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Belgisch Staatsblad — acts
2 acts Address history · 1
02-05-2025
Registered-office move
All acts · 2
updated 1 year ago
2025
02-05-2025 Registered office moved within Brasschaat
- Heislagsebaan 188/1001, 2930 Brasschaat → Fortsebaan 6, 2930 Brasschaat
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Fortsebaan 6, 2930 Brasschaat",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": "Fortsebaan",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Heislagsebaan 188/1001, 2930 Brasschaat",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": "Heislagsebaan",
"country": "BE",
"postcode": "2930",
"box_number": "1001",
"street_number": "188",
"locality_suffix": null
},
"effective_date": "2025-04-04",
"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": "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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-04-23",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-04-04",
"unanimous": null
},
"subject_company": {
"kbo": "0478.729.741",
"name_full": "ME-SYSTEMS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0415.922.241",
"org_name": "ACCOUNTANTS NOORDERKEMPEN BV",
"person_name": null,
"org_rep_person_name": "Deicroix Jan",
"person_role_at_subject": null
},
"co_filed_documents": []
}2023
22-03-2023 Change in the board of directors
Notary:
Filip WUYTS · Kapellen
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0415.922.241",
"name": "BV TBW ACCOUNTANTS",
"address": "Onderzeel 10, 2920 Kalmthout",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV TBW ACCOUNTANTS, rechtspersoon met zetel te 2920 Kalmthout, Onderzeel 10, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0415.922.241, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping.",
"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": "Filip WUYTS",
"firm_city": null,
"firm_name": null,
"office_city": "Kapellen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-22",
"filing_date": "2023-03-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.729.741",
"name_full": "ME-SYSTEMS",
"legal_form": "BV"
},
"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": [
"afschrift",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}