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Belgisch Staatsblad — aktes
3 aktes Adresverloop · 2
23-06-2023
Zetelwijziging
14-02-2022
Zetelwijziging
Alle aktes · 3
bijgewerkt 2 jaar geleden
2023
01-12-2023 Kwijting verleend aan het bestuur
Notaris:
Jean-Charles DASSELEER · Boussu
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAOUI Ali",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAOUI Ali",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jean-Charles DASSELEER",
"firm_city": null,
"firm_name": null,
"office_city": "Boussu",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-01",
"filing_date": "2023-11-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.295.366",
"name_full": "ALMAFA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "JEAN-CHARLES DASSELEER",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-06-2023 Zetelverplaatsing van LA LOUVIERE naar BRUXELLES
- Garocentre Nord - Boulevard Millenium 1 Boîte 1 - 7110 LA LOUVIERE → Avenue Georges Lecointe 50 - 1180 BRUXELLES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Georges Lecointe 50 - 1180 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Georges Lecointe",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"old_address": {
"raw": "Garocentre Nord - Boulevard Millenium 1 Bo\u00EEte 1 - 7110 LA LOUVIERE",
"city": "LA LOUVIERE",
"region": "waals_gewest",
"street": "Garocentre Nord",
"country": "BE",
"postcode": "7110",
"box_number": "1",
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de Garocentre Nord - Boulevard Millenium 1 Bofte 1 - 7110 LA LOUVIERE vers Avenue Georges Lecointe 50 - 1180 BRUXELLES est accept\u00E9 \u00E0 l\u0027unanimit\u00E9,",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": "2023-06-23",
"filing_date": "2023-06-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-05-19",
"unanimous": true
},
"subject_company": {
"kbo": "0419.295.366",
"name_full": "TRIBUN DU HAINAUT",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DAOUI Ali",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}2022
14-02-2022 Zetelverplaatsing van ANDERLECHT naar HOUDENG-GOEGNIES
- Avenue du Soldat Britannique 7-1070 ANDERLECHT → Garocentre Nord-Boulevard Millenium Hall 01-Quai 01-7110 HOUDENG-GOEGNIES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Garocentre Nord-Boulevard Millenium Hall 01-Quai 01-7110 HOUDENG-GOEGNIES",
"city": "HOUDENG-GOEGNIES",
"region": "waals_gewest",
"street": "Quai",
"country": "BE",
"postcode": "7110",
"box_number": "01",
"street_number": "01",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue du Soldat Britannique 7-1070 ANDERLECHT",
"city": "ANDERLECHT",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Soldat Britannique",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2021-12-01",
"evidence_quote": "Suite au PV d\u0027assembl\u00E9e g\u00E9n\u00E9rate extra-ordinaire du 01/12/2021, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge sooial \u00E0 la m\u00EAme date \u00E0 l\u0027adresse Garocentre Nord-Boulevard Millenium Hall 01-Quai 01-7110 HOUDENG-GOEGNIES.",
"region_changed": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-02-14",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-12-01",
"unanimous": null
},
"subject_company": {
"kbo": "0419.295.366",
"name_full": "ALMAFA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "A. DAOUI",
"org_rep_person_name": null,
"person_role_at_subject": "g\u00E9rant"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}