Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
3 actes Évolution de l'adresse · 2
15-07-2025
Changement de siège
18-01-2024
Changement de siège
Tous les actes · 3
mis à jour il y a 11 mois
2025
15-07-2025 Transfert du siège social de Wilrijk à Antwerpen
- Gaston Fabrélaan 167, 2610 Wilrijk → Pacificatiestraat 73, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Pacificatiestraat 73, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Pacificatiestraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "73",
"locality_suffix": null
},
"old_address": {
"raw": "Gaston Fabr\u00E9laan 167, 2610 Wilrijk",
"city": "Wilrijk",
"region": "vlaams_gewest",
"street": "Gaston Fabr\u00E9laan",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "167",
"locality_suffix": null
},
"effective_date": "2025-05-28",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-07-04",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-28",
"unanimous": null
},
"subject_company": {
"kbo": "0644.830.759",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katleen Peeters",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 28/05/2025"
]
}2024
18-01-2024 Transfert du siège social vers Antwerpen-Wilrijk
- 2610 Antwerpen-Wilrijk, Gaston Fabrélaan 167
Notaire:
Luc MORTELMANS · Antwerpen-DeurneÉtude:
NOTARIS LUC MORTELMANS
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Volksstraat 61 : 2830 Willebroek",
"city": "Willebroek",
"region": "vlaams_gewest",
"street": "Volksstraat",
"country": "BE",
"postcode": "2830",
"box_number": null,
"street_number": "61",
"locality_suffix": null
},
"effective_date": null,
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "2610 Antwerpen-Wilrijk, Gaston Fabr\u00E9laan 167",
"city": "Antwerpen-Wilrijk",
"region": "vlaams_gewest",
"street": "Gaston Fabr\u00E9laan",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "167",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Luc MORTELMANS",
"firm_city": null,
"firm_name": "NOTARIS LUC MORTELMANS",
"office_city": "Antwerpen-Deurne",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-18",
"filing_date": "2024-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-07",
"unanimous": true
},
"subject_company": {
"kbo": "0644.830.759",
"name_full": "POMELO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0800.764.692",
"org_name": "JN Consulting BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"voor eensluidend verklaard afschrift van de akte v\u00F3\u00F3r registratie overeenkomstig artikel 3.12.3.0.5., \u00A72 van de Vlaamse Codex Fiscaliteit",
"geco\u00F6rdineerde statuten"
]
}18-01-2024 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Luc MORTELMANS · Antwerpen-DeurneÉtude:
NOTARIS LUC MORTELMANS
Détails techniques
{
"stage": null,
"notary": {
"name": "Luc MORTELMANS",
"firm_city": null,
"firm_name": "NOTARIS LUC MORTELMANS",
"office_city": "Antwerpen-Deurne",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-18",
"filing_date": "2024-01-16",
"act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-07",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0644.830.759",
"name": "POMELO",
"role": "other",
"address": "Volksstraat 61, 2830 Willebroek",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0644.830.759",
"name_full": "POMELO",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc MORTELMANS",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van de besloten vennootschap POMELO heeft eenparig besloten om de statuten aan te passen aan het Wetboek van vennootschappen en verenigingen, de rechtsvorm te behouden, en de statutaire eigen vermogensrekening op te heffen. Daarnaast is besloten om de aanduiding van het adres van de zetel buiten de statuten te beperken tot het Gewest en volledig nieuwe statuten aan te nemen. De vergadering heeft ook bevestigd de benoeming van mevrouw Katleen PEETERS als bestuurder en de benoeming van de heer Benny VAN CROMBRUGGE als statutaire bestuurder-opvolger.",
"co_filed_documents": [
"voor eensluidend verklaard afschrift van de akte v\u00F3\u00F3r registratie overeenkomstig artikel 3.12.3.0.5., \u00A72 van de Vlaamse Codex Fiscaliteit",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}