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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
08-10-2025
Changement de siège
Tous les actes · 2
mis à jour il y a 8 mois
2025
08-10-2025 Transfert du siège social au sein de Oudsbergen
- Weg naar As 144, 3660 Oudsbergen → Nijverheidslaan 1521, 3660 Oudsbergen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nijverheidslaan 1521, 3660 Oudsbergen",
"city": "Oudsbergen",
"region": "vlaams_gewest",
"street": "Nijverheidslaan",
"country": "BE",
"postcode": "3660",
"box_number": null,
"street_number": "1521",
"locality_suffix": null
},
"old_address": {
"raw": "Weg naar As 144, 3660 Oudsbergen",
"city": "Oudsbergen",
"region": "vlaams_gewest",
"street": "Weg naar As",
"country": "BE",
"postcode": "3660",
"box_number": null,
"street_number": "144",
"locality_suffix": null
},
"effective_date": "2025-10-01",
"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": "statutaire",
"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": "2025-10-08",
"filing_date": "2025-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bestuur",
"date": "2025-10-01",
"unanimous": null
},
"subject_company": {
"kbo": "0414.066.571",
"name_full": "ELCON-LIMBURG BV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2024
25-07-2024 1 administrateur nommé, 1 démissionnaire
- JACOBS Albert Martin — Directeur
- JACOBS Albert Martin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JACOBS Albert Martin",
"address": "3660 Oudsbergen, Weg naar As 144",
"birth_date": "1947-09-28",
"profession": null,
"birth_place": "Genk"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-18",
"evidence_quote": "De vergadering besluit, met ingang van 18 juni 2024, ontslag en kwijting te verlenen als bestuurder aan: \u2022De heer JACOBS Albert Martin, geboren te Genk op 28 september 1947, wonende te 3660 Oudsbergen, Weg naar As 144",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "JACOBS Albert Martin",
"address": "3660 Oudsbergen, Weg naar As 144",
"birth_date": "1947-09-28",
"profession": null,
"birth_place": "Genk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-18",
"evidence_quote": "Onmiddellijk hierna is het bestuur samengekomen en heeft zij, met ingang van 18 juni 2024, besloten om de heer JACOBS Albert Martin, geboren te Genk op 28 september 1947, wonende te 3660 Oudsbergen, Weg naar As 144, te benoemen tot persoon belast met het dagelijks bestuur (\u0027directeur\u0027) cfr. art. 13 ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-25",
"filing_date": "2024-07-17",
"act_kind_objet": "ONTSLAG BESTUURDER - BENOEMING DIRECTEUR"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-18",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-06-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0414.066.571",
"name_full": "ELCON - LIMBURG",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "JACOBS Raf",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}