Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
3 aktes Adresverloop · 2
28-01-2022
Zetelwijziging
28-01-2022
Zetelwijziging
Alle aktes · 3
bijgewerkt 4 jaar geleden
2022
28-01-2022 Zetelverplaatsing naar Ixelles
- n° 18 - bte 1 de l'avenue du Pesage à 1050 Ixelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "n\u00B0 18 - bte 1 de l\u0027avenue du Pesage \u00E0 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue du Pesage",
"country": "BE",
"postcode": "1050",
"box_number": "1",
"street_number": "18",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-01-20",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-01-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2021-12-21",
"unanimous": null
},
"subject_company": {
"kbo": "0411.101.539",
"name_full": "AEP MUSIC",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alain Wilputte",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": []
}28-01-2022 2 bestuurders benoemd
- Alain Wilputte — Gedelegeerd bestuurder
- Etienne Kaivez — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alain Wilputte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Etienne Kaivez",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.101.539",
"name_full": "AEP MUSIC"
}
}28-01-2022 Zetelverplaatsing van Bruxelles naar Ixelles
- Rue de Roosendael 148 à 1190 Bruxelles → n° 18 - bte 1 de l'avenue du Pesage à 1050 Ixelles
Notaris:
Alain Wilputte · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "n\u00B0 18 - bte 1 de l\u0027avenue du Pesage \u00E0 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue du Pesage",
"country": "BE",
"postcode": "1050",
"box_number": "1",
"street_number": "18",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Roosendael 148 \u00E0 1190 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Roosendael",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "148",
"locality_suffix": null
},
"effective_date": "2021-12-21",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 au n\u00B0 18 - bte 1 de l\u0027avenue du Pesage \u00E0 1050 Ixelles, avec effet imm\u00E9diat.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Alain Wilputte",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-01-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2021-12-21",
"unanimous": true
},
"subject_company": {
"kbo": "0411.101.539",
"name_full": "AEP MUSIC",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alain Wilputte",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Acte de nomination des administrateurs",
"Acte de renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
"D\u00E9claration de transfert du si\u00E8ge social"
]
}