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Moniteur belge — actes
2 actes Évolution de l'adresse · 2
30-04-2025
Changement de siège
17-01-2024
Changement de siège
Tous les actes · 2
mis à jour il y a 1 an
2025
30-04-2025 Transfert du siège social au sein de Merelbeke-Melle
- Zwaantjesstraat 42 bus B - 9090 Merelbeke-Melle → Industriepark 2 bus A te 9820 Merelbeke-Melle
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industriepark 2 bus A te 9820 Merelbeke-Melle",
"city": "Merelbeke-Melle",
"region": "vlaams_gewest",
"street": "Industriepark",
"country": "BE",
"postcode": "9820",
"box_number": "A",
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Zwaantjesstraat 42 bus B - 9090 Merelbeke-Melle",
"city": "Merelbeke-Melle",
"region": "vlaams_gewest",
"street": "Zwaantjesstraat",
"country": "BE",
"postcode": "9090",
"box_number": "B",
"street_number": "42",
"locality_suffix": null
},
"effective_date": "2025-01-16",
"evidence_quote": "Er blijkt uit het verslag van het bestuursorgaan dd. 16.01.2025 dat er werd beslist de zetel van de vennootschap te verplaatsen van Zwaantjesstraat 42 bus B te 9090 Merelbeke-Melle naar Industriepark 2 bus A te 9820 Merelbeke-Melle en dit vanaf 16.01.2025.",
"region_changed": false,
"is_statute_change": true,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-30",
"filing_date": "2025-04-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-22",
"unanimous": null
},
"subject_company": {
"kbo": "0840.329.014",
"name_full": "BELIZE RETAIL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bauwens Olivier",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2024
17-01-2024 Transfert du siège social
Notaire:
Christophe Delrive · Gent
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Koestraat 5 : 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Koestraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Christophe Delrive",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-17",
"filing_date": "2024-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-24",
"unanimous": null
},
"subject_company": {
"kbo": "0840.329.014",
"name_full": "BELIZE RETAIL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"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"
]
}