Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
17-03-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
17-03-2023 Wijziging in het bestuur
Notaris:
Cécile LAMMERHIERT · Chaumont-Gistoux
Technische details
{
"events": [],
"notary": {
"name": "C\u00E9cile LAMMERHIERT",
"firm_city": null,
"firm_name": null,
"office_city": "Chaumont-Gistoux",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-03-17",
"filing_date": "2023-03-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0475.660.680",
"name_full": "4M CONCEPT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "C\u00E9cile LAMMERHIERT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte modifica-tif",
"une coordination des statuts"
],
"corrected_publication_numac": null
}17-03-2023 Zetelverplaatsing van Perwez naar Incourt
- (1360) Perwez, 2, rue du Presbytère → (1315) Incourt, 6, rue Duchêne
Notaris:
Cécile LAMMERHIERT · Chaumont-Gistoux
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "(1315) Incourt, 6, rue Duch\u00EAne",
"city": "Incourt",
"region": "waals_gewest",
"street": "rue Duch\u00EAne",
"country": "BE",
"postcode": "1315",
"box_number": null,
"street_number": "6",
"locality_suffix": "(1315)"
},
"old_address": {
"raw": "(1360) Perwez, 2, rue du Presbyt\u00E8re",
"city": "Perwez",
"region": "waals_gewest",
"street": "rue du Presbyt\u00E8re",
"country": "BE",
"postcode": "1360",
"box_number": null,
"street_number": "2",
"locality_suffix": "(1360)"
},
"effective_date": "2023-03-14",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "C\u00E9cile LAMMERHIERT",
"firm_city": null,
"firm_name": null,
"office_city": "Chaumont-Gistoux",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-17",
"filing_date": "2023-03-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-03-14",
"unanimous": true
},
"subject_company": {
"kbo": "0475.660.680",
"name_full": "4M CONCEPT",
"legal_form": "SRL"
},
"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": [
"une exp\u00E9dition de l\u0027acte modifica-tif",
"une coordination des statuts"
]
}