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Moniteur belge — actes
3 actes Évolution de l'adresse · 2
02-12-2024
Changement de siège
02-12-2024
Changement de siège
Tous les actes · 3
mis à jour il y a 1 an
2024
02-12-2024 Transfert du siège social
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Saffelbergstraat 74 - 1750 Lennik",
"city": "Lennik",
"region": "vlaams_gewest",
"street": "Saffelbergstraat",
"country": "BE",
"postcode": "1750",
"box_number": null,
"street_number": "74",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-02",
"filing_date": "2023-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
"subject_company": {
"kbo": "0446.014.116",
"name_full": "ERIC WIRIX",
"legal_form": "Co\u00F6peratieve vennootschap met onbeperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ackmo Accountants \u0026 Tax Advisers BV",
"person_name": null,
"org_rep_person_name": "Patrik Weckhuysen",
"person_role_at_subject": null
},
"co_filed_documents": []
}02-12-2024 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": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0446.014.116",
"name_full": "ERIC WIRIX"
},
"legal_form_change": {
"new": "Vennootschap onder firma (VOF)",
"old": "Co\u00F6peratieve vennootschap met onbeperkte aansprakelijkheid",
"changed": true
}
}02-12-2024 Établissement du siège social à Lennik
- Saffelbergstraat 74 - 1750 Lennik
Notaire:
Eric Wirix · Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Saffelbergstraat 74 - 1750 Lennik",
"city": "Lennik",
"region": "vlaams_gewest",
"street": "Saffelbergstraat",
"country": "BE",
"postcode": "1750",
"box_number": null,
"street_number": "74",
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2023-12-20",
"evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel is gevestigd te 1750 Lennik, Saffelbergstraat 74.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest. Het adres van de zetel kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederiands taalgebied, door eenvoudige beslissing van de zaakvoerder.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Saffelbergstraat 74 - 1750 Lennik",
"city": "Lennik",
"region": "vlaams_gewest",
"street": "Saffelbergstraat",
"country": "BE",
"postcode": "1750",
"box_number": null,
"street_number": "74",
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2023-12-20",
"evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel is gevestigd te 1750 Lennik, Saffelbergstraat 74.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest. Het adres van de zetel kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederiands taalgebied, door eenvoudige beslissing van de zaakvoerder.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Saffelbergstraat 74 - 1750 Lennik",
"city": "Lennik",
"region": "vlaams_gewest",
"street": "Saffelbergstraat",
"country": "BE",
"postcode": "1750",
"box_number": null,
"street_number": "74",
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2023-12-20",
"evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel is gevestigd te 1750 Lennik, Saffelbergstraat 74.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest. Het adres van de zetel kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederiands taalgebied, door eenvoudige beslissing van de zaakvoerder.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Eric Wirix",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-02",
"filing_date": "2023-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
"subject_company": {
"kbo": "0446.014.116",
"name_full": "\u00EDvolurt). ERIC WIRIX",
"legal_form": "Co\u00F6peratieve vennootschap met onbeperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0885.151.120",
"org_name": "Ackmo Accountants \u0026 Tax Advisers BV",
"person_name": null,
"org_rep_person_name": "Patrik Weckhuysen",
"person_role_at_subject": null
},
"co_filed_documents": [
"Statuten van de vennootschap onder firma (VOF)",
"Notulen van de algemene vergadering",
"Verklaring van de zetel",
"Volmacht van de bestuurder"
]
}