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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
08-07-2024
Changement de siège
Tous les actes · 2
mis à jour il y a 1 an
2024
08-07-2024 Transfert du siège social au sein de Knokke
- Piers de Raveschootlaan 131/14, 8300 Knokke → Louis Ludwiglaan 15
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Louis Ludwiglaan 15",
"city": "Knokke",
"region": "vlaams_gewest",
"street": "Louis Ludwiglaan",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "Piers de Raveschootlaan 131/14, 8300 Knokke",
"city": "Knokke",
"region": "vlaams_gewest",
"street": "Piers de Raveschootlaan",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "131/14",
"locality_suffix": null
},
"effective_date": "2024-06-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "2024-07-08",
"filing_date": "2024-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-06-27",
"unanimous": null
},
"subject_company": {
"kbo": "0567.680.721",
"name_full": "CDB",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Optifisk nv",
"person_name": null,
"org_rep_person_name": "Rob Daems",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 08/07/2024 - Annexes du Moniteur belge"
]
}08-07-2024 Modification des statuts
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-08",
"filing_date": "2024-06-27",
"act_kind_objet": "adreswijziging maatschappelijke zetel"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": null,
"unanimous": null
},
"statute_change": {
"kinds": [
"seat_region_change"
],
"scope": null,
"trigger": "zetel_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0567.680.721",
"name_full_after": "CDB",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "CDB",
"current_zetel_raw": "Louis Ludwiglaan 15 8300 Knokke",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Optifisk nv",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rob Daems",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}