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Moniteur belge — actes
2 actes Évolution de l'adresse · 2
12-06-2024
Changement de siège
10-02-2022
Changement de siège
Tous les actes · 2
mis à jour il y a 2 ans
2024
12-06-2024 Transfert du siège social de Brugge à Sint-Kruis Brugge
- Steenkaai 30 Bus 0311 te 8000 Brugge → Breeweg 3 te 8310 Sint-Kruis Brugge
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Breeweg 3 te 8310 Sint-Kruis Brugge",
"city": "Sint-Kruis Brugge",
"region": "vlaams_gewest",
"street": "Breeweg",
"country": "BE",
"postcode": "8310",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Steenkaai 30 Bus 0311 te 8000 Brugge",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Steenkaai",
"country": "BE",
"postcode": "8000",
"box_number": "0311",
"street_number": "30",
"locality_suffix": null
},
"effective_date": "2024-06-03",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"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": "mixed",
"pub_date": "2024-06-12",
"filing_date": "2024-06-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-03-06",
"unanimous": null
},
"subject_company": {
"kbo": "0633.613.304",
"name_full": "Odds \u0026 Overlay",
"legal_form": "bv"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom De Clerca",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2022
10-02-2022 Transfert du siège social
Notaire:
Gilles VAN OUDENHOVE · HaaltertÉtude:
VO.S, GEASSOCIEERDE NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "huidig adres",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Steenkaai, 30 - bus 011",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Steenkaai",
"country": "BE",
"postcode": "8000",
"box_number": "011",
"street_number": "30",
"locality_suffix": null
},
"effective_date": "2021-06-15",
"evidence_quote": "de zetel van de vennootschap werd verplaatst naar huidig adres bij beslissing van de bijzondere algemene vergadering de dato 15 juni 2021",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Gilles VAN OUDENHOVE",
"firm_city": null,
"firm_name": "VO.S, GEASSOCIEERDE NOTARISSEN",
"office_city": "Haaltert",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-10",
"filing_date": "2022-02-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-12-17",
"unanimous": true
},
"subject_company": {
"kbo": "0633.613.304",
"name_full": "ODDS \u0026 OVERLAY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}