Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
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
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",
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"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"
},
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"kind": "none",
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},
"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
- 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,
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"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",
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"org_name": null,
"person_name": "Olivier Delaere",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}