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Belgisch Staatsblad — acts
2 acts Address history · 1
04-12-2024
Registered-office move
All acts · 2
updated 1 year ago
2025
28-02-2025 Publication in the Belgian Official Gazette — Minor change
Summary:
otherNotary:
Joel Vangronsveld · Bilzen-Hoeselt
Technical details
{
"notary": {
"name": "Joel Vangronsveld",
"firm_city": null,
"firm_name": null,
"office_city": "Bilzen-Hoeselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-28",
"filing_date": "2025-02-26",
"act_kind_objet": "Bijlagen bij het Belgisch Staatsblad"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-26",
"unanimous": null
},
"agm_change": null,
"detected_kind": "other",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0778.458.751",
"name_full": "Ssd Trading",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"een eensluidend afschrift van de akte",
"onderhandse volmachten",
"de geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2024
04-12-2024 Registered office moved to Genk
- Marcel Habetslaan 30 bus 2 → Horizonlaan 36, 3600 Genk
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Horizonlaan 36, 3600 Genk",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Horizonlaan",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"old_address": {
"raw": "Marcel Habetslaan 30 bus 2",
"city": null,
"region": null,
"street": "Marcel Habetslaan",
"country": "BE",
"postcode": null,
"box_number": "2",
"street_number": "30",
"locality_suffix": null
},
"effective_date": "2024-11-26",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": "2024-12-04",
"filing_date": "2024-11-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-11-21",
"unanimous": true
},
"subject_company": {
"kbo": "0778.458.751",
"name_full": "Ssd Trading",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mustafa Kemal PEKBAK",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}