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Moniteur belge — actes
1 actes Évolution de l'adresse · 1
20-06-2023
Changement de siège
Tous les actes · 1
mis à jour il y a 3 ans
2023
20-06-2023 Transfert du siège social de Lille à Beerse
- Heikant 115 te 2275 Lille → Lilsedijk 39 te 2340 Beerse
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lilsedijk 39 te 2340 Beerse",
"city": "Beerse",
"region": "vlaams_gewest",
"street": "Lilsedijk",
"country": "BE",
"postcode": "2340",
"box_number": null,
"street_number": "39",
"locality_suffix": null
},
"old_address": {
"raw": "Heikant 115 te 2275 Lille",
"city": "Lille",
"region": "vlaams_gewest",
"street": "Heikant",
"country": "BE",
"postcode": "2275",
"box_number": null,
"street_number": "115",
"locality_suffix": null
},
"effective_date": "2023-05-02",
"evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van de besloten vennootschap 4BEST PROJECTS \u0022, Heikant 115 te 2275 Lille op datum van 02 mei 2023, wordt met \u00E9\u00E9nparigheid van stemmen beslist om de maatschappelijke zetel te verplaatsen naar Lilsedijk 39 te 2340 Beerse en dit vanaf heden, 02 mei",
"region_changed": false,
"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": 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": "2023-06-20",
"filing_date": "2023-06-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-05-02",
"unanimous": true
},
"subject_company": {
"kbo": "0771.886.309",
"name_full": "4BEST PROJECTS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "LAENEN Niels",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}