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BAGERAN

Actif
Keizershoek 257 ·2550 Kontich, Belgique
BE 0446.985.403
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Moniteur belge — actes

1 actes
Tous les actes · 1 mis à jour il y a 22 ans
2003
12-12-2003 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: Other address change
Détails techniques
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kontich",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2003-12-12",
    "filing_date": "2003-10-01",
    "act_kind_objet": "Verplaatsing maatschappelijke zetel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2003-11-19",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Keizershoek 257 te 2550 Kontich",
    "address_old": "Keizershoek 255- 2550 KONTICH",
    "effective_date": "2003-10-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0446.985.403",
    "name_full": "BAGERAN",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AGIVER bvba",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": null,
    "organ": "raad_van_bestuur",
    "person_name": "Ludo Vermeiren"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "AGIVER bvba",
    "grantor_name": "BAGERAN",
    "scope_summary": "Supplementaire volmacht om namens de vennootschap alle verrichtingen te doen bij de diensten van het ondernemingsloket, BTW en/of andere instellingen, inclusief inschrijvingen, wijzigingen, toevoegingen, stopzettingen en schrappingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}