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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
09-07-2024
Changement de siège
Tous les actes · 2
mis à jour il y a 1 an
2024
09-07-2024 2 administrateurs nommés, 1 démissionnaire
- Avci Ahmet — Bestuurder
- Bagceli Belkiz — Bestuurder
- Bagçeli Mevlût — Bestuurder
Détails techniques
{
"events": [
{
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"name": "Bag\u00E7eli Mevl\u00FBt",
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},
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"effective_date": "2024-06-01",
"evidence_quote": "Het ontslag van Dhr.Bag\u00E7eli Mevl\u00FBt en hem een kwijting wordt verleend voor de duur van zijn mandaat",
"decharge_status": "granted",
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},
{
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},
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"effective_date": "2024-06-01",
"evidence_quote": "Dhr. Avci Ahmet als bestuurder wordt benoemd en neemt het volledige 40 aandelen over van Dhr. Bag\u00E7eli Mevl\u00FBt over",
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{
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"evidence_quote": "Dhr. Avci Ahmet neemt het volledige 60 aandelen van Mevr. Bagceli Belkiz over",
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{
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"evidence_quote": "en hem een kwijting wordt verleend voor de duur van zijn mandaat",
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{
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"evidence_quote": "Met deze bezit Dhr. Avci Ahmet het volledige 100 aandelen van het vennootschap.",
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-09",
"filing_date": "2024-06-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-01",
"unanimous": null
},
{
"body": "raad_van_bestuur",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.367.222",
"name_full": "ATLANTIS",
"legal_form": "Cooperatieve vennootschap met beperkte aansprakelijkheid",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-07-2024 Transfert du siège social de Antwerpen à Merksem-Antwerpen
- Turnhoutsebaan 21-23 te 2140Antwerpen → Bordink 27 te 2170 Merksem-Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Bordink 27 te 2170 Merksem-Antwerpen",
"city": "Merksem-Antwerpen",
"region": "vlaams_gewest",
"street": "Bordink",
"country": "BE",
"postcode": "2170",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"old_address": {
"raw": "Turnhoutsebaan 21-23 te 2140Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Turnhoutsebaan",
"country": "BE",
"postcode": "2140",
"box_number": null,
"street_number": "21-23",
"locality_suffix": null
},
"effective_date": "2024-06-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
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"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-09",
"filing_date": "2024-06-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-06-26",
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},
"subject_company": {
"kbo": "0441.367.222",
"name_full": "ATLANTIS",
"legal_form": "Cooperatieve vennootschap met beperkte aansprakelijkheid",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"person_name": "Avci Ahmet",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 09/07/2024 - Annexes du Moniteur belge",
"Mod DOC 19.01"
]
}