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Belgisch Staatsblad — acts
2 acts Address history · 1
11-03-2022
Registered-office move
All acts · 2
updated 3 years ago
2023
03-04-2023 FLEERAKKERS Roel appointed as director
- FLEERAKKERS Roel — Bestuurder
Notary:
Wouter NOUWKENS · MalleFirm:
Notariaat Nouwkens & Portier
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FLEERAKKERS Roel Twan Magda",
"address": "2310 Rijkevorsel, Koekhoven 22",
"birth_date": "1986-06-12",
"profession": null,
"birth_place": "Turnhout"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FLEERAKKERS Roel",
"address": "2310 Rijkevorsel, Koekhoven 22",
"birth_date": "1986-06-12",
"profession": null,
"birth_place": "Turnhout"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Wouter NOUWKENS",
"firm_city": null,
"firm_name": "Notariaat Nouwkens \u0026 Portier",
"office_city": "Malle",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-03",
"filing_date": "2023-03-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0539.816.183",
"name_full": "Fleer-Acc",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Wouter Nouwkens en Tania Portier, notarissen te Malle",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift akte",
"Co\u00F6rdinatie (bewaard in de Databank van Statuten)"
],
"corrected_publication_numac": null
}2022
11-03-2022 Registered office moved to Rijkevorsel
- 2310 Rijkevorsel, Koekhoven 22
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2310 Rijkevorsel, Koekhoven 22",
"city": "Rijkevorsel",
"region": "vlaams_gewest",
"street": "Koekhoven",
"country": "BE",
"postcode": "2310",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-03-01",
"evidence_quote": "De vergadering beslist om met ingang van 1 maart 2022 de statutaire zetel van de vennootschap verplaatsen naar 2310 Rijkevorsel, Koekhoven 22.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "mixed",
"pub_date": "2022-03-11",
"filing_date": "2022-03-03",
"act_kind_objet": "ZETELVERPLAATSING"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-03-01",
"unanimous": true
},
"subject_company": {
"kbo": "0539.816.183",
"name_full": "Fleer-Acc",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fleerakkers Roel",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Verslag BAV"
]
}