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Moniteur belge — actes
2 actes Évolution de l'adresse · 2
07-07-2025
Changement de siège
07-09-2023
Changement de siège
Tous les actes · 2
mis à jour il y a 11 mois
2025
07-07-2025 Transfert du siège social de Oostende à Brussel
- Koningsstraat 4/602 -8400 Oostende → Square de l'Aviation 30/3.2, 1070 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Square de l\u0027Aviation 30/3.2, 1070 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Square de l\u0027Aviation",
"country": "BE",
"postcode": "1070",
"box_number": "3.2",
"street_number": "30",
"locality_suffix": null
},
"old_address": {
"raw": "Koningsstraat 4/602 -8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Koningsstraat",
"country": "BE",
"postcode": "8400",
"box_number": "602",
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2025-06-01",
"evidence_quote": "De vergadering aanvaardt de verplaatsing van de maatschappelijke zetel naar naar Square de l\u0027Aviation 30/3.2, 1070 Brussel vanaf 01/06/2025.",
"region_changed": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-07",
"filing_date": "2025-06-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-28",
"unanimous": true
},
"subject_company": {
"kbo": "0438.013.891",
"name_full": "Otomatic",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominique Deruddere",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2023
07-09-2023 Transfert du siège social de Brussel à Oostende
- 1000 Brussel, Ieperlaan 39 → 8400 Oostende, Koningsstraat 4 bus 0602
Notaire:
Philippe De Jonghe · OostendeÉtude:
De Jonghe & Verrewaere
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": "8400 Oostende, Koningsstraat 4 bus 0602",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Koningsstraat",
"country": "BE",
"postcode": "8400",
"box_number": "0602",
"street_number": "4",
"locality_suffix": "(Vlaamse Gewest)"
},
"old_address": {
"raw": "1000 Brussel, Ieperlaan 39",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Ieperlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "39",
"locality_suffix": "(Brussels Hoofdstedelijk Gewest)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Philippe De Jonghe",
"firm_city": null,
"firm_name": "De Jonghe \u0026 Verrewaere",
"office_city": "Oostende",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-07",
"filing_date": "2023-09-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-08-25",
"unanimous": true
},
"subject_company": {
"kbo": "0438.013.891",
"name_full": "Otomatic",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Fiskodata nv",
"person_name": null,
"org_rep_person_name": "Stijn Van der Mijnsbrugge",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uitgifte",
"Co\u00F6rdinatie"
]
}