B, 3583 Beringen",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3583",
        "box_number": "B",
        "street_number": "57",
        "locality_suffix": null
      },
      "effective_date": "2023-06-01",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-08-18",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-07-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0456.240.884",
    "name_full": "ELECTROBUILD",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BOOX accountants en adviseurs BV",
    "person_name": null,
    "org_rep_person_name": "Lesley Van de Put",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "besluitvorming d.d. 31/07/2023"
  ]
}
05-01-2023 5 directors appointed, 3 resigning Director changescorrection
  • Murtaza Caliskan — Bestuurder
  • Abdullah Bayram — Bestuurder
  • Abdullah Bayram — Vaste vertegenwoordiger
  • Roza Ossowska
  • Lesley Van de Put
  • Murtaza Caliskan — Bestuurder
  • Apti Hamarat — Bestuurder
  • Abdullah Bayram — Bestuurder
Technical details
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        "rrn": null,
        "name": "Murtaza Caliskan",
        "address": "Hoevestraat 55, 3580 Beringen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "De vergadering benoemt dhr. Murtaza Caliskan, wonende te Hoevestraat 55 in 3580 Beringen als bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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    },
    {
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      "reason": "rechtzetting",
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      "effective_date": "2022-12-31",
      "evidence_quote": "De vergadering bevestigt het ontslag van het huidige bestuursorgaan vanaf 31/12/2022 met name: -Dhr. Murtaza Caliskan;",
      "decharge_status": null,
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    },
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      "effective_date": "2022-12-31",
      "evidence_quote": "De vergadering bevestigt het ontslag van het huidige bestuursorgaan vanaf 31/12/2022 met name: -Dhr. Apti Hamarat;",
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    {
      "kind": "director_out",
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        "kbo": "0792.499.304",
        "name": "A-Net Holding CommV",
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        "legal_form": "CommV"
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      "statutory": null,
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      "effective_date": "2022-12-31",
      "evidence_quote": "De vergadering gaat over tot benoeming van A-Net Holding CommV (0792.499.304) als bestuurder met vaste vertegenwoordiger dhr. Abdullah Bayram.",
      "decharge_status": null,
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    {
      "kind": "decharge_granted",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt kwijting verleend voor het gevoerde mandaat.",
      "decharge_status": "granted",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "statutory": null,
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      "effective_date": "2022-12-31",
      "evidence_quote": "De heer Abdullah Bayram, vaste vertegenwoordiger van A-Net Holding CommV, verklaart deze opdracht te aanvaarden en niet getroffen te zijn door enige maatregel die zich tegen deze herbenoeming verzet.",
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      "evidence_quote": "Er wordt volmacht verleend aan BOOX Accountants \u0026 Adviseurs RPR Antwerpen, afdeling Hasselt 0666.979.819, en haar aangestelden (waaronder Roza Ossowska of Lesley Van de Put) om alle documenten te ondertekenen en alle handelingen te stellen nodig om deze besluiten neer te leggen bij de griffie en te ",
      "decharge_status": null,
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  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2022-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-21",
      "unanimous": true
    }
  ],
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  "co_filed_documents": [
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  "corrected_publication_numac": null
}