Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 1
28-12-2023
Zetelwijziging
Alle aktes · 4
bijgewerkt 2 jaar geleden
2023
28-12-2023 Wijziging in het bestuur
Notaris:
Laetitia HAŸEZ · Jauche
Technische details
{
"events": [],
"notary": {
"name": "Laetitia HA\u0178EZ",
"firm_city": null,
"firm_name": null,
"office_city": "Jauche",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-28",
"filing_date": "2023-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.220.976",
"name_full": "A.P.J.",
"legal_form": "SRL"
},
"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
}28-12-2023 Zetelverplaatsing van Orp-Jauche naar Orp-le-Grand
- Chavée aux Lapins(O) 12 : 1350 Orp-Jauche → 1350 Orp-le-Grand (Orp-Jauche), Chavée aux Lapins, numéro 22
Notaris:
Laetitia HAŸEZ · Jauche
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1350 Orp-le-Grand (Orp-Jauche), Chav\u00E9e aux Lapins, num\u00E9ro 22",
"city": "Orp-le-Grand",
"region": "waals_gewest",
"street": "Chav\u00E9e aux Lapins",
"country": "BE",
"postcode": "1350",
"box_number": null,
"street_number": "22",
"locality_suffix": "(O)"
},
"old_address": {
"raw": "Chav\u00E9e aux Lapins(O) 12 : 1350 Orp-Jauche",
"city": "Orp-Jauche",
"region": "waals_gewest",
"street": "Chav\u00E9e aux Lapins",
"country": "BE",
"postcode": "1350",
"box_number": null,
"street_number": "12",
"locality_suffix": "(O)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Laetitia HA\u0178EZ",
"firm_city": null,
"firm_name": null,
"office_city": "Jauche",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-28",
"filing_date": "2023-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-12-21",
"unanimous": true
},
"subject_company": {
"kbo": "0479.220.976",
"name_full": "A.P.J.",
"legal_form": "SRL"
},
"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": [
"Bijlagen bij het Belgisch Staatsblad - 28/12/2023 - Annexes du Moniteur belge"
]
}28-12-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Laetitia HAŸEZ · Jauche
Technische details
{
"stage": null,
"notary": {
"name": "Laetitia HA\u0178EZ",
"firm_city": null,
"firm_name": null,
"office_city": "Jauche",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-28",
"filing_date": "2023-12-22",
"act_kind_objet": "ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS, SIEGE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-21",
"unanimous": true
},
"conversion": {
"effective_date": "2023-12-21",
"jurisdiction_to": null,
"legal_form_after": "SRLEA",
"jurisdiction_from": null,
"legal_form_before": "SRL"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0479.220.976",
"name": "A.P.J.",
"role": "contributor",
"address": "Chav\u00E9e aux Lapins(O) 12, 1350 Orp-Jauche",
"is_foreign": false,
"legal_form": "SRL",
"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": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0479.220.976",
"name_full": "A.P.J.",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SRL \u0022A.P.J.\u0022 a pris une s\u00E9rie de r\u00E9solutions \u00E0 l\u0027unanimit\u00E9 pour modifier ses statuts. Ces modifications incluent le changement de forme l\u00E9gale en SRLEA, la d\u00E9finition de l\u0027objet social, la cr\u00E9ation d\u0027un compte de capitaux propres indisponibles, la r\u00E9daction de nouveaux statuts, la nomination de nouveaux administrateurs et le changement de l\u0027adresse du si\u00E8ge social.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}2004
11-06-2004 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "NIVELLES",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2004-06-11",
"filing_date": null,
"act_kind_objet": "DEMISSION /NOHINATNON."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2004-05-03",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "g\u00E9rant",
"period_start": "2004-05-05",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "LAMBERT Paul"
},
"subject_company": {
"kbo": "0479.220.976",
"name_full": "A.\u0420.J.",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hemnc Lambart",
"org_rep_person_name": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad -11/06/2004- Annexes du Moniteur belge"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "g\u00E9rant",
"organ": "raad_van_bestuur",
"person_name": "LAMBERT Paul"
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}