Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 2
27-12-2023
Zetelwijziging
27-12-2023
Zetelwijziging
Alle aktes · 4
bijgewerkt 2 jaar geleden
2023
27-12-2023 Macken, Serge benoemd tot bestuurder
- Macken, Serge — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Macken, Serge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.969.810",
"name_full": "AGENCE MAC en Co"
}
}27-12-2023 Zetelverplaatsing naar Mons
- 7030 Mons, rue Docteur Schweitzer, 19
Notaris:
Mathieu DURANT · Saint-Ghislain
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Rue des Anglais (O.) 27 bte 29 : 7034 Mons",
"city": "Mons",
"region": "waals_gewest",
"street": "des Anglais",
"country": "BE",
"postcode": "7034",
"box_number": "29",
"street_number": "27",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "7030 Mons, rue Docteur Schweitzer, 19",
"city": "Mons",
"region": "waals_gewest",
"street": "Docteur Schweitzer",
"country": "BE",
"postcode": "7030",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Mathieu DURANT",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Ghislain",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-27",
"filing_date": "2023-12-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-23",
"unanimous": true
},
"subject_company": {
"kbo": "0441.969.810",
"name_full": "AGENCE MAC en Co",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 27/12/2023 - Annexes du Moniteur belge"
]
}27-12-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0441.969.810",
"name_full": "AGENCE MAC \u0026 Co"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}27-12-2023 Vestiging van de maatschappelijke zetel te Mons
- Rue des Anglais (O.) 27 bte 29 7034 Mons → 7030 Mons, rue Docteur Schweitzer, 19
Notaris:
Mathieu DURANT · Saint-Ghislain
Technische details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "7030 Mons, rue Docteur Schweitzer, 19",
"city": "Mons",
"region": "waals_gewest",
"street": "Rue Docteur Schweitzer",
"country": "BE",
"postcode": "7030",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Rue des Anglais (O.) 27 bte 29 7034 Mons",
"city": "Mons",
"region": "waals_gewest",
"street": "Rue des Anglais",
"country": "BE",
"postcode": "7034",
"box_number": "29",
"street_number": "27",
"locality_suffix": null
},
"effective_date": "2023-11-23",
"evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est d\u00E9sormais situ\u00E9e \u00E0 : 7030 Mons, rue Docteur Schweitzer, 19.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. La soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs, agences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Mathieu DURANT",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Ghislain",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-27",
"filing_date": "2023-12-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-23",
"unanimous": true
},
"subject_company": {
"kbo": "0441.969.810",
"name_full": "AGENCE MAC \u0026 Co",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire",
"Nouveaux statuts de la soci\u00E9t\u00E9"
]
}