Leeftijd7 jaar
Vastgoed2 percelen · 3.460 m²
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad09-01-2025
KBO-administratie
Address strikeout main
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
17-02-2025
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
17-02-2025 BEERNAERT Fabienne Paula Josefa benoemd tot bestuurder
- BEERNAERT Fabienne Paula Josefa — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BEERNAERT Fabienne Paula Josefa",
"address": "1850 Grimbergen, Humbeeksesteenweg 190",
"birth_date": "1972-09-16",
"profession": null,
"birth_place": "Watermael Boitsfort"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2021-04-22",
"evidence_quote": "L\u0027assembl\u00E9e confirme la nomination de Madame BEERNAERT Fabienne Paula Josefa",
"decharge_status": null,
"mandate_duration": {
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{
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide le transfert du si\u00E8ge social Rue de la Colonne 1A \u00E0 1080 Bruxelles.",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Serge Solau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J.Jordens srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
"decharge_status": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-17",
"filing_date": "1972-09-16",
"act_kind_objet": "Mandat - Si\u00E8ge"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0723.530.126",
"name_full": "AD Moving",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-02-2025 Zetelverplaatsing naar Bruxelles
- Rue de la Colonne 1A à 1080 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de la Colonne 1A \u00E0 1080 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de la Colonne",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "1A",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-02-17",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide le transfert du si\u00E8ge social Rue de la Colonne 1A \u00E0 1080 Bruxelles.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-17",
"filing_date": "1972-09-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-25",
"unanimous": null
},
"subject_company": {
"kbo": "0723.530.126",
"name_full": "AD Moving",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}