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Moniteur belge — actes
3 actes Évolution de l'adresse · 1
06-06-2024
Changement de siège
Tous les actes · 3
mis à jour il y a 1 an
2024
15-07-2024 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Xavier VANHAELEMEESCH · Gent
Détails techniques
{
"stage": null,
"notary": {
"name": "Xavier VANHAELEMEESCH",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-15",
"filing_date": "2024-07-11",
"act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR, ALGEMENE VERGADERING"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-06-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0451.670.503",
"name_full": "E.D.K.",
"legal_form": "Besloten Vennootschap"
},
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"person_name": "Xavier Vanhaelemeesch",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van E.D.K. bevestigt de geldigheid en bevoegdheid. De vergadering beslist om het boekjaar te verlengen tot 31 december 2024, de datum van de algemene vergadering te verplaatsen naar 6 juni, en statutair onbeschikbare eigenvermogensrekeningen op te heffen. De vergadering goedgekeurd de nieuwe statuten en verleent de instrumenterende notaris machtiging om deze te co\u00F6rdineren en neer te leggen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}15-07-2024 Composition de l'organe d'administration publiée
Notaire:
Xavier VANHAELEMEESCH · Gent
Détails techniques
{
"events": [
{
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"role": "bestuurder",
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"reason": null,
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"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
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"role": "commissaris",
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-15",
"filing_date": "2024-07-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-06",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.670.503",
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"person_role_at_subject": "notaris"
},
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"corrected_publication_numac": null
}06-06-2024 Transfert du siège social vers Sint-Martens-Latem
- Gustaaf De Smetlaan 12, 9831 Sint-Martens-Latem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gustaaf De Smetlaan 12, 9831 Sint-Martens-Latem",
"city": "Sint-Martens-Latem",
"region": "vlaams_gewest",
"street": "Gustaaf De Smetlaan",
"country": "BE",
"postcode": "9831",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-03-01",
"evidence_quote": "Op 1 maart 2024 werden alle 100 aandelen van E.D.K. BV (...) verenigd in de handen van Somatics BV, een besloten vennootschap naar Belgisch recht met zetel te Gustaaf De Smetlaan 12, 9831 Sint-Martens-Latem",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8400 Oostende, Vlaanderenstraat 7",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Vlaanderenstraat",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-03-01",
"evidence_quote": "De enige bestuurder beslist de zetel van de vennootschap te verplaatsen naar 8400 Oostende, Vlaanderenstraat 7, met ingang vanaf 1 maart 2024.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-06",
"filing_date": "2024-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-01",
"unanimous": true
},
"subject_company": {
"kbo": "0451.670.503",
"name_full": "E.D.K.",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "De Groote - De Man",
"person_name": "Beau Vanderstraeten",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat bij advocatenkantoor De Groote - De Man"
},
"co_filed_documents": []
}