Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
13-02-2025
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
13-02-2025 1 bestuurder benoemd, 1 ontslagnemend correctie
- CORNET Daniel — Directeur
- PATTI Gaetana — Directeur
Notaris:
David REMY · Fernelmont
Technische details
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"events": [
{
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"role": "directeur",
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"name": "PATTI Gaetana",
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"profession": null,
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},
"reason": "rectzetting",
"subkind": "rectification",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide mettre fin \u00E0 la fonction d\u2019administrateur de Madame PATTI Gaetana, \u00E0 compter de ce jour",
"decharge_status": null,
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},
{
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"rrn": null,
"name": "CORNET Daniel",
"address": "4300 Waremme, Chauss\u00E9e de Nivelles 31",
"birth_date": "1954-03-23",
"profession": null,
"birth_place": "Frameries"
},
"reason": "rechtzetting",
"subkind": "rectification",
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "se nomme [Monsieur CORNET Daniel, n\u00E9 \u00E0 Frameries le 23 mars 1954, domicili\u00E9 \u00E0 4300 Waremme, Chauss\u00E9e de Nivelles 31] comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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}
],
"notary": {
"name": "David REMY",
"firm_city": null,
"firm_name": null,
"office_city": "Fernelmont",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-13",
"filing_date": "2025-02-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-31",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
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],
"corrected_publication_numac": null
}13-02-2025 Zetelverplaatsing van Bruxelles naar Waremme
- 1000 Bruxelles, Avenue du Port 108-110 → 4300 Waremme, Chaussée Romaine 248A
Notaris:
David REMY · Fernelmont
Technische details
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"events": [
{
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"seat_type": "siege_social",
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"country": "BE",
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},
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},
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"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Article 2 : Si\u00E8ge de la soci\u00E9t\u00E9\nLe si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne. La soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs, agences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger. La soci\u00E9t\u00E9 peut, par simple d\u00E9cision de l\u2019organe d\u2019administration, \u00E9tablir ou supprimer des si\u00E8ges d\u2019exploitation, pour autant que cette d\u00E9cision n\u2019entra\u00EEne pas de changement en mati\u00E8re de r\u00E9gime linguistique applicable \u00E0 la soci\u00E9t\u00E9.",
"statute_article_number": 2,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
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"court_jurisdiction_changed": true,
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},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"street": "Chauss\u00E9e de Nivelles",
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},
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}
],
"notary": {
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"firm_name": null,
"office_city": "Fernelmont",
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},
"act_meta": {
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"pub_date": "2025-02-13",
"filing_date": "2025-02-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-01-31",
"unanimous": true
},
"subject_company": {
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},
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"Bijlagen bij het Belgisch Staatsblad - 13/02/2025 - Annexes du Moniteur belge"
]
}