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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
17-01-2025
Changement de siège
Tous les actes · 2
mis à jour il y a 1 an
2025
17-01-2025 Transfert du siège social au sein de Zele
- KAREL HAEGENSSTRAAТ 73 -9240 ZELE → Ringenhof 4-9240 Zele
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ringenhof 4-9240 Zele",
"city": "Zele",
"region": "vlaams_gewest",
"street": "Ringenhof",
"country": "BE",
"postcode": "9240",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "KAREL HAEGENSSTRAA\u0422 73 -9240 ZELE",
"city": "ZELE",
"region": "vlaams_gewest",
"street": "KAREL HAEGENSSTRAAT",
"country": "BE",
"postcode": "9240",
"box_number": null,
"street_number": "73",
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},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-17",
"filing_date": "2025-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-12-21",
"unanimous": null
},
"subject_company": {
"kbo": "0684.864.837",
"name_full": "DAL TECH",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "\u00D6NAL TANER",
"org_rep_person_name": null,
"person_role_at_subject": "BESTUURDER"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 17/01/2025 - Annexes du Moniteur belge"
]
}2024
11-01-2024 ÖNAL Taner nommé administrateur non statutaire
- ÖNAL Taner — Niet-statutair bestuurder
Notaire:
Xavier VANHAELEMEESCH · Gent
Détails techniques
{
"events": [
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},
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{
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
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{
"kind": "director_in",
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Xavier Vanhaelemeesch",
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},
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"evidence_quote": "De vergadering verleent aan de instrumenterende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
"decharge_status": null,
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}
],
"notary": {
"name": "Xavier VANHAELEMEESCH",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-11",
"filing_date": "2024-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
"co_filed_documents": [
"Expeditie van de akte statutenwijziging",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}