Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
18-03-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 4 jaar geleden
2022
18-03-2022 1 bestuurder benoemd, 2 ontslagnemend
- Aguiouaz Jamel — Zaakvoerder
- Borremans Michel — Zaakvoerder
- Steijvers Liliane — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "Borremans Michel",
"address": "rue Doumier, 24 \u00E0 4430 Ans",
"birth_date": null,
"profession": "g\u00E9rant",
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-08",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Borremans Michel domicili\u00E9 rue Doumier, 24 \u00E0 4430 Ans de sa fonction de g\u00E9rant",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "Steijvers Liliane",
"address": "rue de Beyne, 83 \u00E0 4020 Li\u00E8ge",
"birth_date": null,
"profession": "g\u00E9rante",
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0436.123.975",
"name": "Srl Applications et Formations Informatiques",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-03-08",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Madame Steijvers Liliane domicili\u00E9e rue de Beyne, 83 \u00E0 4020 Li\u00E8ge de sa fonction de g\u00E9rante au sein de la Srl Applications et Formations Informatiques avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gerant",
"person": {
"rrn": null,
"name": "Aguiouaz Jamel",
"address": "Avenue des Martyrs 175/011 \u00E0 4620 Fl\u00E9ron",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-08",
"evidence_quote": "L\u0027assembl\u00E9e accepte la nomination de Monsieur Aguiouaz Jamel domicili\u00E9 Avenue des Martyrs 175/011 \u00E0 4620 Fl\u00E9ron en tant que g\u00E9rant avec imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0436.123.975",
"name": "Srl Applications et Formations Informatiques",
"address": "4620 Fl\u00E9ron, Avenue des Martyrs 175/011",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027 assembl\u00E9e prend acte du transfert du si\u00E8ge social de la Srl Applications et Formations Informatiques \u00E0 4620 Fl\u00E9ron, Avenue des Martyrs 175/011.",
"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": "Liege",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-03-18",
"filing_date": "2022-03-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.123.975",
"name_full": "Applications et Formations Informatiques",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Borremans Michel",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"PV du 08.03.2022"
],
"corrected_publication_numac": null
}18-03-2022 Zetelverplaatsing van Liege naar Fléron
- Rue de Beyne, 83 - 4020 Liege → 4620 Fléron, Avenue des Martyrs 175/011
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4620 Fl\u00E9ron, Avenue des Martyrs 175/011",
"city": "Fl\u00E9ron",
"region": "waals_gewest",
"street": "Avenue des Martyrs",
"country": "BE",
"postcode": "4620",
"box_number": "011",
"street_number": "175",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Beyne, 83 - 4020 Liege",
"city": "Liege",
"region": "waals_gewest",
"street": "Rue de Beyne",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "83",
"locality_suffix": null
},
"effective_date": "2022-03-08",
"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": "immediate",
"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": "Liege",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-03-18",
"filing_date": "2022-03-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-03-08",
"unanimous": null
},
"subject_company": {
"kbo": "0436.123.975",
"name_full": "Applications et Formations Informatiques",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Borremans Michel",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant sortant"
},
"co_filed_documents": [
"PV du 08.03.2022"
]
}