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PUDA

Actif
Doolstraat 25 ·2275 Lille, Belgique
BE 0882.279.237
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Moniteur belge — actes

2 actes
Évolution de l'adresse · 1
29-06-2023
Changement de siège
Tous les actes · 2 mis à jour il y a 2 ans
2024
03-01-2024 Publication au Moniteur belge — Modification mineure Modification mineure·Isabelle Verhaert
Résumé: Agm rules changeNotaire: Isabelle Verhaert · Lille
Détails techniques
{
  "notary": {
    "name": "Isabelle Verhaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lille",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "\u00E9\u00E9n december om negentien uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Introductie van schriftelijke en elektronische algemene vergaderingen, met regels voor deelname, stemmen en oproepingen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "De zetel is gevestigd in het Vlaams Gewest.",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "RENDERS Ariane"
  },
  "subject_company": {
    "kbo": "0882.279.237",
    "name_full": "PUDA",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie",
    "verslag van de bestuurder",
    "co\u00F6rdinatie statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "RENDERS Ariane"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
29-06-2023 Transfert du siège social de Lille à Gierle Changement de siège
  • P. de Thimostraat 6, 2275 Lille → Doolstraat 25, 2275 Gierle
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Doolstraat 25, 2275 Gierle",
        "city": "Gierle",
        "region": "vlaams_gewest",
        "street": "Doolstraat",
        "country": "BE",
        "postcode": "2275",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "P. de Thimostraat 6, 2275 Lille",
        "city": "Lille",
        "region": "vlaams_gewest",
        "street": "P. De Thimostraat",
        "country": "BE",
        "postcode": "2275",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "De algemene vergadering van aandeelhouders neemt kennis van het voorstel van de bestuurder tot zetelwijziging en aanvaardt, om met ingang vanaf heden, de maatschappelijke zetel te verplaatsen Van: P. De Thimostraat 6, 2275 Lille Naar: Doolstraat 25, 2275 Gierle.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "2023-06-29",
    "filing_date": "2023-06-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-12-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0882.279.237",
    "name_full": "Puda",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van den Putte Kristof",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurderr"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}