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CONSILIUM

Actif
Kaai 50 ·8620 Nieuwpoort, Belgique
BE 0478.417.856
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Moniteur belge — actes

1 actes
Évolution de l'adresse · 1
06-01-2023
Changement de siège
Tous les actes · 1 mis à jour il y a 3 ans
2023
06-01-2023 Transfert du siège social vers Nieuwpoort Changement de siège·Pieterjan DE MULDER
  • 8620 Nieuwpoort, Kaai 50 bus 002
Notaire: Pieterjan DE MULDER · MerelbekeÉtude: Henrist, De Mulder en Bultereys, Geassocieerde Notarissen
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Xavier De Cocklaan 84 : 9831 Sint-Martens-Latem",
        "city": "Sint-Martens-Latem",
        "region": "vlaams_gewest",
        "street": "Xavier De Cocklaan",
        "country": "BE",
        "postcode": "9831",
        "box_number": null,
        "street_number": "84",
        "locality_suffix": "(Deurle)"
      },
      "effective_date": null,
      "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": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8620 Nieuwpoort, Kaai 50 bus 002",
        "city": "Nieuwpoort",
        "region": "vlaams_gewest",
        "street": "Kaai",
        "country": "BE",
        "postcode": "8620",
        "box_number": "002",
        "street_number": "50",
        "locality_suffix": null
      },
      "old_address": 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": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pieterjan DE MULDER",
    "firm_city": null,
    "firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
    "office_city": "Merelbeke",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-06",
    "filing_date": "2023-01-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0478.417.856",
    "name_full": "CONSILIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.429.078",
    "org_name": "SSV Accountants",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte statutenwijziging",
    "verslag bestuursorgaan conform artikel 7:155 WVV",
    "geco\u00F6rdineerde statuten"
  ]
}