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Belgisch Staatsblad — acts
2 acts Address history · 1
04-05-2023
Registered-office move
All acts · 2
updated 2 years ago
2024
26-04-2024 2 resigning, 1 reappointed
- KLUSEK Marek — Bestuurder
- SLOTWINSKI Mariusz — Bestuurder
- HERNOULD Nathalie — Bestuurder
Notary:
Erik Celis · AntwerpenFirm:
Celis & Liesse
Technical details
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"via_org": {
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"name": "VEREYCKEN \u0026 VEREYCKEN ACCOUNTING",
"address": "Veldkant 2, 2550 Kontich",
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],
"notary": {
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"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-26",
"filing_date": "2024-04-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.990.049",
"name_full": "SKISUN CONSTRUCT",
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},
"publication_proxy": {
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"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"nieuwe statuten"
],
"corrected_publication_numac": null
}2023
04-05-2023 Registered office moved from KONTICH to Antwerpen
- VELDKANT 2 BUS 2, 2550 KONTICH → Doornelei 23 bus 501, 2018 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"street": "Doornelei",
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"postcode": "2018",
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},
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},
"effective_date": "2023-04-01",
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"statute_article_number": 3,
"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
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},
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},
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},
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},
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}