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Actief
BV·Markt- en opinieonderzoek· 36 jaar actief
Place Communale 45 ·1332 Rixensart, België
BE 0438.090.404
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Belgisch Staatsblad — aktes

3 aktes
Kapitaalverloop · 1
04-10-2023
Kapitaalwijziging
Adresverloop · 1
28-11-2023
Zetelwijziging
Alle aktes · 3 bijgewerkt 2 jaar geleden
2023
28-11-2023 Zetelverplaatsing binnen Genval Zetelwijziging·Damien LE CLERCQ
  • 1332 Genval, Place Communale, 45 → 1332 Genval (Rixensart), Place Communale, 45
Notaris: Damien LE CLERCQ · Namur
Technische details
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      "seat_type": "siege_social",
      "new_address": {
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        "city": "Genval",
        "region": "waals_gewest",
        "street": "Place Communale",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "45",
        "locality_suffix": "(Rixensart)"
      },
      "old_address": {
        "raw": "1332 Genval, Place Communale, 45",
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        "street": "Place Communale",
        "country": "BE",
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        "box_number": null,
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        "locality_suffix": null
      },
      "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": 2,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "unite_exploitation",
      "new_address": null,
      "old_address": {
        "raw": "1420 Braine-L\u0027Alleud, route du Lion, 239",
        "city": "Braine-L\u0027Alleud",
        "region": "waals_gewest",
        "street": "route du Lion",
        "country": "BE",
        "postcode": "1420",
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        "street_number": "239",
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      },
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      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Damien LE CLERCQ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-11-16",
    "act_kind_objet": "Erratum"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-11-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0438.090.404",
    "name_full": "A \u0026 B",
    "legal_form": "SRL"
  },
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    "person_name": "Damien LE CLERCQ",
    "org_rep_person_name": null,
    "person_role_at_subject": "NOTAIRE"
  },
  "co_filed_documents": [
    "23126725",
    "13002903"
  ]
}
28-11-2023 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Damien LE CLERCQ
Samenvatting: Material correctionNotaris: Damien LE CLERCQ · Namur
Technische details
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  "stage": null,
  "notary": {
    "name": "Damien LE CLERCQ",
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    "office_city": "Namur",
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  "act_meta": {
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  "decision": {
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    "act_date": "2023-09-19",
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  "conversion": null,
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  "report_waiver": null,
  "restructuring": null,
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    "kbo": "0438.090.404",
    "name_full": "A \u0026 B",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
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  },
  "summary_narrative": "This act is an erratum correcting a previous publication in the Belgian State Gazette. The words \u0027a d\u00E9cid\u00E9 de supprimer\u0027 were omitted in the October 4, 2023 publication under number 23126725. The correct text states that the general assembly decided to use the facility to remove the exact address of the seat from the statutes, thereby maintaining the registered office in Wallonia and replacing the old Article Three with the new Article Two. The general assembly confirmed the seat is at 1332 Genval (Rixensart), Place Communale, 45, and decided to remove the operational seat at 1420 Braine-L\u0027All",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-10-04",
    "what_corrected": "The phrase \u0027a d\u00E9cid\u00E9 de supprimer\u0027 was omitted in the publication.",
    "prior_pub_number": "23126725"
  },
  "should_reroute_to_category": null
}
04-10-2023 Kapitaalvermindering van €166.207 tot €0 Kapitaal & aandelen·Damien LE CLERCQ
  • €166.207 → €0
Notaris: Damien LE CLERCQ · Namur
Technische details
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    {
      "kind": "capital_decrease",
      "after_eur": 0.0,
      "delta_eur": -166207.0,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-10-04",
    "filing_date": "2023-09-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-09-19",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2012-12-14"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.090.404",
    "name_full": "A \u0026 B",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "person_name": "DAMIEN LE CLERCQ",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [],
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  "share_classes_after": []
}