Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
25-09-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
25-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Alain BRUYNINCKX — Bestuurder
- Alain BRUYNINCKX — Gérant
Notaris:
Caroline COUNET · Fleurus
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain BRUYNINCKX",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"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_pending",
"role": "g\u00E9rant",
"person": {
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"name": "Alain BRUYNINCKX",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Alain BRUYNINCKX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
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"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Caroline COUNET",
"firm_city": null,
"firm_name": null,
"office_city": "Fleurus",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-25",
"filing_date": "2024-09-23",
"act_kind_objet": "OBJET, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, SIEGE SOCIAL"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.055.580",
"name_full": "AB2",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline COUNET",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"copie du rapport",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}25-09-2024 Zetelverplaatsing van Lasne naar ETTERBEEK
- Chaussée de Louvain 420 : 1380 Lasne → 1040 ETTERBEEK, rue Abbé Cuypers, 3
Notaris:
Caroline COUNET · Fleurus
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1040 ETTERBEEK, rue Abb\u00E9 Cuypers, 3",
"city": "ETTERBEEK",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Abb\u00E9 Cuypers",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Louvain 420 : 1380 Lasne",
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"region": "waals_gewest",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "420",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Caroline COUNET",
"firm_city": null,
"firm_name": null,
"office_city": "Fleurus",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-25",
"filing_date": "2024-09-23",
"act_kind_objet": "OBJET, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, SIEGE SOCIAL"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-09-17",
"unanimous": true
},
"subject_company": {
"kbo": "0436.055.580",
"name_full": "AB2",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Caroline COUNET",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"Copie \u00E0 publier aux annexes au Moniteur belge",
"apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
"Nom et signature",
"ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers",
"Mentionner sur la derni\u00E8re page du Volet B",
"Au recto : Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes",
"Moniteur belge",
"R\u00E9serv\u00E9",
"Mod PDF 19.01",
"Bijlagen bij het Belgisch Staatsblad - 25/09/2024 - Annexes du Moniteur belge"
]
}