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Belgisch Staatsblad — acts
2 acts Address history · 1
24-07-2024
Registered-office move
All acts · 2
updated 1 year ago
2025
02-01-2025 Stef De Cuyper resigns as director
- Stef De Cuyper — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stef De Cuyper",
"address": "2630 Aartselaar, Vrijheidstraat 9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Kennis genomen van het vrijwillig ontslag van Stef De Cuyper gedomicilieerd te 2630 Aartselaar, Vrijheidstraat 9 als bestuurder van de Vennootschap met ingang vanaf heden.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
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"effective_date": null,
"evidence_quote": "Aan Stef De Cuyper wordt tussentijdse kwijting verleend voor de uitoefening van zijn mandaat voor de periode van het begin van het huidige boekjaar tot aan de datum van zijn vrijwillig ontslag. Deze kwijting zal worden bevestigd door de eerstvolgende gewone algemene vergadering.",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0675.454.550",
"name_full": "Headlight",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Alexander Goovaerts",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
24-07-2024 Registered office moved from Antwerpen to Mortsel
- Desguinlei 6, 2018 Antwerpen → Neuris 18, 2640 Mortsel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Neuris 18, 2640 Mortsel",
"city": "Mortsel",
"region": "vlaams_gewest",
"street": "Neuris",
"country": "BE",
"postcode": "2640",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"old_address": {
"raw": "Desguinlei 6, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Desguinlei",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2024-04-12",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Desguinlei 6, 2018 Antwerpen naar Neuris 18, 2640 Mortsel, en dit vanaf 12/04/2024.",
"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": null,
"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": "2024-07-12",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2024-03-12",
"unanimous": null
},
"subject_company": {
"kbo": "0675.454.550",
"name_full": "Headlight",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexander Goovaerts",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}