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A.L.S.

Actief
Rue Bodegnée Village(BOD) 4 ·4537 Verlaine, België
BE 0474.924.272
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Belgisch Staatsblad — aktes

4 aktes
Alle aktes · 4 bijgewerkt 3 jaar geleden
2023
24-01-2023 Paul LARUELLE benoemd tot bestuurder Bestuurswijziging·Jean-Michel GAUTHY
  • Paul LARUELLE — Bestuurder
Notaris: Jean-Michel GAUTHY · HerstalKantoor: GAUTHY JACQUES & ROLANS – Notaires Associés
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul LARUELLE",
        "address": null,
        "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
    }
  ],
  "notary": {
    "name": "Jean-Michel GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY JACQUES \u0026 ROLANS \u2013 Notaires Associ\u00E9s",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-24",
    "filing_date": "2023-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.924.272",
    "name_full": "A.L.S.",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Michel GAUTHY",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant un rapport de l\u2019organe d\u2019admnistration",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}
24-01-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0474.924.272",
    "name_full": "A.L.S."
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
24-01-2023 Paul LARUELLE benoemd tot bestuurder Bestuurswijziging
  • Paul LARUELLE — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul LARUELLE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.924.272",
    "name_full": "A.L.S."
  }
}
24-01-2023 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Jean-Michel GAUTHY
Samenvatting: otherNotaris: Jean-Michel GAUTHY · HerstalKantoor: GAUTHY JACQUES & ROLANS – Notaires Associés
Technische details
{
  "stage": null,
  "notary": {
    "name": "Jean-Michel GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY JACQUES \u0026 ROLANS \u2013 Notaires Associ\u00E9s",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-24",
    "filing_date": "2023-01-20",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, OBJET, DEMISSIONS,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-01-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.924.272",
        "name": "A.L.S.",
        "role": "other",
        "address": "4537 Verlaine, rue Bodegn\u00E9e Village, 4",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne les comptes de capitaux propres statutairement indisponibles (capital lib\u00E9r\u00E9 et r\u00E9serve l\u00E9gale) et les apports non appel\u00E9s, qui sont r\u00E9affect\u00E9s aux comptes \u00AB Autre apport disponible hors capital \u00BB et \u00AB R\u00E9serve disponible \u00BB. Aucun transfert de patrimoine ou d\u0027actifs physiques n\u0027est effectu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0474.924.272",
    "name_full": "A.L.S.",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0597.711.624",
    "org_name": "SRL \u00AB GAUTHY \u0026 JACQUES, Notaires Associ\u00E9s \u00BB",
    "person_name": null,
    "org_rep_person_name": "Jean-Michel GAUTHY"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 A.L.S. a d\u00E9cid\u00E9 de modifier les statuts de la soci\u00E9t\u00E9, notamment en modifiant son objet social, en adoptant de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations, et en transf\u00E9rant les capitaux propres statutairement indisponibles vers des comptes disponibles. L\u0027assembl\u00E9e a \u00E9galement confirm\u00E9 l\u0027adresse du si\u00E8ge social et renouvel\u00E9 le mandat d\u0027un administrateur.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant un rapport de l\u2019organe d\u2019administration",
    "la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}