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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
25-03-2025
Changement de siège
Tous les actes · 2
mis à jour il y a 1 an
2025
25-03-2025 Transfert du siège social au sein de Sint-Niklaas
- Anthonis De Jonghestraat 14A, 9100 Sint-Niklaas → Gentse Baan 66 bus 106A 9100 Sint-Niklaas
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gentse Baan 66 bus 106A\n9100 Sint-Niklaas",
"city": "Sint-Niklaas",
"region": "vlaams_gewest",
"street": "Gentse Baan",
"country": "BE",
"postcode": "9100",
"box_number": "106A",
"street_number": "66",
"locality_suffix": null
},
"old_address": {
"raw": "Anthonis De Jonghestraat 14A, 9100 Sint-Niklaas",
"city": "Sint-Niklaas",
"region": "vlaams_gewest",
"street": "Anthonis De Jonghestraat",
"country": "BE",
"postcode": "9100",
"box_number": "A",
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2025-03-01",
"evidence_quote": "",
"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": "Sint-Niklaas",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-25",
"filing_date": "2025-02-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-02-28",
"unanimous": null
},
"subject_company": {
"kbo": "0502.409.817",
"name_full": "MicroTechnix",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wouter Christiaens",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": []
}2023
10-02-2023 1 administrateur nommé, 1 démissionnaire
- Els Smet — Bestuurder
- Pascal Silversmet — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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"name": "Pascal Silversmet",
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},
"reason": "voluntary",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SILtech BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-01-23",
"evidence_quote": "De vergadering neemt kennis van het feit dat SILtech BV, met als vaste vertegenwoordiger de heer Pascal Silversmet, vrijwillig ontslag neemt als bestuurder van de Vennootschap met ingang van de datum van deze vergadering.",
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{
"kind": "director_in",
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"name": "ELS SMET BV",
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},
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"compensated": false,
"effective_date": "2023-01-23",
"evidence_quote": "De bestuurder wordt benoemd voor onbepaalde duur. Voormelde bestuurder verklaart het mandaat te aanvaarden en zal het mandaat als bestuurder onbezoldigd uitoefenen, tenzij andersluidende beslissing van de algemene vergadering.",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "decharge_granted",
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},
"reason": null,
"subkind": "regular",
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"effective_date": null,
"evidence_quote": "De algemene vergadering geeft volmacht aan Mr. Nicolas Verhelle, advocaat te 9120 Beveren, Grote Baan 68, om alleen handelend en met de bevoegdheid tot indeplaatsstelling om in naam en voor rekening van de vennootschap alle wettelijke voorgeschreven publicatieformaliteiten aangaande de beslissingen ",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"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": "2023-02-10",
"filing_date": "2023-02-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.409.817",
"name_full": "Micro TechniX",
"legal_form": "BV"
},
"publication_proxy": {
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"person_name": "Nicolas Verhelle",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}