Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 2
27-05-2024
Zetelwijziging
11-03-2024
Zetelwijziging
Alle aktes · 3
bijgewerkt 2 jaar geleden
2024
27-05-2024 Zetelverplaatsing van Bruxelles naar Auderghem
- Auderghem (1160 Bruxelles) avenue Jean François Leemans, 45 → Auderghem (1160 Bruxelles) avenue Jean François Leemans, 47
Notaris:
Simon WETS · SchaerbeekKantoor:
Benjamin Wets & Simon Wets, notaires associés
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Auderghem (1160 Bruxelles) avenue Jean Fran\u00E7ois Leemans, 47",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Jean Fran\u00E7ois Leemans",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"old_address": {
"raw": "Auderghem (1160 Bruxelles) avenue Jean Fran\u00E7ois Leemans, 45",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Jean Fran\u00E7ois Leemans",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "45",
"locality_suffix": "(1160)"
},
"effective_date": null,
"evidence_quote": "",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Simon WETS",
"firm_city": null,
"firm_name": "Benjamin Wets \u0026 Simon Wets, notaires associ\u00E9s",
"office_city": "Schaerbeek",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-27",
"filing_date": "1988-08-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-03",
"unanimous": true
},
"subject_company": {
"kbo": "0434.940.080",
"name_full": "A.B.A. System",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "IZIMI (COFFRE DIGITAL)",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}11-03-2024 Zetelverplaatsing van Zemst naar Oudergem
- Dynastiestraat 5 → Jean François Leemanslaan, 45
Kantoor:
A.B.A. SYSTEM
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Jean Fran\u00E7ois Leemanslaan, 45",
"city": "Oudergem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Jean Fran\u00E7ois Leemanslaan",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "45",
"locality_suffix": null
},
"old_address": {
"raw": "Dynastiestraat 5",
"city": "Zemst",
"region": null,
"street": "Dynastiestraat",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2024-03-07",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": "A.B.A. SYSTEM",
"office_city": "Luik",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-11",
"filing_date": "2024-03-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-03-07",
"unanimous": null
},
"subject_company": {
"kbo": "0434.940.080",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Fran\u00E7ois Leemans",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2022
11-04-2022 Guérin Patrick benoemd tot bestuurder
- Guérin Patrick — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gu\u00E9rin Patrick",
"address": "Leemanslaan 45 te 1160 Oudergem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-01-20",
"evidence_quote": "de benoeming van de bestuurder Gu\u00E9rin Patrick wonende Leemanslaan 45 te 1160 Oudergem wordt aanvaard.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-11",
"filing_date": "2022-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.940.080",
"name_full": "A.B.A. SYST\u0415\u041C",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}