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Moniteur belge — actes
5 actes Évolution de l'adresse · 2
01-04-2022
Changement de siège
01-04-2022
Changement de siège
Tous les actes · 5
mis à jour il y a 4 ans
2022
01-04-2022 Transfert du siège social de Heist-op-den-Berg à Herentals
- Voortkapelseweg 49, 2200 Herentals
Notaire:
Bieke Heyns · Herentals
Détails techniques
{
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{
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"city": "Heist-op-den-Berg",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2222",
"box_number": null,
"street_number": null,
"locality_suffix": "(WIE)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
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"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
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},
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},
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"effective_date_is_approximate": null
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Herentals",
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-01",
"filing_date": "2022-03-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-24",
"unanimous": true
},
"subject_company": {
"kbo": "0471.421.780",
"name_full": "PYVA",
"legal_form": "BV"
},
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}01-04-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ANDA",
"old": "PYVA",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0471.421.780",
"name_full": "PYVA"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}01-04-2022 1 administrateur nommé, 1 démissionnaire
- Vangramberen Daan Patrick Denise — Bestuurder
- Vangramberen Paul — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vangramberen Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vangramberen Daan Patrick Denise",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.421.780",
"name_full": "ANDA"
}
}01-04-2022 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Bieke Heyns · Herentals
Détails techniques
{
"stage": null,
"notary": {
"name": "Bieke Heyns",
"firm_city": null,
"firm_name": null,
"office_city": "Herentals",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-01",
"filing_date": "2022-03-30",
"act_kind_objet": "DOEL, ALGEMENE VERGADERING, ONTSLAGEN,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-03-24",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
"jurisdiction_from": null,
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0471.421.780",
"name_full": "PYVA",
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},
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"org_name": null,
"person_name": "Bieke Heyns",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van aandeelhouders van de besloten vennootschap PYVA, met zetel te Heist-op-den-Berg, heeft op 24 maart 2022 met eenparigheid van stemmen besluiten genomen over de wijziging van de statuten, de naamswijziging van PYVA in ANDA, de wijziging van het voorwerp van de vennootschap, de benoeming van een nieuwe bestuurder en de verplaatsing van de zetel naar Herentals. De nieuwe statuten zijn in overeenstemming met het Wetboek van Vennootschappen en Verenigingen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}01-04-2022 Transfert du siège social de Heist-op-den-Berg à Herentals
- Wiekevorst-Dorp 32, 2222 Heist-op-den-Berg → Voortkapelseweg 49, 2200 Herentals
Notaire:
Bieke Heyns · Herentals
Détails techniques
{
"events": [
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},
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},
"effective_date": "2022-01-20",
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"region_changed": false,
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"statute_article_number": "2",
"effective_date_qualifier": "retroactive",
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},
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},
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"old_address_source": "missing",
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},
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},
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"box_number": null,
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},
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},
"act_meta": {
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},
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},
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]
}