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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
06-07-2022
Changement de siège
Tous les actes · 2
mis à jour il y a 1 an
2024
19-11-2024 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Herbert Houben · Genk
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Herbert Houben",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-19",
"filing_date": "2024-11-15",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "conversion_legal_form",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0421.013.256",
"name_full": "Stevas",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herbert Houben",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van Stevas heeft een kapitaalvermindering van \u20AC 1.765.475,28 besloten, wat het kapitaal op \u20AC 61.500,00 brengt. De uitkering gebeurt door terugbetaling in geldspeci\u00EBn aan de vennootschap RK-INVEST en aan de aandeelhouders KUMPEN. De statuten worden aangepast om het kapitaal en de aandelen te reflecteren.",
"co_filed_documents": [
"expeditie",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}2022
06-07-2022 Transfert du siège social au sein de Hasselt
- Goorstraat 4 3511 Hasselt → 3511 Hasselt, Goorstraat 115
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3511 Hasselt, Goorstraat 115",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Goorstraat",
"country": "BE",
"postcode": "3511",
"box_number": null,
"street_number": "115",
"locality_suffix": null
},
"old_address": {
"raw": "Goorstraat 4 3511 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Goorstraat",
"country": "BE",
"postcode": "3511",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2022-06-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"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": "2022-06-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2022-05-23",
"unanimous": true
},
"subject_company": {
"kbo": "0421.013.256",
"name_full": "Stevas",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "RK-Invest BV",
"person_name": null,
"org_rep_person_name": "Maxime-Robert Kumpen",
"person_role_at_subject": null
},
"co_filed_documents": []
}