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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
13-06-2024
Changement de siège
Tous les actes · 2
mis à jour il y a 2 ans
2024
13-06-2024 Transfert du siège social de Lummen à Hasselt
- 3560 Lummen, Kapelstraat 38c → 3500 Hasselt, Scheepvaartlaan 40 bus 3.02
Notaire:
Frederik VAN DAMME · Hasselt
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "3500 Hasselt, Scheepvaartlaan 40 bus 3.02",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Scheepvaartlaan",
"country": "BE",
"postcode": "3500",
"box_number": "3.02",
"street_number": "40",
"locality_suffix": null
},
"old_address": {
"raw": "3560 Lummen, Kapelstraat 38c",
"city": "Lummen",
"region": "vlaams_gewest",
"street": "Kapelstraat",
"country": "BE",
"postcode": "3560",
"box_number": "c",
"street_number": "38",
"locality_suffix": null
},
"effective_date": "2024-10-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Frederik VAN DAMME",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-13",
"filing_date": "2024-06-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-04",
"unanimous": true
},
"subject_company": {
"kbo": "0474.305.848",
"name_full": "Colmath",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Hage Goetsbloets, Van Damme \u0026 Sauwens",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde statuten"
]
}13-06-2024 Décharge accordée aux administrateurs
Notaire:
Frederik VAN DAMME · Hasselt
Détails techniques
{
"events": [
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Hage Goetsbloets, Van Damme \u0026 Sauwens",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
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"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0607.933.048",
"name": "TAXTEAM",
"address": "Centrum-Zuid 111",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Frederik VAN DAMME",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-13",
"filing_date": "2024-06-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.305.848",
"name_full": "Colmath",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederik Van Damme",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}