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ABR.IMMO

Actief
BV· 17 jaar actief
Résidence des Comtes de Hainaut 36-91 ·7000 Mons, België
BE 0812.345.108
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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
04-11-2022
Zetelwijziging
Alle aktes · 2 bijgewerkt 2 jaar geleden
2023
30-10-2023 Wijziging in het bestuur Bestuurswijziging·Sophie KEBERS
Notaris: Sophie KEBERS · Jemappes
Technische details
{
  "events": [],
  "notary": {
    "name": "Sophie KEBERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jemappes",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-30",
    "filing_date": "2023-10-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0812.345.108",
    "name_full": "ABR.IMMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie KEBERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte, statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}
2022
04-11-2022 Zetelverplaatsing binnen MONS Zetelwijziging
  • GRAND ROUTE 22 BOITE Q9 à 7000 MONS → RESIDENCE DES COMTES DE HAINAUT 36-91 à 7 000 MONS
Technische details
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "RESIDENCE DES COMTES DE HAINAUT 36-91 \u00E0 7 000 MONS",
        "city": "MONS",
        "region": "waals_gewest",
        "street": "RESIDENCE DES COMTES DE HAINAUT",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "36-91",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "GRAND ROUTE 22 BOITE Q9 \u00E0 7000 MONS",
        "city": "MONS",
        "region": "waals_gewest",
        "street": "GRAND ROUTE",
        "country": "BE",
        "postcode": "7000",
        "box_number": "Q9",
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 la d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 17 octobre 2022, les membres pr\u00E9sents approuvent la modification du libell\u00E9 de l\u0027adresse du si\u00E8ge social de la SRL ABR.IMMO \u00E0 savoir: RESIDENCE DES COMTES DE HAINAUT 36-91 \u00E0 7 000 MONS",
      "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": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-11-04",
    "filing_date": "2022-10-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-10-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0812.345.108",
    "name_full": "ABR.IMMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ABRASSART LEON",
    "org_rep_person_name": null,
    "person_role_at_subject": "ADMINISTRATEUR"
  },
  "co_filed_documents": []
}