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Moniteur belge — actes
1 actes Évolution de l'adresse · 1
27-03-2023
Changement de siège
Tous les actes · 1
mis à jour il y a 3 ans
2023
27-03-2023 Transfert du siège social vers Bruxelles
- Avenue Louise 231
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 231",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "231",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-09-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 31 ao\u00FBt 2022 a accept\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix la d\u00E9cision de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 partir du 01 septembre 2022 \u00E0 1050 Bruxelles, Avenue Louise 231.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-27",
"filing_date": "2022-08-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-08-31",
"unanimous": true
},
"subject_company": {
"kbo": "0474.674.844",
"name_full": "OODRIVE \u0412\u0415",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0480.204.636",
"org_name": "Liantis Guichet d\u0027entreprises ASBL",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}