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C-THAT

Actif
Scheepvaartlaan 54 ·3500 Hasselt, Belgique
BE 0680.990.181
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Moniteur belge — actes

3 actes
Évolution de l'adresse · 2
18-11-2024
Changement de siège
16-12-2022
Changement de siège
Tous les actes · 3 mis à jour il y a 1 an
2024
18-11-2024 Transfert du siège social au sein de Hasselt Changement de siège
  • Scheepvaarlaan 56 Bus 301 - 3500 Hasselt → Scheepvaartlaan 54 Bus 301-3500 Hasselt
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Scheepvaartlaan 54 Bus 301-3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Scheepvaartlaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": "301",
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Scheepvaarlaan 56 Bus 301 - 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Scheepvaarlaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": "301",
        "street_number": "56",
        "locality_suffix": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "Blijkens het verslag van de Raad van Bestuur van 01/09/2024 wordt de zetel van de vennootschap verplaatst naar Scheepvaartlaan 54 Bus 301-3500 Hasselt",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "2024-11-18",
    "filing_date": "2024-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-09-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0680.990.181",
    "name_full": "C-That",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann Belin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2022
16-12-2022 Décharge accordée aux administrateurs Changement d'administrateurs·Eric GILISSEN
Notaire: Eric GILISSEN · HasseltÉtude: GILISSEN & JANSSEN
Détails techniques 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hier voormeld, ontslag te geven uit haar functie. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Eric GILISSEN",
    "firm_city": null,
    "firm_name": "GILISSEN \u0026 JANSSEN",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-16",
    "filing_date": "2022-12-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0680.990.181",
    "name_full": "C-THAT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric GILISSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Geassocieerd notaris"
  },
  "co_filed_documents": [
    "een uitgifte van de nog niet geregistreerde akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
16-12-2022 Transfert du siège social Changement de siège·Eric GILISSEN
Notaire: Eric GILISSEN · HasseltÉtude: GILISSEN & JANSSEN
Détails techniques 
{
  "events": [],
  "notary": {
    "name": "Eric GILISSEN",
    "firm_city": null,
    "firm_name": "GILISSEN \u0026 JANSSEN",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-16",
    "filing_date": "2022-12-14",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-12-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0680.990.181",
    "name_full": "C-THAT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric GILISSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Geassocieerd notaris"
  },
  "co_filed_documents": [
    "een uitgifte van de nog niet geregistreerde akte",
    "de geco\u00F6rdineerde statuten"
  ]
}