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JUVA

Actif
SRL·Activités de société holding· 2 ans d'activité
Albert Dineurlaan 8 ·2900 Schoten, Belgique
BE 1005.671.056
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Moniteur belge — actes

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Tous les actes · 1 mis à jour il y a 2 ans
2024
08-02-2024 Publication au Moniteur belge — Modification mineure Modification mineure·Peter Timmermans
Résumé: Other address changeNotaire: Peter Timmermans · Antwerpen
Détails techniques
{
  "notary": {
    "name": "Peter Timmermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "OPRICHTING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": null,
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "added",
    "purpose": "statutaire_zetel",
    "address_new": "2900 Schoten, Albert Dineurlaan 8",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "VALKENIERS Christophe Ivan Bruno Victor"
  },
  "subject_company": {
    "kbo": "1005.671.056",
    "name_full": "JUVA",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "An RUTSAERT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2024,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "VALKENIERS Christophe"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Barbara ZAGERS",
    "grantor_name": null,
    "scope_summary": "De notaris werd gemachtigd om de formaliteiten van openbaarmaking en inschrijving in het rechtspersonenregister te regelen, en de statuten neer te leggen in de elektronische databank. Als bijzondere mandataris werd mevrouw Barbara ZAGERS aangesteld om de inschrijving via de ondernemingsloketten, de btwadministratie en het UBO-register te regelen, met recht van substitutie.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "other"
    ],
    "termination_clause": "onder de opschortende voorwaarde van de neerlegging van het uittreksel van de oprichtingsakte op de griffie van de ondernemingsrechtbank",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}