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Moniteur belge — actes
2 actes Évolution de l'adresse · 2
11-02-2025
Changement de siège
11-02-2025
Changement de siège
Tous les actes · 2
mis à jour il y a 1 an
2025
11-02-2025 Transfert du siège social de Asse à Elsene
- Bergestraat 77, 1730 Asse → Louizalaan 54, 1050 Elsene
Notaire:
Hervé Behaegel · Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Louizalaan 54, 1050 Elsene",
"city": "Elsene",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"old_address": {
"raw": "Bergestraat 77, 1730 Asse",
"city": "Asse",
"region": "vlaams_gewest",
"street": "Bergestraat",
"country": "BE",
"postcode": "1730",
"box_number": null,
"street_number": "77",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Ingevolge de notulen van de algemene vergadering van de besloten vennootschap ADO CONSTRUCT, met maatschappelijke zetel te Bergestraat 77, 1730 Asse, gehouden op 16 juni 2024, heeft de vergadering kennis genomen van de adreswijziging van de maatschappelijke zetei.",
"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": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Herv\u00E9 Behaegel",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-11",
"filing_date": "2025-02-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-06-16",
"unanimous": true
},
"subject_company": {
"kbo": "0898.281.960",
"name_full": "ADO CONSTRUCT",
"legal_form": "besloten venootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herv\u00E9 Behaegel",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": []
}11-02-2025 Transfert du siège social au sein de Ixelles
- Ixelles (1050 Bruxelles) Avenue Louise 54 → 1050 Ixelles, Avenue Louise 54
Notaire:
Hervé BEHAEGEL · Saint-Gilles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Ixelles, Avenue Louise 54",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "54",
"locality_suffix": "(1050 Ixelles)"
},
"old_address": {
"raw": "Ixelles (1050 Bruxelles) Avenue Louise 54",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "54",
"locality_suffix": "(1050 Bruxelles)"
},
"effective_date": "2023-12-20",
"evidence_quote": "",
"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": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Herv\u00E9 BEHAEGEL",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Gilles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-11",
"filing_date": "2024-10-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-10-31",
"unanimous": true
},
"subject_company": {
"kbo": "0898.281.960",
"name_full": "ADO CONSTRUCT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herv\u00E9 BEHAEGEL",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
]
}