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Belgisch Staatsblad — acts
1 acts Address history · 1
03-06-2024
Registered-office move
All acts · 1
updated 2 years ago
2024
03-06-2024 Registered office moved to Uccle
- 1180 Uccle, Clos Dandoy 12
Notary:
Kathleen DANDOY · Perwez
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Place Communale d\u0027Auderghem 21 bte 10 : 1160 Auderghem",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place Communale d\u0027Auderghem",
"country": "BE",
"postcode": "1160",
"box_number": "10",
"street_number": "21",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1180 Uccle, Clos Dandoy 12",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Clos Dandoy",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-01-01",
"evidence_quote": "",
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kathleen DANDOY",
"firm_city": null,
"firm_name": null,
"office_city": "Perwez",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-03",
"filing_date": "2024-05-30",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, SIEGE SOCIAL, DIVERS, OBJET, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-30",
"unanimous": true
},
"subject_company": {
"kbo": "0835.188.905",
"name_full": "LAMBDA MIND",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
]
}