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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
29-07-2025
Changement de siège
Tous les actes · 2
mis à jour il y a 11 mois
2025
29-07-2025 Transfert du siège social de Antwerpen à Wilrijk
- Royaertstraat 8 2610 Antwerpen (Wilrijk) → 2610 Wilrijk, Maurice Leytensstraat 4
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2610 Wilrijk, Maurice Leytensstraat 4",
"city": "Wilrijk",
"region": "vlaams_gewest",
"street": "Maurice Leytensstraat",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Royaertstraat 8\n2610 Antwerpen (Wilrijk)",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Royaertstraat",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "8",
"locality_suffix": "(Wilrijk)"
},
"effective_date": "2025-07-10",
"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": "2025-07-29",
"filing_date": "2025-07-16",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-16",
"unanimous": null
},
"subject_company": {
"kbo": "0446.141.503",
"name_full": "FLEXO PACK",
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Helsen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Iurk B"
]
}2004
17-02-2004 Publication au Moniteur belge — Modification mineure
Résumé:
Fiscal year changeNotaire:
Luc Rochtus · Antwerpen
Détails techniques
{
"notary": {
"name": "Luc Rochtus",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2004-02-17",
"filing_date": null,
"act_kind_objet": "OMVORMING KAPITAAL IN EURO, COORDINATIE EN AANPASSING STATUTEN AAN HET WETBOEK VENNOOTSCHAPPEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2004-01-30",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0446.141.503",
"name_full": "FLEXO PACK",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": {
"new_end_mm_dd": null,
"old_end_mm_dd": null,
"new_start_mm_dd": "01-30",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}