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Belgisch Staatsblad — acts
2 acts Address history · 1
12-07-2023
Registered-office move
All acts · 2
updated 2 years ago
2023
12-07-2023 Registered office moved from Menen to Kortrijk
- Industrielaan 105 : 8930 Menen → 8500 Kortrijk Diksmuidekaai 4D/2.1
Notary:
Christophe WERBROUCK · MoeskroenFirm:
ACTALEX Notaires associés - geassocieerde Notarissen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "8500 Kortrijk Diksmuidekaai 4D/2.1",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Diksmuidekaai",
"country": "BE",
"postcode": "8500",
"box_number": "2.1",
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Industrielaan 105 : 8930 Menen",
"city": "Menen",
"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "8930",
"box_number": null,
"street_number": "105",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
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"statute_article_number": null,
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"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Christophe WERBROUCK",
"firm_city": null,
"firm_name": "ACTALEX Notaires associ\u00E9s - geassocieerde Notarissen",
"office_city": "Moeskroen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-12",
"filing_date": "2023-07-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-06-29",
"unanimous": null
},
"subject_company": {
"kbo": "0448.945.989",
"name_full": "ERVEDE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
]
}31-05-2023 1 director appointed, 1 resigning
- Alexander VANRAES — Bestuurder
- ZETELFABRIEK VARAM NV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0405.523.643",
"name": "ZETELFABRIEK VARAM NV",
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},
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},
{
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"address": "leperstraat 142, 8930 MENEN",
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},
"reason": null,
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"mandate_duration": {
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"value": "6"
},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-31",
"filing_date": "2023-05-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-31",
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}
],
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},
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}