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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
03-02-2023
Changement de siège
Tous les actes · 2
mis à jour il y a 2 ans
2024
25-01-2024 Publication au Moniteur belge — Modification mineure
Résumé:
Statutes changeNotaire:
Paul VERHAVERT · Mechelen
Détails techniques
{
"notary": {
"name": "Paul VERHAVERT",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
"agm_change": {
"new_schedule": "zevenentwintigste van de maand mei om twaalf uur (12.00 uur)",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": 2024,
"rule_changes_summary": "De datum van de jaarvergadering is verschoven van de derde vrijdag van mei om 14u naar de 27e van mei om 12u. De oproepingen worden verstuurd ten minste 15 dagen voor de vergadering."
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Vanhalle Arnoud"
},
"subject_company": {
"kbo": "0461.207.977",
"name_full": "2FRAME",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Uitgifte akte",
"Geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": 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
}2023
03-02-2023 Transfert du siège social de Zaventem à Steenokkerzeel
- Minervastraat 2, 1930 Zaventem → Van Frachenlaan 1, 1820 Steenokkerzeel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Van Frachenlaan 1, 1820 Steenokkerzeel",
"city": "Steenokkerzeel",
"region": "vlaams_gewest",
"street": "Van Frachenlaan",
"country": "BE",
"postcode": "1820",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Minervastraat 2, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Minervastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2023-01-24",
"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": "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": "2023-01-26",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2023-01-24",
"unanimous": null
},
"subject_company": {
"kbo": "0461.207.977",
"name_full": "2Frame",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arnoud Vanhalle",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}