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Moniteur belge — actes
1 actes Évolution de l'adresse · 1
12-07-2023
Changement de siège
Tous les actes · 1
mis à jour il y a 2 ans
2023
12-07-2023 Transfert du siège social vers Zoersel
- 2980 Zoersel, Meerheideweg 42
Notaire:
Wouter NOUWKENS · MalleÉtude:
Notarissen Wouter Nouwkens & Tania Portier
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "2980 Zoersel, Meerheideweg 42",
"city": "Zoersel",
"region": "vlaams_gewest",
"street": "Meerheideweg",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besliste om de zetel van de vennootschap te verplaatsen naar 2980 Zoersel, Meerheideweg 42, met ingang vanaf datum van de akte.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Wouter NOUWKENS",
"firm_city": null,
"firm_name": "Notarissen Wouter Nouwkens \u0026 Tania Portier",
"office_city": "Malle",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-12",
"filing_date": "2023-07-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-07-06",
"unanimous": true
},
"subject_company": {
"kbo": "0832.071.839",
"name_full": "ALPE PROJECTS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Belgisch Staatsblad",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift van de akte",
"Geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
]
}