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Moniteur belge — actes
4 actes Évolution de l'adresse · 2
19-05-2022
Changement de siège
19-05-2022
Changement de siège
Tous les actes · 4
mis à jour il y a 4 ans
2022
19-05-2022 Transfert du siège social vers Waasmunster
- Potterstraat(SP) 172 : 9170 Sint-Gillis-Waas → Ketelboetstraat 38, 9250 Waasmunster
Notaire:
Liesbeth Muller · Waasmunster
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ketelboetstraat 38, 9250 Waasmunster",
"city": "Waasmunster",
"region": "vlaams_gewest",
"street": "Ketelboetstraat",
"country": "BE",
"postcode": "9250",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"old_address": {
"raw": "Potterstraat(SP) 172 : 9170 Sint-Gillis-Waas",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Liesbeth Muller",
"firm_city": null,
"firm_name": null,
"office_city": "Waasmunster",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-19",
"filing_date": "2022-05-17",
"act_kind_objet": "MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-05-06",
"unanimous": true
},
"subject_company": {
"kbo": "0895.656.527",
"name_full": "EQUANO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Een gelijkvormig afschrift van het proces-verbaal van buitengewone algemene vergadering de dato 06/05/2022",
"Geco\u00F6rdineerde statuten",
"Verslag bestuursorgaan"
]
}19-05-2022 1 administrateur nommé, 1 démissionnaire
- Marina De Beule — Bestuurder
- Dirk Heirwegh — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dirk Heirwegh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marina De Beule",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0895.656.527",
"name_full": "EQUANO"
}
}19-05-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0895.656.527",
"name_full": "EQUANO"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}19-05-2022 Transfert du siège social de Sint-Gillis-Waas à Waasmunster
- Potterstraat 172, 9170 Sint-Gillis-Waas → Ketelboetstraat 38, 9250 Waasmunster
Notaire:
Liesbeth Muller · Waasmunster
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ketelboetstraat 38, 9250 Waasmunster",
"city": "Waasmunster",
"region": "vlaams_gewest",
"street": "Ketelboetstraat",
"country": "BE",
"postcode": "9250",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"old_address": {
"raw": "Potterstraat 172, 9170 Sint-Gillis-Waas",
"city": "Sint-Gillis-Waas",
"region": "vlaams_gewest",
"street": "Potterstraat",
"country": "BE",
"postcode": "9170",
"box_number": null,
"street_number": "172",
"locality_suffix": null
},
"effective_date": "2022-05-06",
"evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel is gevestigd te: Ketelboetstraat 38 te 9250 Waasmunster.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. De vennootschap kan, bij enkel besluit van het bestuursorgaan, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen in Belgi\u00EB of in het buitenland.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Liesbeth Muller",
"firm_city": null,
"firm_name": null,
"office_city": "Waasmunster",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-19",
"filing_date": "2022-05-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-05-06",
"unanimous": true
},
"subject_company": {
"kbo": "0895.656.527",
"name_full": "EQUANO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Geco\u00F6rdineerde statuten",
"Verslag bestuursorgaan",
"Een gelijkvormig afschrift van het proces-verbaal van buitengewone algemene vergadering de dato 06/05/2022"
]
}