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Moniteur belge — actes
4 actes Évolution de l'adresse · 2
22-11-2024
Changement de siège
29-04-2022
Changement de siège
Tous les actes · 4
mis à jour il y a 1 an
2024
22-11-2024 Transfert du siège social de Genk à Oudsbergen
- Paresbemdstraat 4, 3600 Genk → Nijverheidslaan 1585 (lot 1), 3660 Oudsbergen
Notaire:
Kerkhofs Wim · Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nijverheidslaan 1585 (lot 1), 3660 Oudsbergen",
"city": "Oudsbergen",
"region": "vlaams_gewest",
"street": "Nijverheidslaan",
"country": "BE",
"postcode": "3660",
"box_number": "1",
"street_number": "1585",
"locality_suffix": null
},
"old_address": {
"raw": "Paresbemdstraat 4, 3600 Genk",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Paresbemdstraat",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2024-10-01",
"evidence_quote": "Uit de bijzondere algemene vergadering van 28 september 2024 blijkt dat, met ingang vanaf 1 oktober 2024, de maatschappelijke zetel verplaatst wordt van Paresbemdstraat 4, 3600 Genk naar Nijverheidslaan 1585 (lot 1), 3660 Oudsbergen.",
"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": "Kerkhofs Wim",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-22",
"filing_date": "2024-11-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-09-28",
"unanimous": null
},
"subject_company": {
"kbo": "0477.423.211",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kerkhofs Wim",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2022
29-04-2022 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- KERKHOFS Wim — Bestuurder
- PHILIPPE Marc — Bestuurder
- KERKHOFS Wim — Bestuurder
Notaire:
Ben Tyskens · Maaseik
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PHILIPPE Marc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder, voornoemde heer PHILIPPE Marc ontslag te geven uit zijn functie en verleent hem volledige en algehele kwijting voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KERKHOFS Wim",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering gaat onmiddellijk over tot benoeming van voornoemde heer KERKHOFS Wim als niet-statutair bestuurder voor een onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KERKHOFS Wim",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Voornoemde heer KERKHOFS Wim, hier aanwezig, verklaart het mandaat van bestuurder te aanvaarden.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Ben Tyskens",
"firm_city": null,
"firm_name": null,
"office_city": "Maaseik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-29",
"filing_date": "2022-04-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-04-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-04-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-04-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-04-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-04-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-04-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-04-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-04-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-04-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.423.211",
"name_full": "MACOM VERHUURBEDRIJF",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"gezegeld afschrift der akte - geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}29-04-2022 Transfert du siège social vers Genk
- 3600 Genk, Paresbemdstraat 4
Notaire:
Ben Tyskens · Maaseik
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Lilsemolenstraat 5 : 3910 Pelt",
"city": "Pelt",
"region": "vlaams_gewest",
"street": "Lilsemolenstraat",
"country": "BE",
"postcode": "3910",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3600 Genk, Paresbemdstraat 4",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Paresbemdstraat",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Ben Tyskens",
"firm_city": null,
"firm_name": null,
"office_city": "Maaseik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-04-29",
"filing_date": "2022-04-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-04-20",
"unanimous": null
},
"subject_company": {
"kbo": "0477.423.211",
"name_full": "MACOM VERHUURBEDRIJF",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"gezegeld afschrift der akte - geco\u00F6rdineerde statuten"
]
}2004
16-01-2004 Publication au Moniteur belge — Modification mineure
Résumé:
Officer designation
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2004-01-16",
"filing_date": null,
"act_kind_objet": "Benoeming zaakvoerder"
},
"decision": {
"body": "algemene_vergadering",
"date": "2004-01-05",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "zaakvoerder",
"period_start": "2004-01-05",
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Marc Philippe"
},
"subject_company": {
"kbo": "0477.423.211",
"name_full": "Q.B. MEAT",
"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": [
"Bijlagen bij het Belgisch Staatsblad -16/01/2004- Annexes du Moniteur belge"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "zaakvoerder",
"organ": "raad_van_bestuur",
"person_name": "Marc Philippe"
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}