Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
2 actes Évolution de l'adresse · 1
17-02-2022
Changement de siège
Tous les actes · 2
mis à jour il y a 3 ans
2022
05-12-2022 Publication au Moniteur belge — Modification mineure
Résumé:
Fiscal year changeNotaire:
Jef Van Roosbroeck · Ekeren
Détails techniques
{
"notary": {
"name": "Jef Van Roosbroeck",
"firm_city": null,
"firm_name": null,
"office_city": "Ekeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-05",
"filing_date": "2022-12-01",
"act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-01",
"unanimous": null
},
"agm_change": {
"new_schedule": "eerste dinsdag van de maand maart te twintig uur",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0479.861.572",
"name_full": "DSE Technics",
"legal_form": "BV"
},
"accounts_deposit": {
"filing_kind": "consolidated",
"fiscal_year_end": "2022-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte - geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "09-30",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "10-01",
"old_start_mm_dd": null,
"first_full_new_year": 2024,
"transition_period_end": "2023-09-30"
},
"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
}17-02-2022 Transfert du siège social de Aartselaar à Lint
- Mastboomstraat 12 bus 2 → 2547 Lint, Papendonk 61
Notaire:
Jef Van Roosbroeck · Ekeren
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2547 Lint, Papendonk 61",
"city": "Lint",
"region": "vlaams_gewest",
"street": "Papendonk",
"country": "BE",
"postcode": "2547",
"box_number": null,
"street_number": "61",
"locality_suffix": null
},
"old_address": {
"raw": "Mastboomstraat 12 bus 2",
"city": "Aartselaar",
"region": "vlaams_gewest",
"street": "Mastboomstraat",
"country": "BE",
"postcode": "2630",
"box_number": "2",
"street_number": "12",
"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": "Jef Van Roosbroeck",
"firm_city": null,
"firm_name": null,
"office_city": "Ekeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-17",
"filing_date": "2022-02-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-02-15",
"unanimous": null
},
"subject_company": {
"kbo": "0479.861.572",
"name_full": "PACKSYS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SYDAC Boekhoudkantoor",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten"
]
}