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Moniteur belge — actes
5 actes Évolution de l'adresse · 2
24-11-2023
Changement de siège
24-11-2023
Changement de siège
Tous les actes · 5
mis à jour il y a 2 ans
2023
24-11-2023 1 administrateur nommé, 1 démissionnaire
- DE CLERCQ Lut Judith Henri — Bestuurder
- VAN ALSENOY Stephaan — Bestuurder
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
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"evidence_quote": "De vergadering neemt kennis en aanvaardt het ontslag van de heer VAN ALSENOY Stephaan en dit met ingang op heden.",
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"evidence_quote": "De vergadering bevestigt de benoeming van Mevrouw DE CLERCQ Lut Judith Henri, voornoemd, als bestuurder van de Vennootschap en dit sinds de oprichting van de Vennootschap, en dit voor onbepaalde duur.",
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"name": "All Tax BV",
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"country": "BE",
"legal_form": "BV"
},
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"evidence_quote": "De vergadering verleent bijzondere volmacht aan All Tax BV, woonstkeuze gedaan hebbende te 1982 Elewijt, Keizer Karellaan 44, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met he",
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},
"act_meta": {
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"filing_date": "2023-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-23",
"unanimous": null
}
],
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"subject_company": {
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"een volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}24-11-2023 Transfert du siège social de Overijse à Brugge
- 3090 Overijse, Alfons Moerenhoutstraat 91 → 8000 Brugge, Kwekersstraat 68
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-24",
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"act_kind_objet": "Onderwerp akte:"
},
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"body": "buitengewone_algemene_vergadering",
"date": "2023-11-10",
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},
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"een uitgifte van het proces-verbaal",
"een volmacht",
"de geco\u00F6rdineerde tekst van statuten"
]
}24-11-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "BACKSTAGE KITCHEN",
"old": "BACKSTAGE KITCHEN",
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},
"seat_change": {
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},
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},
"subject_company": {
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"name_full": "BACKSTAGE KITCHEN"
},
"legal_form_change": {
"new": "SPRL",
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"changed": false
}
}24-11-2023 1 administrateur nommé, 1 démissionnaire
- DE CLERCQ Lut Judith Henri — Bestuurder
- VAN ALSENOY Stephaan — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "VAN ALSENOY Stephaan",
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.813.378",
"name_full": "BACKSTAGE KITCHEN"
}
}24-11-2023 Transfert du siège social de Overijse à Brugge
- Alfons Moerenhoutstraat 91, 3090 Overijse → Kwekersstraat 68, 8000 Brugge
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
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{
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},
"effective_date": "2023-11-10",
"evidence_quote": "De vergadering beslist de zetel te verplaatsen naar 8000 Brugge, Kwekersstraat 68, met ingang op heden, en het eerste lid van artikel 2 van de oude statuten aan te passen en te vervangen zoals blijkt uit de nieuwe tekst van de statuten die hierna wordt aangenomen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-24",
"filing_date": "2023-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-10",
"unanimous": true
},
"subject_company": {
"kbo": "0478.813.378",
"name_full": "BACKSTAGE KITCHEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.004.444",
"org_name": "All Tax BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht",
"geco\u00F6rdineerde tekst van statuten"
]
}