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Belgisch Staatsblad — acts
4 acts Capital history · 1
10-07-2024
Capital change
Address history · 2
17-09-2024
Registered-office move
10-07-2024
Registered-office move
All acts · 4
updated 1 year ago
2024
17-09-2024 Registered office moved to Zaventem
- 1930 Zaventem, Doggeweg 55
Notary:
Nele De Cuyper · Zaventem
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1930 Zaventem, Doggeweg 55",
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"region": "vlaams_gewest",
"street": "Doggeweg",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "55",
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},
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"evidence_quote": "",
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-17",
"filing_date": "2024-09-09",
"act_kind_objet": "VERPLAATSING VAN ZETEL NAAR VLAAMS GEWEST - AANNEMING VAN NIEUWE NEDERLANDSTALIGE STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-29",
"unanimous": null
},
"subject_company": {
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},
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},
"co_filed_documents": [
"Co\u00F6rdinatie van statuten"
]
}10-07-2024 All shares are now held by a single shareholder
Notary:
Nele De Cuyper · Zaventem
Technical details
{
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{
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{
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{
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},
{
"kind": "loss_absorption_only",
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "vzw_capital_conversion",
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"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_fondsen_vzw"
}
],
"notary": {
"name": "Nele De Cuyper",
"firm_city": null,
"firm_name": null,
"office_city": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-10",
"filing_date": "2024-05-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-05-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0568.721.589",
"name_full": "EVN79",
"legal_form": "SRL",
"is_foreign_registered": false
},
"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": [
"expedition du proc\u00E8s-verbal",
"2 procurations",
"les statuts coordonn\u00E9es"
],
"shareholders_after": [],
"share_classes_after": []
}10-07-2024 Change in the board of directors
Notary:
Nele De Cuyper · Zaventem
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Kadir Celik",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SK TAX \u0026 ACCOUNTANCY",
"address": "1040 Bruxelles, Rue Abb\u00E9 Cuypers 3",
"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de confier un pouvoir particulier \u00E0 SK TAX \u0026 ACCOUNTANCY, ayant les bureaux \u00E0 1040 Bruxelles, Rue Abb\u00E9 Cuypers 3, repr\u00E9sent\u00E9e par Monsieur Kadir Celik, avec pouvoir de substitution, \u00E0 l\u0027effet d\u0027effectuer toutes les formalit\u00E9s administratives relatives \u00E0 la Soci\u00E9t\u00E9 aupr\u00E8s",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "substantive_delegation",
"role": "notaire",
"person": {
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"name": "Nele De Cuyper",
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},
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"via_org": {
"kbo": null,
"name": "AKT.Notarissen BV",
"address": null,
"country": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9, ou \u00E0 tout autre notaire et/ou collaborateur de \u0022AKT.Notarissen\u0022 BV, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser dans la base de donn\u00E9es \u00E9lectronique pr\u00E9vue \u00E0 cet effet, conform\u00E9ment aux disposi",
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}
],
"notary": {
"name": "Nele De Cuyper",
"firm_city": null,
"firm_name": null,
"office_city": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-10",
"filing_date": "2024-05-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0568.721.589",
"name_full": "EVN79",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nele De Cuyper",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"l\u0027exp\u00E9dition du proc\u00E8s-verbal",
"2 procurations",
"les statuts coordonn\u00E9es"
],
"corrected_publication_numac": null
}10-07-2024 Registered office moved from Bruxelles to Zaventem
- Schaerbeek (1030 Bruxelles), Rue Docteur Elie Lambotte 90 → 1930 Zaventem, Doggeweg 55
Notary:
Nele De Cuyper · Zaventem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1930 Zaventem, Doggeweg 55",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Doggeweg",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "55",
"locality_suffix": null
},
"old_address": {
"raw": "Schaerbeek (1030 Bruxelles), Rue Docteur Elie Lambotte 90",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Docteur Elie Lambotte",
"country": "BE",
"postcode": "1030",
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},
"effective_date": null,
"evidence_quote": "",
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"effective_date_qualifier": "immediate",
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},
{
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},
{
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}
],
"notary": {
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},
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},
"decision": {
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"unanimous": null
},
"subject_company": {
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},
"co_filed_documents": [
"l\u0027exp\u00E9dition du proc\u00E8s-verbal",
"2 procurations",
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]
}