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3LAYRS

Actif
Zwijgerstraat 34 ·2000 Antwerpen, Belgique
BE 0474.585.762
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Moniteur belge — actes

3 actes
Évolution de l'adresse · 1
20-04-2022
Changement de siège
Tous les actes · 3 mis à jour il y a 2 ans
2023
28-12-2023 2 administrateurs nommés Changement d'administrateurs·Ellen VERHAERT
  • David Johnson — Bestuurder
  • eLVe — Bestuurder
Notaire: Ellen VERHAERT · AntwerpenÉtude: Ellen VERHAERT, Notarisvennootschap
Détails techniques 
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        "kbo": "0442.048.794",
        "name": "eLVe",
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    "office_city": "Antwerpen",
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  "act_meta": {
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    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "Onderwerp akte:"
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  "co_filed_documents": [
    "expeditie van de akte",
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28-12-2023 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts Modification des statuts·Ellen VERHAERT
Résumé: Het voorwerp van de vennootschap is volledig vernieuwd en omvat nu een breed scala van diensten, waaronder opleidingen, fotograferen, video-opnamen, advies, engineering, software-consultancy, internet…Notaire: Ellen VERHAERT · AntwerpenÉtude: Ellen VERHAERT, Notarisvennootschap
Détails techniques 
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  "act_meta": {
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    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "BENAMING, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-20",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
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      "coordination",
      "full_restatement",
      "legal_form_change",
      "name_change",
      "object_change",
      "duration_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.585.762",
    "name_full_after": "3LAYRS",
    "legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
    "name_full_before": "ADCONET",
    "current_zetel_raw": "Zwijgerstraat 34 2000 Antwerpen",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
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      "holder_name": "eLVe",
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      "wvv_capital_release"
    ],
    "split_ratio": null,
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    "capital_after_eur": null,
    "capital_before_eur": 6200.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
2022
20-04-2022 Transfert du siège social de DUFFEL à Antwerpen Changement de siège
  • RECHTSTRAAT 7 TE 2570 DUFFEL → Zwijgerstraat 34 te 2000 Antwerpen
Détails techniques 
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  "act_meta": {
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    "pub_date": "2022-04-20",
    "filing_date": "2022-04-12",
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