Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
22-10-2024
Kapitaalwijziging
Adresverloop · 1
22-10-2024
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
22-10-2024 1 bestuurder benoemd, 2 ontslagnemend
- Tahar Gammoudi — Bestuurder
- Alain Javor — Bestuurder
- Tahar Gammoudi — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Javor",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-16",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16 septembre 2024 acte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Alain Javor au poste d\u0027administrateur avec effet imm\u00E9diat et lui donne d\u00E9charge pour sa gestion.",
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"effective_date": "2024-09-16",
"evidence_quote": "Et d\u00E9cide de nommer Mr Tahar Gammoudi au poste d\u0027administrateur avec effet imm\u00E9diat.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
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}
],
"notary": {
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"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-16",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.536.165",
"name_full": "ALAIN JAVOR INTERNATIONAL",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-10-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
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"delta_eur": null,
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}
],
"notary": {
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"act_meta": {
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},
"decision": {
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"under_authorized_capital": false,
"underlying_resolution_date": "2024-09-16"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0421.536.165",
"name_full": "ALAIN JAVOR INTERNATIONAL",
"legal_form": "SRL",
"is_foreign_registered": false
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"publication_proxy": {
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"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Tahar Gammoudi",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
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},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Alain Javor",
"role": "simple_associ\u00E9",
"n_shares": null,
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}
],
"share_classes_after": []
}22-10-2024 Zetelverplaatsing van BRUXELLES naar Cuesmes
- VIEILLE RUE DU MOULIN 360 1180 BRUXELLES → Rue Louis Cathy 62 à 7033 Cuesmes
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Louis Cathy 62 \u00E0 7033 Cuesmes",
"city": "Cuesmes",
"region": "waals_gewest",
"street": "Rue Louis Cathy",
"country": "BE",
"postcode": "7033",
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"street_number": "62",
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},
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"street": "Vieille rue du moulin",
"country": "BE",
"postcode": "1180",
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},
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"evidence_quote": "",
"region_changed": true,
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"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
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}
],
"notary": {
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},
"act_meta": {
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"filing_date": "2024-10-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
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},
"subject_company": {
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"publication_proxy": {
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},
"co_filed_documents": [
"Mod DOC 19.01"
]
}