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Belgisch Staatsblad — acts
3 acts Address history · 1
02-05-2024
Registered-office move
All acts · 3
updated 2 years ago
2024
02-05-2024 Registered office moved to Roeselare
- 8800 Roeselare, Izegemsestraat 60a
Notary:
Christian Lambrecht · Kortrijk
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "8800 Roeselare, Izegemsestraat 60a",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Izegemsestraat",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "60a",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit met ingang vanaf heden de zetel van de vennootschap te verplaatsen van het huidige adres naar 8800 Roeselare, Izegemsestraat 60a",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Christian Lambrecht",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-02",
"filing_date": "2024-04-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-04-22",
"unanimous": null
},
"subject_company": {
"kbo": "0440.183.822",
"name_full": "TALES SYSTEMS",
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"bijzonder verslag van het bestuursorgaan",
"afschrift van het proces-verbaal",
"co\u00F6rdinatie van de statuten"
]
}02-05-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Christian Lambrecht · Kortrijk
Technical details
{
"stage": "completed",
"notary": {
"name": "Christian Lambrecht",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-02",
"filing_date": "2024-04-28",
"act_kind_objet": "MAATSCHAPPELIJKE ZETEL, WIJZIGING RECHTSVORM,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-04-22",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "Besloten vennootschap",
"jurisdiction_from": "BE",
"legal_form_before": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"detected_kind": "conversion_legal_form",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0440.183.822",
"name": "TALES SYSTEMS",
"role": "contributor",
"address": "Krekelmotestraat 109, 8870 Izegem",
"is_foreign": false,
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"39 \u00A71",
"6:1",
"6:126",
"6:147"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0440.183.822",
"name_full": "TALES SYSTEMS",
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christian Lambrecht",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van TALES SYSTEMS beslist om de rechtsvorm te veranderen van Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid naar Besloten vennootschap, omdat de co\u00F6peratieve beginselen niet meer voldoen. Daarnaast worden de statuten aangepast met wijzigingen in de naam (naar Korazon), zetel, voorwerp, en het ontslag en herbenoeming van bestuurders.",
"co_filed_documents": [
"bijzonder verslag van het bestuursorgaan",
"afschrift van het proces-verbaal",
"co\u00F6rdinatie van de statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}02-05-2024 Change in the board of directors
Notary:
Christian Lambrecht · Kortrijk
Technical details
{
"events": [],
"notary": {
"name": "Christian Lambrecht",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-02",
"filing_date": "2024-04-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.183.822",
"name_full": "TALES SYSTEMS",
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"bijzonder verslag van het bestuursorgaan",
"afschrift van het proces-verbaal",
"co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}