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Moniteur belge — actes
3 actes Évolution de l'adresse · 1
15-01-2025
Changement de siège
Tous les actes · 3
mis à jour il y a 1 an
2025
15-01-2025 Transfert du siège social de Gent à Merelbeke
- 9000 Gent, Koestraat 5 → 9820 Merelbeke, Industriepark 2A
Notaire:
Christophe Delrive · Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9820 Merelbeke, Industriepark 2A",
"city": "Merelbeke",
"region": "vlaams_gewest",
"street": "Industriepark",
"country": "BE",
"postcode": "9820",
"box_number": null,
"street_number": "2A",
"locality_suffix": null
},
"old_address": {
"raw": "9000 Gent, Koestraat 5",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Koestraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Christophe Delrive",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-01-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-06",
"unanimous": null
},
"subject_company": {
"kbo": "0432.044.235",
"name_full": "ANLY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Delrive",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"verslag bestuursorgaan"
]
}2024
07-03-2024 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Christophe Delrive · Gent
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Christophe Delrive",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-07",
"filing_date": "2024-02-27",
"act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting door BV Anly van BV"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-07-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0432.044.235",
"name": "ANLY",
"role": "acquiring",
"address": "9000 Gent, Koestraat 5",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "R.S.B.",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overgang van het gehele vermogen van de overgenomen vennootschap \u0022R.S.B.\u0022 op de overnemende vennootschap \u0022ANLY\u0022 omvat alle activa en passiva, activiteiten, cli\u00EBnteel, bedrijfsorganisatie, boekhouding en alle immateri\u00EBle bestanddelen van de onderneming, inclusief alle lopende overeenkomsten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0432.044.235",
"name_full": "ANLY",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Delrive",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergaderingen van de vennootschappen ANLY en R.S.B. hebben besloten tot een fusie door overneming. Het gehele vermogen van R.S.B. wordt overgedragen aan ANLY, die de overgenomen vennootschap zonder vereffening opheft. Omdat ANLY al de aandelen van R.S.B. bezit, worden er geen nieuwe aandelen uitgegeven.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2022
12-12-2022 1 administrateur nommé, 1 démissionnaire
- BV BAUWENS CONSULTING — Bestuurder
- Olivier Bauwens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Bauwens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2022-09-30",
"evidence_quote": "De vergadering beslist tot: Ontslag van Olivier Bauwens als niet-statuta\u00EDre bestuurder met ingang op 30/09/2022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV BAUWENS CONSULTING",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2022-10-01",
"evidence_quote": "De vergadering beslist tot: Benoeming van BV BAUWENS CONSULTING als niet-statutaire bestuurder met ingang op 1/10/2022. Dit mandaat geldt voor onbepaalde duur. De functie is bezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Olivier Bauwens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bv Bauwens Consulting",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-10-01",
"evidence_quote": "De vergadering beslist tot: Benoeming van Olivier Bauwens als vaste vertegenwoordiger van de rechtspersoon Bv Bauwens Consulting met ingang op 1/10/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-12",
"filing_date": "2022-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-10-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.044.235",
"name_full": "ANLY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Bauwens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}