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Moniteur belge — actes
4 actes Évolution de l'adresse · 2
19-10-2023
Changement de siège
19-10-2023
Changement de siège
Tous les actes · 4
mis à jour il y a 2 ans
2023
19-10-2023 Transfert du siège social vers Ieper
- 8902 Ieper (Zillebeke), Komenseweg 76
Notaire:
Annelies Ghesquière · Ieper
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "combined",
"new_address": {
"raw": "Nieuwe Zoetendaalstraat 20",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Nieuwe Zoetendaalstraat 20",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "8902 Ieper (Zillebeke), Komenseweg 76",
"city": "Ieper",
"region": "vlaams_gewest",
"street": "Komenseweg",
"country": "BE",
"postcode": "8902",
"box_number": null,
"street_number": "76",
"locality_suffix": "(Zillebeke)"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Annelies Ghesqui\u00E8re",
"firm_city": null,
"firm_name": null,
"office_city": "Ieper",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-19",
"filing_date": "2023-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-15",
"unanimous": true
},
"subject_company": {
"kbo": "0441.775.315",
"name_full": "AGORA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0459.532.154",
"org_name": "Decostere Accountancy Ieper",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
]
}19-10-2023 Fieuws Jan nommé statutair bestuurder
- Fieuws Jan — Statutair bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "Fieuws Jan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.775.315",
"name_full": "AGORA"
}
}19-10-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0441.775.315",
"name_full": "AGORA"
},
"legal_form_change": {
"new": "BV",
"old": "SPRL",
"changed": false
}
}19-10-2023 Transfert du siège social de Wervik à Ieper
- Nieuwe Zoetendaalstraat 20, 8940 Wervik → 8902 Ieper (Zillebeke), Komenseweg 76
Notaire:
Annelies Ghesquière · Ieper
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8902 Ieper (Zillebeke), Komenseweg 76",
"city": "Ieper",
"region": "vlaams_gewest",
"street": "Komenseweg",
"country": "BE",
"postcode": "8902",
"box_number": null,
"street_number": "76",
"locality_suffix": "(Zillebeke)"
},
"old_address": {
"raw": "Nieuwe Zoetendaalstraat 20, 8940 Wervik",
"city": "Wervik",
"region": "vlaams_gewest",
"street": "Nieuwe Zoetendaalstraat",
"country": "BE",
"postcode": "8940",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2023-09-15",
"evidence_quote": "De algemene vergadering beslist dat de zetel van de vennootschap vanaf heden zal verplaatst worden naar 8902 Ieper (Zillebeke), Komenseweg 76.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel is gevestigd in het Vlaamse Gewest. De vennootschap kan, bij enkel besluit van het bestuursorgaan, exploitatiezetels, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen of opheffen in Belgi\u00EB of in het buitenland. De zetel kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Annelies Ghesqui\u00E8re",
"firm_city": null,
"firm_name": null,
"office_city": "Ieper",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-19",
"filing_date": "2023-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-09-15",
"unanimous": true
},
"subject_company": {
"kbo": "0441.775.315",
"name_full": "AGORA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0459.532.154",
"org_name": "Decostere Accountancy Ieper",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
]
}