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Belgisch Staatsblad — acts
2 acts Address history · 2
08-05-2024
Registered-office move
19-01-2024
Registered-office move
All acts · 2
updated 2 years ago
2024
08-05-2024 Registered office moved from Sint-Agatha-Berchem to SINT-DENIJS-WESTREM
- Keizer Karellaan 584, 1082 Sint-Agatha-Berchem → KORTRIJKSESTEENWEG 1072 BUS 0202 te 9051 SINT-DENIJS-WESTREM
Notary:
Provoost Piet · Sint-Denijs-WestremFirm:
Jome Invest NV
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "KORTRIJKSESTEENWEG 1072 BUS 0202 te 9051 SINT-DENIJS-WESTREM",
"city": "SINT-DENIJS-WESTREM",
"region": "vlaams_gewest",
"street": "KORTRIJKSESTEENWEG",
"country": "BE",
"postcode": "9051",
"box_number": "0202",
"street_number": "1072",
"locality_suffix": null
},
"old_address": {
"raw": "Keizer Karellaan 584, 1082 Sint-Agatha-Berchem",
"city": "Sint-Agatha-Berchem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Keizer Karellaan",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "584",
"locality_suffix": null
},
"effective_date": "2023-10-15",
"evidence_quote": "RECHTZETTING foutief adres bij zetelverplaatsing 15 oktober 2023: te wijzigen naar \u0022Bij beslissing van de enige bestuurder van de vennootschap wordt de maatschappelijke zetel van de vennootschap met ingang van 15 oktober 2023 verplaatst van Keizer Karellaan 584, 1082 Sint-Agatha-Berchem naar KORTRIJ",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Bij beslissing van de enige bestuurder van de vennootschap wordt de maatschappelijke zetel van de vennootschap met ingang van 15 oktober 2023 verplaatst van Keizer Karellaan 584, 1082 Sint-Agatha-Berchem naar KORTRIJKSESTEENWEG 1072 BUS 0202 te 9051 SINT-DENIJS-WESTREM.",
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Provoost Piet",
"firm_city": null,
"firm_name": "Jome Invest NV",
"office_city": "Sint-Denijs-Westrem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-08",
"filing_date": "2024-04-26",
"act_kind_objet": "ZETELVERPLAATSING - RECHTZETTING"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-01-20",
"unanimous": true
},
"subject_company": {
"kbo": "0430.375.538",
"name_full": "NEXXT",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Jome Invest NV",
"person_name": null,
"org_rep_person_name": "Provoost Piet",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}19-01-2024 Registered office moved from SINT-AGATHA-BERCHEM to SINT-DENIJS-WESTREM
- KEIZER KARELLAAN 584, 1082 SINT-AGATHA-BERCHEM → KORTRIJKSESTEENWEG 1082 BUS 0202 te 9051 SINT-DENIJS-WESTREM
Notary:
Provoost Piet · Sint Agatha BerchemFirm:
Jome Invest NV
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "KORTRIJKSESTEENWEG 1082 BUS 0202 te 9051 SINT-DENIJS-WESTREM",
"city": "SINT-DENIJS-WESTREM",
"region": "vlaams_gewest",
"street": "KORTRIJKSESTEENWEG",
"country": "BE",
"postcode": "9051",
"box_number": "0202",
"street_number": "1082",
"locality_suffix": null
},
"old_address": {
"raw": "KEIZER KARELLAAN 584, 1082 SINT-AGATHA-BERCHEM",
"city": "SINT-AGATHA-BERCHEM",
"region": "brussels_hoofdstedelijk_gewest",
"street": "KEIZER KARELLAAN",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "584",
"locality_suffix": "(S)"
},
"effective_date": "2023-10-15",
"evidence_quote": "",
"region_changed": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Provoost Piet",
"firm_city": null,
"firm_name": "Jome Invest NV",
"office_city": "Sint Agatha Berchem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-19",
"filing_date": "2024-01-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-10-08",
"unanimous": true
},
"subject_company": {
"kbo": "0430.375.538",
"name_full": "NEXXT",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Jome Invest NV",
"person_name": null,
"org_rep_person_name": "Provoost Piet",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 19/01/2024 - Annexes du Moniteur belge"
]
}