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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
09-05-2025
Changement de siège
Tous les actes · 2
mis à jour il y a 1 an
2025
09-05-2025 Publication au Moniteur belge — Modification mineure
Résumé:
Other address change
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-04-28",
"act_kind_objet": "Wijziging maatschappelijke zetel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-10",
"unanimous": null
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "BEGONIALAAN 17 2970-SCHILDE",
"address_old": "Cleydaellaan 8 - 2630 Aartselaar",
"effective_date": null,
"effective_date_is_approximate": null
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0434.830.313",
"name_full": "DE AFSLUITER",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}09-05-2025 Transfert du siège social de Aartselaar à Schilde
- Cleydaellaan 8 - 2630 Aartselaar → BEGONIALAAN 17 2970-SCHILDE
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "BEGONIALAAN 17\n2970-SCHILDE",
"city": "Schilde",
"region": "vlaams_gewest",
"street": "BEGONIALAAN",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "17",
"locality_suffix": "(SCH)"
},
"old_address": {
"raw": "Cleydaellaan 8 - 2630 Aartselaar",
"city": "Aartselaar",
"region": "vlaams_gewest",
"street": "Cleydaellaan",
"country": "BE",
"postcode": "2630",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-04-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-02-10",
"unanimous": null
},
"subject_company": {
"kbo": "0434.830.313",
"name_full": "DE AFSLUITER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Drijvers",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}