Cycle de vie & signaux d'insolvabilité
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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
04-07-2024
Changement de siège
Tous les actes · 2
mis à jour il y a 1 an
2024
04-07-2024 Transfert du siège social au sein de Antwerpen
- Amsterdamstraat 18E, 2000 Antwerpen → Desguinlei 100 bus 9, 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Desguinlei 100 bus 9, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Desguinlei",
"country": "BE",
"postcode": "2018",
"box_number": "9",
"street_number": "100",
"locality_suffix": null
},
"old_address": {
"raw": "Amsterdamstraat 18E, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Amsterdamstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "18E",
"locality_suffix": null
},
"effective_date": "2024-06-06",
"evidence_quote": "1.Het bestuursorgaan beslist om, met ingang vanaf 6 juni 2024, de zetel van de vennootschap te verplaatsen van \u0022Amsterdamstraat 18E, 2000 Antwerpen\u0022 naar \u0022Desguinlei 100 bus 9, 2018 Antwerpen\u0022.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-04",
"filing_date": "2024-06-13",
"act_kind_objet": "zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-05-07",
"unanimous": true
},
"subject_company": {
"kbo": "0427.389.621",
"name_full": "HEEBRI",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joost de Beijer",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}15-04-2024 Christoph Oris reconduit comme commissaire
- Christoph Oris — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY bedrijfsrevisoren BV",
"address": "Borsbeeksebrug 26, 2600 Berchem (Antwerpen), Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders erkennen dat het mandaat van de commissaris ten einde loopt. De aandeelhouders besluiten EY bedrijfsrevisoren BV, Borsbeeksebrug 26, 2600 Berchem (Antwerpen), Belgi\u00EB, die als vertegenwoordiger aanduidt Christoph Oris, bedrijfsrevisor, als commissaris van de vennootschap te herbenoe",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-15",
"filing_date": "2023-06-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.389.621",
"name_full": "HEEBRI",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joost de Beijer",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}