- Lapmolen 5 - 1850 Grimbergen → Krogstraat 163 - 1860 Meise
Notaris:
Notaris van de Nederlandstalige ondernemingsrechtbank Brussel · Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Krogstraat 163 - 1860 Meise",
"city": "Meise",
"region": "vlaams_gewest",
"street": "Krogstraat",
"country": "BE",
"postcode": "1860",
"box_number": null,
"street_number": "163",
"locality_suffix": null
},
"old_address": {
"raw": "Lapmolen 5 - 1850 Grimbergen",
"city": "Grimbergen",
"region": "vlaams_gewest",
"street": "Lapmolen",
"country": "BE",
"postcode": "1850",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2021-12-20",
"evidence_quote": "Uit het proces-verbaal dd. 20/12/2021, blijkt dat de buitengewone algemene vergadering beslist heeft om de maatschappelijke zetel te Lapmolen 5 - 1850 Grimbergen te verplaatsen naar Krogstraat 163 - 1860 Meise vanaf heden.",
"region_changed": false,
"is_statute_change": false,
"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": "Notaris van de Nederlandstalige ondernemingsrechtbank Brussel",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-01-25",
"filing_date": "2022-01-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-12-20",
"unanimous": true
},
"subject_company": {
"kbo": "0878.009.455",
"name_full": "Immo Birmingham",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Didier Stas",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Proces-verbaal van de buitengewone algemene vergadering",
"Akte van wijziging van de maatschappelijke zetel"
]
}