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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
29-12-2023
Changement de siège
Tous les actes · 2
mis à jour il y a 2 ans
2023
29-12-2023 Transfert du siège social vers Gent
- Braamtweg 2, Haven 4250 D. 9042 Gent, België
Détails techniques
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"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Braamtweg 2, Haven 4250 D. 9042 Gent, Belgi\u00EB",
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"region": "vlaams_gewest",
"street": "Braamtweg",
"country": "BE",
"postcode": "9042",
"box_number": "D",
"street_number": "2",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-12-31",
"evidence_quote": "1.WIJZIGING VAN DE ZETEL NAAR BRAAMTWEG 2, HAVEN 4250 D, 9042 GENT, BELGI\u00CB Het Bestuursorgaan besluit om de zetel van de Vennootschap met ingang vanaf 31 december 2023 (binnen het Vlaams Gewest) te verplaatsen naar: Braamtweg 2, Haven 4250 D. 9042 Gent, Belgi\u00EB.",
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}
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"date": "2023-11-24",
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"_kbo_filled_from_list": true
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"publication_proxy": {
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"org_name": null,
"person_name": "Sacha Klajnfeld",
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsbl\u00E4\u00F0 - 29/12/2023-"
]
}12-04-2023 3 administrateurs nommés, 1 démissionnaire
- D’HERDE Alain Yves — Bestuurder
- FEYTEN Sebastian Patrick Peter — Bestuurder
- VAN DER VELDEN Johannes — Bestuurder
- COLPAERT Jeroen — Bestuurder
Notaire:
Yorik DESMYTTERE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
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"effective_date": "2023-03-31",
"evidence_quote": "De vergadering neemt kennis van het ontslag van de bestuurder COLPAERT Jeroen, met ingang op eenendertig maart tweeduizend drie\u00EBntwintig.",
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],
"notary": {
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"firm_city": null,
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"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-12",
"filing_date": "2023-04-07",
"act_kind_objet": "Onderwerp akte:"
},
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"body": "buitengewone_algemene_vergadering",
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}
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},
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"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}