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1 événement du Moniteur belge15-10-2025
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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
01-08-2023
Changement de siège
Tous les actes · 2
mis à jour il y a 2 ans
2023
01-08-2023 Transfert du siège social de Brugge à Oostkamp
- Korte Vuldersstraat 5, 8000 Brugge → Kortrijksestraat 47F bus 2-01 te 8020 Oostkamp
Notaire:
Pierre Jottier · Oostkamp
Détails techniques
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"events": [
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"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Kortrijksestraat 47F bus 2-01 te 8020 Oostkamp",
"city": "Oostkamp",
"region": "vlaams_gewest",
"street": "Kortrijksestraat",
"country": "BE",
"postcode": "8020",
"box_number": "F bus 2-01",
"street_number": "47",
"locality_suffix": null
},
"old_address": {
"raw": "Korte Vuldersstraat 5, 8000 Brugge",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Korte Vuldersstraat",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2023-07-19",
"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": "Pierre Jottier",
"firm_city": null,
"firm_name": null,
"office_city": "Oostkamp",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-01",
"filing_date": "2023-07-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bestuur",
"date": "2023-06-30",
"unanimous": null
},
"subject_company": {
"kbo": "0437.656.476",
"name_full": "LAETUS",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie Lelubre",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}2022
21-10-2022 2 reconduits
- Pierre Jottier — Bestuurder
- Marie Thérèse Lelubre — Bestuurder
Détails techniques
{
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},
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"subkind": "renewal",
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},
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},
{
"kind": "director_renew",
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},
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{
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},
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},
{
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},
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},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marie Th\u00E9r\u00E8se Lelubre",
"address": "8000 Brugge, Korte Vuldersstraat 5",
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},
"reason": null,
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"evidence_quote": "",
"decharge_status": "granted",
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}
],
"notary": {
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"firm_name": null,
"office_city": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-21",
"filing_date": "2022-10-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.656.476",
"name_full": "LAETUS",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}