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A1MD . PROD

Actief
Boulevard Sainctelette 112 ·7000 Mons, België
BE 0842.406.594
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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
26-05-2025
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2025
26-05-2025 Zetelverplaatsing van Lasne naar mons Zetelwijziging
  • Le Boricar 5-1380 Lasne → Boulevard Sainctelette 112 - 7000 mons
Technische details
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Sainctelette 112 - 7000 mons",
        "city": "mons",
        "region": "waals_gewest",
        "street": "Boulevard Sainctelette",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "112",
        "locality_suffix": null
      },
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        "raw": "Le Boricar 5-1380 Lasne",
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        "region": "waals_gewest",
        "street": "Le Boricar",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de | Le Boricar 5 \u00E0 1380 Lasne vers Boulevard Sainctelette 112 - 7000 mons et ce \u00E0 partir de ce jour.",
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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    }
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  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-26",
    "filing_date": "2025-03-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-03-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0842.406.594",
    "name_full": "A1MD.PROD",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0786.438.584",
    "org_name": "TAX \u0026 LEGAL SOLUTIONS",
    "person_name": null,
    "org_rep_person_name": "VANWASSENHOVEN Melvin",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad.",
    "Annexes du Moniteur belge."
  ]
}
2023
01-12-2023 TATON Julie Françoise Robert Ghislaine benoemd tot bestuurder Bestuurswijziging·Gérard INDEKEU
  • TATON Julie Françoise Robert Ghislaine — Bestuurder
Notaris: Gérard INDEKEU · Bruxelles
Technische details
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      "role": "administrateur",
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        "name": "TATON Julie Fran\u00E7oise Robert Ghislaine",
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      },
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  ],
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-01",
    "filing_date": "2023-11-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-09-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0842.406.594",
    "name_full": "A1MD . PROD",
    "legal_form": "SRL"
  },
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