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ALEXO

Actief
Rue du Dépôt(NAL) 22 ·6120 Ham-sur-Heure-Nalinnes, België
BE 0870.896.286
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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
20-06-2022
Zetelwijziging
Alle aktes · 2 bijgewerkt 2 jaar geleden
2024
07-02-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Thierry Bricout
Samenvatting: Statutes changeNotaris: Thierry Bricout · La Louvière
Technische details
{
  "notary": {
    "name": "Thierry Bricout",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-04",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, y compris la modification des r\u00E8gles de quorum et de majorit\u00E9 pour les assembl\u00E9es g\u00E9n\u00E9rales."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Olivier Delaere"
  },
  "subject_company": {
    "kbo": "0870.896.286",
    "name_full": "ALEXO",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2022
20-06-2022 Zetelverplaatsing van Charleroi naar Ham-Sur-Heure-Nalinnes Zetelwijziging
  • Rue du Commerce 1, boite 43, 6000 Charleroi → Rue du dépôt 22 A, 6120 Ham-Sur-Heure-Nalinnes
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du d\u00E9p\u00F4t 22 A, 6120 Ham-Sur-Heure-Nalinnes",
        "city": "Ham-Sur-Heure-Nalinnes",
        "region": "waals_gewest",
        "street": "Rue du d\u00E9p\u00F4t",
        "country": "BE",
        "postcode": "6120",
        "box_number": "A",
        "street_number": "22",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Commerce 1, boite 43, 6000 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Rue du Commerce",
        "country": "BE",
        "postcode": "6000",
        "box_number": "43",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "L\u0027Administrateur d\u00E9cide de d\u00E9placer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 1 Avril 2022 vers l\u0027adresse: Rue du d\u00E9p\u00F4t 22 A, 6120 Ham-Sur-Heure-Nalinnes.",
      "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": "absolute",
      "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": "mixed",
    "pub_date": "2022-06-20",
    "filing_date": "2022-06-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-06-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0870.896.286",
    "name_full": "Alexo",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Delaere",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}