Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
15-04-2024
Kapitaalwijziging
Adresverloop · 1
25-09-2024
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
25-09-2024 Zetelverplaatsing van Stambruges naar Hornu
- Rue de Tournai, 361 -7973 Stambruges → 257, rue de l'Épinette à 7301 Hornu
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "257, rue de l\u0027\u00C9pinette \u00E0 7301 Hornu",
"city": "Hornu",
"region": "foreign",
"street": "rue de l\u0027\u00C9pinette",
"country": "FR",
"postcode": "7301",
"box_number": null,
"street_number": "257",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Tournai, 361 -7973 Stambruges",
"city": "Stambruges",
"region": "waals_gewest",
"street": "rue de Tournai",
"country": "BE",
"postcode": "7973",
"box_number": null,
"street_number": "361",
"locality_suffix": null
},
"effective_date": "2024-08-16",
"evidence_quote": "Le 16 a\u00F4\u00FBt 2024, le Conseil d\u0027Administration a d\u00E9cid\u00E9 d\u0027acter le transfert du si\u00E8ge de la SRL AAA Etac du 361, rue de Tournai \u00E0 Stambruges vers le 257, rue de l\u0027\u00C9pinette \u00E0 7301 Hornu.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2024-08-16",
"unanimous": null
},
"subject_company": {
"kbo": "0422.389.963",
"name_full": "AAA Eta\u0441",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Isabelle Resplendino",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rante"
},
"co_filed_documents": []
}15-04-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Isabelle Resplendino",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-03-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-07",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-03-07"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0422.389.963",
"name_full": "AAA ETA\u0421",
"legal_form": "srl",
"is_foreign_registered": true
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Isabelle Resplendino",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}03-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Isabelle RESPLENDINO — Zaakvoerder
- Dirk MOSTIEN — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "Dirk MOSTIEN",
"address": "Rue de Toumai 361, 7973 Beloeil (Stambruges)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9mission du g\u00E9rant Dirk MOSTIEN, demeurant Rue de Toumai 361, 7973 Beloeil (Stambruges).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gerant",
"person": {
"rrn": null,
"name": "Isabelle RESPLENDINO",
"address": "Rue de Tournai 361, 7973 Beloeil, (Stambruges)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Isabelle RESPLENDINO, demeurant Rue de Tournai 361, 7973 Beloeil, (Stambruges) est nomm\u00E9e comme seule et unique g\u00E9rante.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Stambruges",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-04-03",
"filing_date": "2024-03-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.389.963",
"name_full": "AAA-Etac",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Isabelle RESPLENDINO",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rante"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}