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Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 1
07-10-2022
Kapitaalwijziging
Adresverloop · 2
06-09-2024
Zetelwijziging
07-10-2022
Zetelwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2024
06-09-2024 Zetelverplaatsing van Woluwe Saint Lambert naar Bruxelles
- Avenue Broqueville 50 - 1200 Woluwe Saint Lambert → Square des Nations 11-1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Square des Nations 11-1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Square des Nations",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Broqueville 50 - 1200 Woluwe Saint Lambert",
"city": "Woluwe Saint Lambert",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Broqueville",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"effective_date": "2024-07-17",
"evidence_quote": "le si\u00E8ge social est transf\u00E9r\u00E9 Avenue Broqueville 50 - 1200 Woluwe Saint Lambert vers Square des Nations 11-1000 Bruxelles avec prise d\u0027effet au 17 juillet 2024.",
"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": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-06",
"filing_date": "2024-08-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-17",
"unanimous": null
},
"subject_company": {
"kbo": "0556.744.465",
"name_full": "A2 MANAGEMENT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "FTA CONSULTING",
"person_name": null,
"org_rep_person_name": "Julien GRAFE",
"person_role_at_subject": null
},
"co_filed_documents": []
}2022
07-10-2022 Kapitaalverhoging van €20.405 tot €22.260
- €1.855 → €22.260
Notaris:
Olivier Brouwers · Ixelles
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": 22260.0,
"delta_eur": 20405.0,
"before_eur": 1855.0,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"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"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 100,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Olivier Brouwers",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-10-07",
"filing_date": "2022-09-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2022-09-12",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0556.744.465",
"name_full": "A2 MANAGEMENT",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"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": [
"expedition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": "0556.744.465",
"pct": 100.0,
"kind": "org",
"name": "A2 MANAGEMENT",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}07-10-2022 2 bestuurders benoemd, 1 ontslagnemend
- AOUST Arthur — Bestuurder
- BCH & PARTNERS — Bestuurder
- LEROY-BEAULIEU Arthur — Bestuurder
Notaris:
Olivier Brouwers · Ixelles
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LEROY-BEAULIEU Arthur",
"address": "1050 Ixelles, Rue Isidore Verheyden 13 2\u00BA",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-07-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de confirmer la d\u00E9mission de l\u0027administrateur Monsieur LEROY-BEAULIEU Arthur, domicili\u00E9 \u00E0 1050 Ixelles, Rue Isidore Verheyden 13 2\u00BA, suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 7 juillet 2022, et ce \u00E0 partir du 1ier juillet 2022.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AOUST Arthur",
"address": "1200 Woluwe-Saint-Lambert, Avenue de Broqueville 50 boite 14",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2022-07-01",
"evidence_quote": "Est appel\u00E9 aux fonctions d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, Monsieur AOUST Arthur, domicili\u00E9 \u00E0 1200 Woluwe-Saint-Lambert, Avenue de Broqueville 50 boite 14, ici pr\u00E9sent et qui accepte, et ce \u00E0 partir du 1ier juillet 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LEROY-BEAULIEU Arthur",
"address": "1050 Ixelles, Rue Isidore Verheyden 13 2\u00BA",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u0027administrateur d\u00E9missionnaire, avec effet le 1ier juillet 2022, pour l\u0027ex\u00E9cution de son mandat.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BCH \u0026 PARTNERS",
"address": "1050 Bruxelles, Avenue Louise 379 Boite 21",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C BCH \u0026 PARTNERS \u00BB R.P.M. Bruxelles, 842 476 177, ayant son si\u00E8ge \u00E0 1050 Bruxelles, Avenue Louise 379 Boite 21 afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Olivier Brouwers",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-10-07",
"filing_date": "2022-09-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0556.744.465",
"name_full": "A2 MANAGEMENT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Brouwers",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}07-10-2022 Zetelverplaatsing van Ixelles naar Woluwe-Saint-Lambert
- Avenue Louise 379 bte 21 1050 Ixelles → 1200 Woluwe-Saint-Lambert, avenue de Broqueville 50
Notaris:
Olivier Brouwers · Ixelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1200 Woluwe-Saint-Lambert, avenue de Broqueville 50",
"city": "Woluwe-Saint-Lambert",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue de Broqueville",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 379 bte 21 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "21",
"street_number": "379",
"locality_suffix": null
},
"effective_date": "2022-07-01",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Olivier Brouwers",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-10-07",
"filing_date": "2022-09-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-09-12",
"unanimous": true
},
"subject_company": {
"kbo": "0556.744.465",
"name_full": "A2 MANAGEMENT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0842.476.177",
"org_name": "BCH \u0026 PARTNERS",
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
]
}