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Moniteur belge — actes
2 actes Évolution du capital · 1
11-01-2024
Modification du capital
Évolution de l'adresse · 1
26-05-2025
Changement de siège
Tous les actes · 2
mis à jour il y a 1 an
2025
26-05-2025 Transfert du siège social de ZULTE à Wetteren
- RIJKSWEG 154B - 9870 ZULTE → Brusselsesteenweg 341, 9230 Wetteren
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Brusselsesteenweg 341, 9230 Wetteren",
"city": "Wetteren",
"region": "vlaams_gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "9230",
"box_number": null,
"street_number": "341",
"locality_suffix": null
},
"old_address": {
"raw": "RIJKSWEG 154B - 9870 ZULTE",
"city": "ZULTE",
"region": "vlaams_gewest",
"street": "RIJKSWEG",
"country": "BE",
"postcode": "9870",
"box_number": null,
"street_number": "154B",
"locality_suffix": null
},
"effective_date": "2025-04-01",
"evidence_quote": "De enige bestuurder bevestigt en bekrachtigt voor zover als nodig haar beslissing om, met ingang van 01 april 2025, de zetel van de vennootschap te verplaatsen van Rijksweg 154B, 9870 Zulte naar Brusselsesteenweg 341, 9230 Wetteren.",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-05-16",
"act_kind_objet": "ZETELVERPLAATSING - VOLMACHT"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-04-23",
"unanimous": true
},
"subject_company": {
"kbo": "0471.543.823",
"name_full": "ANNA",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Dominique Jaminet",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit het verslag van de enige bestuurder van 23 april 2025"
]
}2024
11-01-2024 Opération sur le capital ou les actions
Notaire:
Giselinde VAN DUFFEL · Lochristi
Détails techniques
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "Giselinde VAN DUFFEL",
"firm_city": null,
"firm_name": null,
"office_city": "Lochristi",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-11",
"filing_date": "2024-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-26",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-12-26"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0471.543.823",
"name_full": "ANNA",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition van de akte statutenwijziging",
"de statuten"
],
"shareholders_after": [
{
"kbo": "0471.543.823",
"pct": 100.0,
"kind": "org",
"name": "ANNA",
"role": "aandeelhouder",
"n_shares": 750,
"share_class": null
}
],
"share_classes_after": []
}