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Moniteur belge — actes
1 actes Évolution de l'adresse · 1
26-08-2024
Changement de siège
Tous les actes · 1
mis à jour il y a 1 an
2024
26-08-2024 Transfert du siège social de Berchem à Schoten
- Sint-Theresiastraat 29, 2600 Berchem → Jan Van Puyenbroecklaan 91 2900 Schoten
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Jan Van Puyenbroecklaan 91\n2900 Schoten",
"city": "Schoten",
"region": "vlaams_gewest",
"street": "Jan Van Puyenbroecklaan",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "91",
"locality_suffix": null
},
"old_address": {
"raw": "Sint-Theresiastraat 29, 2600 Berchem",
"city": "Berchem",
"region": "vlaams_gewest",
"street": "Sint-Theresiastraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "29",
"locality_suffix": null
},
"effective_date": "2024-03-11",
"evidence_quote": "Hiermee breng ik de algemene vergadering in kennis van mijn beslissing de maatschappelijke- en exploitatiezetel vanaf 11.03.2024 over te brengen naar:",
"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": "beide",
"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": "2024-08-26",
"filing_date": "2024-08-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-08-14",
"unanimous": null
},
"subject_company": {
"kbo": "0428.455.136",
"name_full": "Delta Data",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Aerts",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [
"Uittreksel uit het verslag van de bestuurder dd. 11.03.2024"
]
}