Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
10-11-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
10-11-2023 Kwijting verleend aan het bestuur
Notaris:
Renaud LILIEN · Eupen
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": "600221 352 01",
"name": "FABRY Fran\u00E7oise",
"address": "Baelen, rue de l\u0027Invasion 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "g\u00E9rant",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Renaud LILIEN",
"firm_city": null,
"firm_name": null,
"office_city": "Eupen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-10",
"filing_date": "2023-11-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0677.866.385",
"name_full": "1 SET",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "R.LILIEN",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition",
"coordination des statuts"
],
"corrected_publication_numac": null
}10-11-2023 Zetelverplaatsing naar Baelen
- Rue Hauglustaine 19 : 4834 Limbourg → Baelen-Membach, rue de l’Invasion 4.
Notaris:
Renaud LILIEN · Eupen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Baelen-Membach, rue de l\u2019Invasion 4.",
"city": "Baelen",
"region": null,
"street": "rue de l\u2019Invasion",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "4",
"locality_suffix": "-Membach"
},
"old_address": {
"raw": "Rue Hauglustaine 19 : 4834 Limbourg",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Renaud LILIEN",
"firm_city": null,
"firm_name": null,
"office_city": "Eupen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-10",
"filing_date": "2023-11-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-11-07",
"unanimous": null
},
"subject_company": {
"kbo": "0677.866.385",
"name_full": "1 SET",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "R.LILIEN",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition",
"coordination des statuts"
]
}