- 8760 Meulebeke, Pittemstraat 155a → 8780 Oostrozebeke, Ingelmunstersteenweg 158
Notary:
Hélène DUSSELIER · MeulebekeFirm:
NOTARIS HÉLÈNE DUSSELIER BV
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "8780 Oostrozebeke, Ingelmunstersteenweg 158",
"city": "Oostrozebeke",
"region": "vlaams_gewest",
"street": "Ingelmunstersteenweg",
"country": "BE",
"postcode": "8780",
"box_number": null,
"street_number": "158",
"locality_suffix": null
},
"old_address": {
"raw": "8760 Meulebeke, Pittemstraat 155a",
"city": "Meulebeke",
"region": "vlaams_gewest",
"street": "Pittemstraat",
"country": "BE",
"postcode": "8760",
"box_number": null,
"street_number": "155a",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om te zetel van de vennootschap te verplaatsen en verklaart dat het adres van de zetel voortaan is gevestigd te 8780 Oostrozebeke, Ingelmunstersteenweg 158.",
"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": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Meulebeke",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-24",
"filing_date": "2023-10-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-19",
"unanimous": true
},
"subject_company": {
"kbo": "0422.269.902",
"name_full": "MB SYSTEMS",
"legal_form": "Naamloze vennootschap"
},
"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": [
"de geco\u00F6rdineerde tekst van de statuten"
]
}