Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 1
19-03-2025
Zetelwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2025
19-03-2025 Falzone Angelina neemt ontslag als bestuurder
- Falzone Angelina — Bestuurder
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "J. Jordens SRL / Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate J. Jordens SRL / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
"decharge_status": null,
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},
{
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"role": "administrateur",
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"name": "Falzone Angelina",
"address": "16 Rue du M\u00F4le \u00E0 1420 Braine-l\u0027Alleud",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la d\u00E9mission de l\u0027administrateur suivant: Falzone Angelina, domicili\u00E9e au 16 Rue du M\u00F4le \u00E0 1420 Braine-l\u0027Alleud en date du 26-02-2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
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"firm_name": null,
"office_city": null,
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},
"act_meta": {
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"pub_date": "2025-03-19",
"filing_date": "2025-03-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.012.791",
"name_full": "ALFA SERVICES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens SRL",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-03-2025 Zetelverplaatsing naar Braine-l'Alleud
- Place de la Gare 1 à 1420 Braine-l'Alleud
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Place de la Gare 1 \u00E0 1420 Braine-l\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Place de la Gare",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-02-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de changer l\u0027adresse du si\u00E8ge social vers Place de la Gare 1 \u00E0 1420 Braine-l\u0027Alleud avec effet au 26-02-2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"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": "2025-03-19",
"filing_date": "2025-03-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-02-26",
"unanimous": null
},
"subject_company": {
"kbo": "0450.012.791",
"name_full": "ALFA SERVICES",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandatire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}2023
20-12-2023 Wijziging in het bestuur
Notaris:
Valérie DHANIS · Braine-l'Alleud
Technische details
{
"events": [],
"notary": {
"name": "Val\u00E9rie DHANIS",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-l\u0027Alleud",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.012.791",
"name_full": "ALFA CONFECTION",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Val\u00E9rie DHANIS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"statuts coordonn\u00E9s au 13 d\u00E9cembre 2023"
],
"corrected_publication_numac": null
}20-12-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Valérie DHANIS · Braine-l'Alleud
Technische details
{
"stage": null,
"notary": {
"name": "Val\u00E9rie DHANIS",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-l\u0027Alleud",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0450.012.791",
"name": "ALFA CONFECTION",
"role": "contributor",
"address": "Rue du M\u00F4le 16, 1420 Braine-l\u0027Alleud",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"39, \u00A71, alin\u00E9a 1 et ",
"39, \u00A72, alin\u00E9a 2"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0450.012.791",
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},
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"org_kbo": null,
"org_name": null,
"person_name": "Val\u00E9rie DHANIS",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 SRL \u00AB ALFA CONFECTION \u00BB a d\u00E9cid\u00E9 de modifier ses statuts pour les adapter au Code des soci\u00E9t\u00E9s et des associations. Elle a \u00E9galement modifi\u00E9 sa d\u00E9nomination en \u00AB ALFA SERVICES \u00BB, ajust\u00E9 son objet d\u0027activit\u00E9, et a proc\u00E9d\u00E9 \u00E0 la suppression d\u0027un compte de capitaux propres indisponible. Enfin, elle a nomm\u00E9 une nouvelle administratrice et a adopt\u00E9 des statuts complets.",
"co_filed_documents": [
"statuts coordonn\u00E9s au 13 d\u00E9cembre 2023"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}