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Moniteur belge — actes
3 actes Évolution de l'adresse · 2
17-12-2024
Changement de siège
17-12-2024
Changement de siège
Tous les actes · 3
mis à jour il y a 1 an
2024
17-12-2024 Transfert du siège social de Edegem à Boechout
- Trooststraat 26, 2650 Edegem → Provinciesteenweg 556-bus 1, 2530 Boechout
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Provinciesteenweg 556-bus 1, 2530 Boechout",
"city": "Boechout",
"region": "vlaams_gewest",
"street": "Provinciesteenweg",
"country": "BE",
"postcode": "2530",
"box_number": "1",
"street_number": "556",
"locality_suffix": null
},
"old_address": {
"raw": "Trooststraat 26, 2650 Edegem",
"city": "Edegem",
"region": "vlaams_gewest",
"street": "Trooststraat",
"country": "BE",
"postcode": "2650",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
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"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": 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": "2024-12-17",
"filing_date": "2024-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-09-12",
"unanimous": true
},
"subject_company": {
"kbo": "0803.290.157",
"name_full": "Awe",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Harry Schillemans",
"org_rep_person_name": null,
"person_role_at_subject": "voorzitter"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 17/12/2024 - Annexes du Moniteur belge"
]
}17-12-2024 Transfert du siège social de Edegem à Boechout
- Trooststraat 26, 2650 Edegem → Provinciesteenweg 556-bus 1, 2530 Boechout
Notaire:
Harry Schillemans · Edegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Provinciesteenweg 556-bus 1, 2530 Boechout",
"city": "Boechout",
"region": "vlaams_gewest",
"street": "Provinciesteenweg",
"country": "BE",
"postcode": "2530",
"box_number": "1",
"street_number": "556",
"locality_suffix": null
},
"old_address": {
"raw": "Trooststraat 26, 2650 Edegem",
"city": "Edegem",
"region": "vlaams_gewest",
"street": "Trooststraat",
"country": "BE",
"postcode": "2650",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"effective_date": "2024-09-12",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen de zetel van de vennootschap te wijzigen naar Provinciesteenweg 556-bus 1, 2530 Boechout.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Harry Schillemans",
"firm_city": null,
"firm_name": null,
"office_city": "Edegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-17",
"filing_date": "2024-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-09-12",
"unanimous": true
},
"subject_company": {
"kbo": "0803.290.157",
"name_full": "Awe (verkort). Awe",
"legal_form": "BV"
},
"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": [
"Bijlagen bij het Belgisch Staatsblad"
]
}2023
30-06-2023 Publication au Moniteur belge — Modification mineure
Résumé:
oprichtingNotaire:
Kris DUCATTEEUW · Edegem
Détails techniques
{
"notary": {
"name": "Kris DUCATTEEUW",
"firm_city": null,
"firm_name": null,
"office_city": "Edegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-30",
"filing_date": "2023-06-28",
"act_kind_objet": "OPRICHTING"
},
"decision": {
"body": "oprichting",
"date": "2023-06-27",
"unanimous": null
},
"agm_change": null,
"detected_kind": "oprichting",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0803.290.157",
"name_full": "Awe",
"legal_form": "BV"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2023-12-31",
"filing_reference": null
},
"publication_proxy": {
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},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0408.340.801",
"grantee_name": "Accountantskantoor Dubois BV",
"grantor_name": null,
"scope_summary": "Gefundeerde volmacht om formaliteiten te vervullen bij de Kruispuntbank der Ondernemingen, ondernemingsloketten, de administratie van de BTW en alle andere belastingdiensten, de Sociale Verzekeringskas en alle wijzigingen van inschrijving van de vennootschap bij deze diensten te melden of te laten inschrijven.",
"monetary_cap_eur": null,
"scope_categories": [
"banking",
"tax",
"personnel"
],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}