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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
25-04-2023
Changement de siège
Tous les actes · 2
mis à jour il y a 3 ans
2023
25-04-2023 GIJSELS Jo nommé administrateur
- GIJSELS Jo — Bestuurder
Notaire:
Els KNOOPS · LommelÉtude:
DE BACKERE & KNOOPS - geassocieerde notarissen
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Dries NEELS",
"address": "Henri Essersstraat 8, 3940 Hechtel-Eksel",
"birth_date": null,
"profession": "financieel accountant",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GIJSELS Jo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Els KNOOPS",
"firm_city": null,
"firm_name": "DE BACKERE \u0026 KNOOPS - geassocieerde notarissen",
"office_city": "Lommel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-25",
"filing_date": "2023-04-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0664.782.273",
"name_full": "AMIDO DEXTRO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Els KNOOPS",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"co\u00F6rdinatie der statuten"
],
"corrected_publication_numac": null
}25-04-2023 Transfert du siège social
Notaire:
Els KNOOPS · LommelÉtude:
DE BACKERE & KNOOPS - geassocieerde notarissen
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "De zetel is gevestigd in het Vlaams Gewest.",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Werkplaatsen 24 bus A : 3920 Lommel",
"city": "Lommel",
"region": "vlaams_gewest",
"street": "Werkplaatsen",
"country": "BE",
"postcode": "3920",
"box_number": "A",
"street_number": "24",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "De algemene vergadering verklaart en besluit dat de tekst van de nieuwe statuten onder andere als volgt luidt: Zetel De zetel is gevestigd in het Vlaams Gewest.",
"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": null
}
],
"notary": {
"name": "Els KNOOPS",
"firm_city": null,
"firm_name": "DE BACKERE \u0026 KNOOPS - geassocieerde notarissen",
"office_city": "Lommel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-25",
"filing_date": "2023-04-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-19",
"unanimous": null
},
"subject_company": {
"kbo": "0664.782.273",
"name_full": "AMIDO DEXTRO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"co\u00F6rdinatie der statuten"
]
}