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Moniteur belge — actes
1 actes Évolution de l'adresse · 1
31-03-2023
Changement de siège
Tous les actes · 1
mis à jour il y a 3 ans
2023
31-03-2023 Transfert du siège social de Lier à Nijlen
- Bossen 5 : 2500 Lier → 2560 Nijlen, Hemelweg 10
Notaire:
NATACHA STOOP · Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "2560 Nijlen, Hemelweg 10",
"city": "Nijlen",
"region": "vlaams_gewest",
"street": "Hemelweg",
"country": "BE",
"postcode": "2560",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Bossen 5 : 2500 Lier",
"city": "Lier",
"region": "vlaams_gewest",
"street": "Bossen",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "De vergadering besluit om de maatschappelijke zetel met onmiddellijke ingang te verplaatsen naar 2560 Nijlen, Hemelweg 10.",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "NATACHA STOOP",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-31",
"filing_date": "2023-03-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-22",
"unanimous": null
},
"subject_company": {
"kbo": "0844.690.054",
"name_full": "GEOFFREY WILKINSON",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "notary",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"co\u00F6rdinatie van statuten"
]
}