Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
2 actes Évolution de l'adresse · 1
28-12-2023
Changement de siège
Tous les actes · 2
mis à jour il y a 2 ans
2023
28-12-2023 Changement au sein de l'organe d'administration
Notaire:
Marleen Lepoutre · Hemiksem
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEROOST Dirk",
"address": "2000 Antwerpen, Goedehoopstraat 2/61",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ISENBORGHS Elsje",
"address": "2000 Antwerpen, Goedehoopstraat 2/61",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DEROOST Dirk",
"address": "2000 Antwerpen, Goedehoopstraat 2/61",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Fiduciaire Van der Veken \u0026 Partners",
"address": "2018 Antwerpen, Markgravelei 28",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Marleen Lepoutre",
"firm_city": null,
"firm_name": null,
"office_city": "Hemiksem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.303.852",
"name_full": "FRONTOFFICE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marleen Lepoutre",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift proces-verbaal",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}28-12-2023 Transfert du siège social au sein de Antwerpen
- 2000 Antwerpen, Goedehoopstraat 2 → 2000 Antwerpen, Goedehoopstraat 2
Notaire:
Marleen Lepoutre · Hemiksem
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "2000 Antwerpen, Goedehoopstraat 2",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Goedehoopstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "2000 Antwerpen, Goedehoopstraat 2",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Goedehoopstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de naamloze vennootschap (afgekort NV) te behouden.",
"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": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "2000 Antwerpen, Goedehoopstraat 2 bus 6",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Goedehoopstraat",
"country": "BE",
"postcode": "2000",
"box_number": "6",
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "2000 Antwerpen, Goedehoopstraat 2",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Goedehoopstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "De vergadering beslist om het bus nummer 6 toe te voegen aan de zetel van de vennootschap zodat de zetel is gevestigd te 2000 Antwerpen, Goedehoopstraat 2 bus 6",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marleen Lepoutre",
"firm_city": null,
"firm_name": null,
"office_city": "Hemiksem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
"subject_company": {
"kbo": "0465.303.852",
"name_full": "FRONTOFFICE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Fiduciaire Van der Veken \u0026 Partners",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift proces-verbaal",
"geco\u00F6rdineerde statuten"
]
}