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ELECTROBUILD

Actif
Hermesstraat 4 ·1930 Zaventem, Belgique
BE 0456.240.884
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Moniteur belge — actes

2 actes
Évolution de l'adresse · 1
15-09-2023
Changement de siège
Tous les actes · 2 mis à jour il y a 2 ans
2023
15-09-2023 Transfert du siège social de Beringen à Zaventem Changement de siège
  • Industrieweg 57/B, 3583 Beringen → Hermesstraat 4A, 1930 Zaventem
Détails techniques
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Hermesstraat 4A, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Hermesstraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": "A",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industrieweg 57/B, 3583 Beringen",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3583",
        "box_number": "B",
        "street_number": "57",
        "locality_suffix": null
      },
      "effective_date": "2023-06-01",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-08-18",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-07-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0456.240.884",
    "name_full": "ELECTROBUILD",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BOOX accountants en adviseurs BV",
    "person_name": null,
    "org_rep_person_name": "Lesley Van de Put",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "besluitvorming d.d. 31/07/2023"
  ]
}
05-01-2023 5 administrateurs nommés, 3 démissionnaires Changement d'administrateursrectificatif
  • Murtaza Caliskan — Bestuurder
  • Abdullah Bayram — Bestuurder
  • Abdullah Bayram — Vaste vertegenwoordiger
  • Roza Ossowska
  • Lesley Van de Put
  • Murtaza Caliskan — Bestuurder
  • Apti Hamarat — Bestuurder
  • Abdullah Bayram — Bestuurder
Détails techniques
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        "name": "Murtaza Caliskan",
        "address": "Hoevestraat 55, 3580 Beringen",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
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      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "De vergadering benoemt dhr. Murtaza Caliskan, wonende te Hoevestraat 55 in 3580 Beringen als bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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    },
    {
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      },
      "reason": "rechtzetting",
      "subkind": "rectification",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "De vergadering bevestigt het ontslag van het huidige bestuursorgaan vanaf 31/12/2022 met name: -Dhr. Murtaza Caliskan;",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
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        "birth_place": null
      },
      "reason": "rechtzetting",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "De vergadering bevestigt het ontslag van het huidige bestuursorgaan vanaf 31/12/2022 met name: -Dhr. Apti Hamarat;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Abdullah Bayram",
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      },
      "reason": "rechtzetting",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "De vergadering bevestigt het ontslag van het huidige bestuursorgaan vanaf 31/12/2022 met name: -Dhr. Abdullah Bayram.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
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      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0792.499.304",
        "name": "A-Net Holding CommV",
        "address": null,
        "country": null,
        "legal_form": "CommV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "De vergadering gaat over tot benoeming van A-Net Holding CommV (0792.499.304) als bestuurder met vaste vertegenwoordiger dhr. Abdullah Bayram.",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt kwijting verleend voor het gevoerde mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
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        "kbo": "0792.499.304",
        "name": "A-Net Holding CommV",
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        "legal_form": "CommV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "De heer Abdullah Bayram, vaste vertegenwoordiger van A-Net Holding CommV, verklaart deze opdracht te aanvaarden en niet getroffen te zijn door enige maatregel die zich tegen deze herbenoeming verzet.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Roza Ossowska",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BOOX Accountants \u0026 Adviseurs RPR Antwerpen, afdeling Hasselt",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt volmacht verleend aan BOOX Accountants \u0026 Adviseurs RPR Antwerpen, afdeling Hasselt 0666.979.819, en haar aangestelden (waaronder Roza Ossowska of Lesley Van de Put) om alle documenten te ondertekenen en alle handelingen te stellen nodig om deze besluiten neer te leggen bij de griffie en te ",
      "decharge_status": null,
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        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
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        "address": null,
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      },
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      "compensated": null,
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      "evidence_quote": "Er wordt volmacht verleend aan BOOX Accountants \u0026 Adviseurs RPR Antwerpen, afdeling Hasselt 0666.979.819, en haar aangestelden (waaronder Roza Ossowska of Lesley Van de Put) om alle documenten te ondertekenen en alle handelingen te stellen nodig om deze besluiten neer te leggen bij de griffie en te ",
      "decharge_status": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-21",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0456.240.884",
    "name_full": "ELECTROBUILD",
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  },
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    "org_rep_person_name": "Lesley Van de Put",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "besluitvorming d.d. 21/12/2022"
  ],
  "corrected_publication_numac": null
}