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Belgisch Staatsblad — acts
2 acts Address history · 1
14-08-2023
Registered-office move
All acts · 2
updated 2 years ago
2023
14-08-2023 Registered office moved within Sint-Niklaas
- 9100 Sint-Niklaas, Dr. Verdurmenstraat 34 → 9100 Sint-Niklaas, Joseph Lonckestraat 106/B
Notary:
Valérie Tack · Sint-NiklaasFirm:
SAALKIN GIEERD NOTARIS
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "9100 Sint-Niklaas, Joseph Lonckestraat 106/B",
"city": "Sint-Niklaas",
"region": "vlaams_gewest",
"street": "Joseph Lonckestraat",
"country": "BE",
"postcode": "9100",
"box_number": "B",
"street_number": "106",
"locality_suffix": null
},
"old_address": {
"raw": "9100 Sint-Niklaas, Dr. Verdurmenstraat 34",
"city": "Sint-Niklaas",
"region": "vlaams_gewest",
"street": "Dr. Verdurmenstraat",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Val\u00E9rie Tack",
"firm_city": null,
"firm_name": "SAALKIN GIEERD NOTARIS",
"office_city": "Sint-Niklaas",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-14",
"filing_date": "2023-08-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-08-02",
"unanimous": null
},
"subject_company": {
"kbo": "0676.702.880",
"name_full": "TIMA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Val\u00E9rie Tack",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"geco\u00F6rdineerde statuten",
"verslag van de bestuurder"
]
}2022
02-12-2022 Mandate of Rachid Lamrabat as director expired
- Rachid Lamrabat — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rachid Lamrabat",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-01",
"evidence_quote": "De Bijzonder Algemene Vergadering van 01 maart 2022 heeft unaniem beslist om dhr. Rachid Lamrabat te ontslaan als bestuurder en dit vanaf 01 maart 2022.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Niklaas",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-02",
"filing_date": "2022-11-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-03-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0676.702.880",
"name_full": "Tima",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fatima LLouh",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}