Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
16-03-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
16-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- PRUDHOMME Patrick — Zaakvoerder
- WANG Lifen — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "WANG Lifen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-03-07",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, il est accept\u00E9 la d\u00E9m\u00EDssion de Madame WANG Lifen de son poste de g\u00E9rant \u00E0 compter de ce jour. Pleine et enti\u00E8re d\u00E9charge lu\u00ED est donn\u00E9e pour son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
"decharge_status": "granted",
"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": "PRUDHOMME Patrick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-03-07",
"evidence_quote": "Toujours \u00E0 l\u0027unanimit\u00E9 des voix, il est d\u00E9cid\u00E9 de nommer Monsieur PRUDHOMME Patrick au poste de g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 partir de ce jour. Il est rappel\u00E9 que le mandat de g\u00E9rant est exerc\u00E9 \u00E0 titre gratuit.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-03-16",
"filing_date": "2023-03-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0543.843.663",
"name_full": "LA PERLE DE PEKIN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "PRUDHOMME Patrick",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-03-2023 Zetelverplaatsing naar Rixensart
- au Chemin Sainte Anne, 34 à 1332 Rixensart
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "au Chemin Sainte Anne, 34 \u00E0 1332 Rixensart",
"city": "Rixensart",
"region": "waals_gewest",
"street": "Chemin Sainte Anne",
"country": "BE",
"postcode": "1332",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-03-01",
"evidence_quote": "Toujours \u00E0 l\u0027unanimit\u00E9 des voix, il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 partir de ce jour, au Chemin Sainte Anne, 34 \u00E0 1332 Rixensart.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-03-16",
"filing_date": "2023-03-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-01",
"unanimous": true
},
"subject_company": {
"kbo": "0543.843.663",
"name_full": "LA PERLE DE PEKIN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "PRUDHOMME Patrick",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad -16/03/2023-",
"Annexes du Moniteur belge"
]
}