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Moniteur belge — actes
1 actes Évolution de l'adresse · 1
13-03-2024
Changement de siège
Tous les actes · 1
mis à jour il y a 2 ans
2024
13-03-2024 Transfert du siège social au sein de Antwerpen
- Steenhouwersvest 2 : 2000 Antwerpen → 2000 Antwerpen, Oude Koornmarkt 19
Notaire:
Joseph Van Roosbroeck · Ekeren
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2000 Antwerpen, Oude Koornmarkt 19",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Oude Koornmarkt",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Steenhouwersvest 2 : 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Steenhouwersvest",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2024-03-11",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Joseph Van Roosbroeck",
"firm_city": null,
"firm_name": null,
"office_city": "Ekeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-13",
"filing_date": "2024-03-11",
"act_kind_objet": "ALGEMENE VERGADERING, WIJZIGING RECHTSVORM, MAATSCHAPPELIJKE ZETEL, DOEL, ONTSLAGEN, BENOEMINGEN, BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-11",
"unanimous": null
},
"subject_company": {
"kbo": "0474.984.947",
"name_full": "LITOF",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten",
"verslag bestuurder"
]
}