Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
14-05-2025
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
14-05-2025 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4347 Roloux, rue de Lexhy 96",
"city": null,
"region": "waals_gewest",
"street": "rue de Lexhy",
"country": "BE",
"postcode": "4347",
"box_number": null,
"street_number": "96",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Wazon 124, 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Wazon",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "124",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": 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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-14",
"filing_date": "2025-05-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-14",
"unanimous": true
},
"subject_company": {
"kbo": "0720.556.382",
"name_full": "AdLib Inc.",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phane Henry",
"org_rep_person_name": null,
"person_role_at_subject": "pr\u00E9sident"
},
"co_filed_documents": [
"PV de l\u0027AGE du 14/10/2024"
]
}2023
27-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- HENRY Stéphane — Administrateur statutaire
- HENRY Stéphane — Zaakvoerder
Notaris:
Christine DOME · LiègeKantoor:
Anne Françoise HONHON et Christine DÔME, Notaires associés
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "HENRY St\u00E9phane",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant statutaire actuel, \u00E9tant Monsieur HENRY St\u00E9phane, pr\u00E9cit\u00E9 et comparant.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_statutaire",
"person": {
"rrn": null,
"name": "HENRY St\u00E9phane",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "A \u00E9t\u00E9 appel\u00E9 \u00E0 la fonction d\u2019administrateur statutaire dans les statuts, Monsieur HENRY St\u00E9phane, pr\u00E9cit\u00E9 ici pr\u00E9sent et qui accepte.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "HENRY St\u00E9phane",
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur_statutaire",
"person": {
"rrn": null,
"name": "HENRY St\u00E9phane Jules C\u00E9leste Marie Ghislain",
"address": "4000 Li\u00E8ge, Rue Wazon, 124",
"birth_date": "1986-07-22",
"profession": null,
"birth_place": "Verviers"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur statutaire sans limitation de dur\u00E9e, Monsieur HENRY St\u00E9phane Jules C\u00E9leste Marie Ghislain, n\u00E9 \u00E0 Verviers le 22 juillet 1986, domicili\u00E9 \u00E0 4000 Li\u00E8ge, Rue Wazon, 124.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Christine DOME",
"firm_city": null,
"firm_name": "Anne Fran\u00E7oise HONHON et Christine D\u00D4ME, Notaires associ\u00E9s",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-27",
"filing_date": "2023-12-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0720.556.382",
"name_full": "AdLib Inc.",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christine DOME",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte du 14/12/2023",
"la coordination des statuts"
],
"corrected_publication_numac": null
}