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Moniteur belge — actes
53 actes Évolution du capital · 4
04-07-2024
v3.2
04-07-2024
Modification du capital
04-07-2024
v3.2
04-07-2024
Modification du capital
Évolution de l'adresse · 2
09-07-2020
Changement de siège
09-07-2020
Changement de siège
Tous les actes · 53
mis à jour il y a 11 mois
2025
14-07-2025 Alain Huyghe démissionne de son mandat d'administrateur
- Alain Huyghe — Bestuurder
Résumé:
v3.2
Détails techniques
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"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker McKenzie"
}
}14-07-2025 Alain Huyghe démissionne de son mandat d'administrateur
- Alain Huyghe — Bestuurder
Détails techniques
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"role": "bestuurder",
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"name": "Alain Huyghe",
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"subkind": null,
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"effective_date": "2025-07-01",
"evidence_quote": "De Aandeelhouders nemen kennis van, en aanvaarden, het ontslag van Alain Huyghe BV, vertegenwoordigd door Alain Huyghe, als bestuurder van de Vennootschap met ingang vanaf 1 juli 2025.",
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"filing_date": "2025-07-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-02",
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}
],
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"org_kbo": null,
"org_name": "Dominique Maes BV",
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"org_rep_person_name": "Dominique Maes",
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},
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"corrected_publication_numac": null
}24-03-2025 Gert Van Leemput nommé commissaire
- Gert Van Leemput — Commissaris
Détails techniques
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"filing_date": "2025-03-17",
"act_kind_objet": "Onderwerp akte:"
},
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"date": "2025-02-27",
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"org_name": "Dominique Maes BV",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-03-2025 RSM Interaudit BV nommé commissaire
- RSM Interaudit BV — Commissaris
Résumé:
v3.2
Détails techniques
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],
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"subject_company": {
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}24-01-2025 1 administrateur nommé, 1 démissionnaire
- Dimitri Van Uytvanck — Bestuurder
- Elisabeth Dehareng — Bestuurder
Détails techniques
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth Dehareng",
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"effective_date": "2025-01-01",
"evidence_quote": "De Aandeelhouders aanvaarden het ontslag van Elisabeth Dehareng SRL, vertegenwoordigd door Elisabeth Dehareng, als bestuurder van de Vennootschap met ingang vanaf 1 januari 2025.",
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},
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"name": "Advocatenkantoor Dimitri Van Uytvanck BV",
"address": "Baardegemstraat 15, 1745 Opwijk",
"country": "BE",
"legal_form": "BV"
},
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"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "De Aandeelhouders benoemen Advocatenkantoor Dimitri Van Uytvanck BV, met zetel te Baardegemstraat 15, 1745 Opwijk, en ondernemingsnummer 1014.568.827, vertegenwoordigd door Dimitri Van Uytvanck, als bestuurder van de Vennootschap met ingang vanaf 1 januari 2025 en voor een onbepaalde duur.",
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"act_meta": {
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},
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"date": "2025-01-03",
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"org_name": "Dominique Maes BV",
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"org_rep_person_name": "Dominique Maes",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-01-2025 1 administrateur nommé, 1 démissionnaire
- Advocatenkantoor Dimitri Van Uytvanck BV — Bestuurder
- Elisabeth Dehareng — Bestuurder
Résumé:
v3.2
Détails techniques
{
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"role": "bestuurder",
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"name": "Elisabeth Dehareng",
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},
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],
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"subject_company": {
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}
}2024
10-09-2024 3 administrateurs nommés
- Kurt Haegeman — Gedelegeerd bestuurder
- Dominique Maes — Gedelegeerd bestuurder
- Jean-François Vandenberghe — Voorzitter van het bestuur
Résumé:
v3.2
Détails techniques
{
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{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Kurt Haegeman",
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}
},
{
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{
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"role": "voorzitter van het bestuur",
"person": {
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"name": "Jean-Fran\u00E7ois Vandenberghe",
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker McKenzie"
}
}10-09-2024 Décharge accordée aux administrateurs
Détails techniques
{
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{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "Kurt Haegeman",
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"evidence_quote": "",
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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},
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},
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"evidence_quote": "",
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},
{
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},
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},
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],
"notary": {
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"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
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"pub_date": "2024-09-10",
"filing_date": "2024-09-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
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"org_kbo": null,
"org_name": "Dominique Maes BV",
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"org_rep_person_name": "Dominique Maes",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-07-2024 Réduction de capital
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": null,
"delta_eur": null,
"before_eur": 24.79,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker McKenzie"
}
}04-07-2024 Restructuration des classes d'actions
Notaire:
Tim CARNEWAL · BruxellesÉtude:
BERQUIN NOTAIRES
Détails techniques
{
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{
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"decrease_purpose": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
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},
{
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"share_emission": {
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"n_new_shares": 980,
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},
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}
],
"notary": {
"name": "Tim CARNEWAL",
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"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
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"pub_date": "2024-07-04",
"filing_date": "2024-07-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"act_date": "2024-06-26",
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},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "Baker McKenzie",
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"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}04-07-2024 Réduction de capital
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": null,
"delta_eur": null,
"before_eur": 24.79,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker McKenzie"
}
}04-07-2024 Opération sur le capital ou les actions
Notaire:
Tim CARNEWAL · BrusselÉtude:
Berquin Notarissen
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
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"contribution_type": null,
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"n_shares_destroyed": null,
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}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-04",
"filing_date": "2024-07-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enige_bestuurder_schriftelijk",
"act_date": "2024-06-26",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-06-24"
},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"een uitgifte van de akte",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
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"class_name": "Gewone Aandelen",
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"voting_rights_per_share": 1.0
}
]
}07-05-2024 Nancy Luyten démissionne de son mandat d'administrateur
- Nancy Luyten — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nancy Luyten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker McKenzie"
}
}19-01-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
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},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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"name_full": "BAKER \u0026 McKENZIE"
},
"legal_form_change": {
"new": "SRL",
"old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}19-01-2024 15 administrateurs nommés
- Alain Huyghe — Bestuurder
- Koen Vanhaerents — Bestuurder
- Jean-François Vandenberghe — Bestuurder
- Nancy Luyten — Bestuurder
- Roel Meers — Bestuurder
- Luc Meeus — Bestuurder
- Fiona Carlin — Bestuurder
- Kurt Haegeman — Bestuurder
Résumé:
v3.2
Détails techniques
{
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},
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},
{
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},
{
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Meeus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fiona Carlin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Haegeman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Maes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Van Acker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9ry Bombeke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth Dehareng",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Bovy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gavin Bushell",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gregory Lebrun",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "BAKER \u0026 McKENZIE"
}
}19-01-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Baker McKenzie",
"old": "BAKER \u0026 McKENZIE",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "BAKER \u0026 McKENZIE"
},
"legal_form_change": {
"new": "besloten vennootschap",
"old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}19-01-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "BAKER \u0026 McKENZIE"
}
}2023
12-09-2023 Gregory Lebrun SRL nommé administratrice
- Gregory Lebrun SRL — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Gregory Lebrun SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker \u0026 McKenzie"
}
}12-09-2023 Gregory Lebrun SRL nommé administrateur
- Gregory Lebrun SRL — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gregory Lebrun SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker \u0026 McKenzie"
}
}03-07-2023 1 administrateur nommé, 1 démissionnaire
- Jean-François Vandenberghe SRL — Bestuurder
- Daniel Fesler SRL — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Daniel Fesler SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Vandenberghe SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker \u0026 McKenzie"
}
}21-02-2023 François Gabriel démissionne de son mandat de commissaire
- François Gabriel — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Gabriel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-21",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e ([...] d\u00E9cide [...] de r\u00E9voquer le mandat d\u0027administratrice de Fran\u00E7ois Gabriel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-21",
"filing_date": "2023-01-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker \u0026 McKenzie",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rat\u00EDve \u00E0 responsabil\u00EDt\u00E9 l\u00EDm\u00EDt\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0426.100.511",
"org_name": "Baker \u0026 McKenzie",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het. Belgisch.Staatsblad.",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}21-02-2023 François Gabriel démissionne de son mandat d'administratrice
- François Gabriel — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Gabriel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker \u0026 McKenzie"
}
}30-01-2023 Mandat de Antoine De Raeve comme administrateur arrivé à échéance
- Antoine De Raeve — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine De Raeve",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-31",
"evidence_quote": "De Vennoten bevestigen het ontslag als bestuurder van de Vennootschap, met ingang vanaf 31 december 2022 einde van de dag, van Antoine De Raeve BV.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-30",
"filing_date": "2023-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker \u0026 McKenzie",
"legal_form": "Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0426.100.511",
"org_name": "Baker \u0026 McKenzie",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-01-2023 Antoine De Raeve BV démissionne de son mandat d'administrateur
- Antoine De Raeve BV — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine De Raeve BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker \u0026 McKenzie"
}
}2022
05-10-2022 5 administrateurs nommés
- Alain Huyghe — Bestuurder
- Kurt Haegeman — Bestuurder
- Daniel Fesler — Bestuurder
- Luc Meeus — Bestuurder
- Roel Meers — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Alain Huyghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Kurt Haegeman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Daniel Fesler",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Luc Meeus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Roel Meers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker \u0026 McKenzie"
}
}16-08-2022 RSM Interaudit BV CVBA nommé commissaire
- RSM Interaudit BV CVBA — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM Interaudit BV CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker \u0026 McKenzie"
}
}2021
13-10-2021 1 administrateur nommé, 2 démissionnaires
- Gavin Bushell — Bestuurder
- Philippe Lion — Bestuurder
- Koen De Winter — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gavin Bushell",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Lion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen De Winter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker \u0026 McKenzie"
}
}2020
22-12-2020 1 administrateur nommé, 1 démissionnaire
- Lomaks BV — Bestuurder
- Jozef Slootmans — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lomaks BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Slootmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "Baker \u0026 McKenzie"
}
}09-07-2020 Transfert du siège social au sein de Bruxelles
- Avenue Louise 149 -1050 Bruxelles → B-1210 Bruxelles (Saint-Josse-ten-Noode), Avenue du Boulevard 21, boîte 1, Manhattan
Notaire:
Vincent Vroninks · Ixelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "B-1210 Bruxelles (Saint-Josse-ten-Noode), Avenue du Boulevard 21, bo\u00EEte 1, Manhattan",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Boulevard",
"country": "BE",
"postcode": "1210",
"box_number": "1",
"street_number": "21",
"locality_suffix": "(Saint-Josse-ten-Noode)"
},
"old_address": {
"raw": "Avenue Louise 149 -1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "149",
"locality_suffix": null
},
"effective_date": "2020-06-29",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Baker \u0026 McKenzie\u0022, ayant son si\u00E8ge social \u00E0 B-1050 Bruxelles, Avenue Louise 149, a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social: de la soci\u00E9t\u00E9 \u00E0 B-1210 Bruxelles (Saint-Josse-ten-Noode), Avenue du Boulevard ",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est sis \u00E0 Bruxelles (B-1050 Bruxelles), Avenue Louise 149, jusqu\u0027au 28 juin 2020 compris. Le si\u00E8ge de la soci\u00E9t\u00E9 est sis \u00E0 B-1210 Bruxelles (Saint-Josse-ten-Noode), Avenue du Boulevard 21, bo\u00EEte 1, Manhattan, \u00E0 compter du 29 juin 2020.",
"statute_article_number": "4",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-07-09",
"filing_date": "2020-06-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2020-06-26",
"unanimous": true
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "BAKER \u0026 McKENZIE",
"legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e"
},
"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": [
"proc\u00E8s-verbal",
"18 procurations",
"statuts coordonn\u00E9s"
]
}09-07-2020 Transfert du siège social au sein de Brussel
- Louizalaan 149 - 1050 Brussel → B-1210 Brussel (Sint-Joost-ten-Node), Bolwerklaan 21, bus 1, Manhattan
Notaire:
Vincent Vroninks · Elsene
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "B-1210 Brussel (Sint-Joost-ten-Node), Bolwerklaan 21, bus 1, Manhattan",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Bolwerklaan",
"country": "BE",
"postcode": "1210",
"box_number": "1",
"street_number": "21",
"locality_suffix": "(Sint-Joost-ten-Node)"
},
"old_address": {
"raw": "Louizalaan 149 - 1050 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "149",
"locality_suffix": null
},
"effective_date": "2020-06-29",
"evidence_quote": "Er blijkt uit een proces-verbaal opgemaakt door Meester Vincent Vroninks, geassocieerd notaris te Elsene, op 26 juni 2020, dat de buitengewone algemene vergadering van de vennoten van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Baker \u0026 McKenzie\u0022, waarvan de zetel gevestigd is te B-1",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Tot en met 28 juni 2020 is de zetel van de vennootschap gevestigd te Brussel (B-1050 Brussel), Louizalaan 149. Met ingang vanaf 29 juni 2020 is de zetel van de vennootschap gevestigd te B-1210 Brussel (Sint-Joost-ten-Node), Bolwerklaan 21, bus 1, Manhattan.",
"statute_article_number": "4",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-07-09",
"filing_date": "2020-06-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2020-06-26",
"unanimous": true
},
"subject_company": {
"kbo": "0426.100.511",
"name_full": "BAKER \u0026 McKENZIE",
"legal_form": "Co\u00F6peratieve Vennootschap met beperkte aansprakelijkheid"
},
"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": [
"proces-verbaal met 18 volmachten in bijlage",
"geco\u00F6rdineerde statuten"
]
}Premiers 30 sur 53 actes