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Belgisch Staatsblad — acts
4 acts Address history · 2
19-05-2022
Registered-office move
19-05-2022
Registered-office move
All acts · 4
updated 4 years ago
2022
19-05-2022 Registered office moved to Waasmunster
- Potterstraat(SP) 172 : 9170 Sint-Gillis-Waas → Ketelboetstraat 38, 9250 Waasmunster
Notary:
Liesbeth Muller · Waasmunster
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ketelboetstraat 38, 9250 Waasmunster",
"city": "Waasmunster",
"region": "vlaams_gewest",
"street": "Ketelboetstraat",
"country": "BE",
"postcode": "9250",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"old_address": {
"raw": "Potterstraat(SP) 172 : 9170 Sint-Gillis-Waas",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Liesbeth Muller",
"firm_city": null,
"firm_name": null,
"office_city": "Waasmunster",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-19",
"filing_date": "2022-05-17",
"act_kind_objet": "MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-05-06",
"unanimous": true
},
"subject_company": {
"kbo": "0895.656.527",
"name_full": "EQUANO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Een gelijkvormig afschrift van het proces-verbaal van buitengewone algemene vergadering de dato 06/05/2022",
"Geco\u00F6rdineerde statuten",
"Verslag bestuursorgaan"
]
}19-05-2022 1 director appointed, 1 resigning
- Marina De Beule — Bestuurder
- Dirk Heirwegh — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dirk Heirwegh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marina De Beule",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0895.656.527",
"name_full": "EQUANO"
}
}19-05-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0895.656.527",
"name_full": "EQUANO"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}19-05-2022 Registered office moved from Sint-Gillis-Waas to Waasmunster
- Potterstraat 172, 9170 Sint-Gillis-Waas → Ketelboetstraat 38, 9250 Waasmunster
Notary:
Liesbeth Muller · Waasmunster
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ketelboetstraat 38, 9250 Waasmunster",
"city": "Waasmunster",
"region": "vlaams_gewest",
"street": "Ketelboetstraat",
"country": "BE",
"postcode": "9250",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"old_address": {
"raw": "Potterstraat 172, 9170 Sint-Gillis-Waas",
"city": "Sint-Gillis-Waas",
"region": "vlaams_gewest",
"street": "Potterstraat",
"country": "BE",
"postcode": "9170",
"box_number": null,
"street_number": "172",
"locality_suffix": null
},
"effective_date": "2022-05-06",
"evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel is gevestigd te: Ketelboetstraat 38 te 9250 Waasmunster.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. De vennootschap kan, bij enkel besluit van het bestuursorgaan, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen in Belgi\u00EB of in het buitenland.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Liesbeth Muller",
"firm_city": null,
"firm_name": null,
"office_city": "Waasmunster",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-19",
"filing_date": "2022-05-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-05-06",
"unanimous": true
},
"subject_company": {
"kbo": "0895.656.527",
"name_full": "EQUANO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Geco\u00F6rdineerde statuten",
"Verslag bestuursorgaan",
"Een gelijkvormig afschrift van het proces-verbaal van buitengewone algemene vergadering de dato 06/05/2022"
]
}