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DIAZ

Actif
Hendrik Baelskaai 45 ·8400 Oostende, Belgique
BE 0400.141.925
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Moniteur belge — actes

2 actes
Évolution de l'adresse · 2
25-09-2025
Changement de siège
23-03-2023
Changement de siège
Tous les actes · 2 mis à jour il y a 9 mois
2025
25-09-2025 Transfert du siège social de Deinze à Oostende Changement de siège
  • Nevelmarkt 3, 9850 Deinze → Hendrik Baelskaai 45, 8400 Oostende
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hendrik Baelskaai 45, 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Hendrik Baelskaai",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "45",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nevelmarkt 3, 9850 Deinze",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Nevelmarkt",
        "country": "BE",
        "postcode": "9850",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2025-08-01",
      "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": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "2025-09-25",
    "filing_date": "2025-09-17",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2025-07-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0400.141.925",
    "name_full": "DIAZ",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon Rasschaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "notulen van de bestuursvergadering dd. 24/07/2025"
  ]
}
2023
23-03-2023 Transfert du siège social Changement de siège·Michaël Mullie
Notaire: Michaël Mullie · Zwevegem
Détails techniques
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Nevelemarkt 3 : 9850 Deinze",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Nevelemarkt",
        "country": "BE",
        "postcode": "9850",
        "box_number": null,
        "street_number": "3",
        "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": "Micha\u00EBl Mullie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwevegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-23",
    "filing_date": "2023-03-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-03-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0400.141.925",
    "name_full": "DIAZ",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0715.804.075",
    "org_name": "SirAcc bv",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte",
    "geco\u00F6rdineerde statuten"
  ]
}