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Belgisch Staatsblad — aktes
6 aktes Kapitaalverloop · 1
06-01-2025
Kapitaalwijziging
Adresverloop · 3
06-01-2025
Zetelwijziging
12-03-2024
Zetelwijziging
07-03-2022
Zetelwijziging
Alle aktes · 6
bijgewerkt 1 jaar geleden
2025
06-01-2025 Verrichting in kapitaal of aandelen
Technische details
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{
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{
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{
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}06-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Soner Suarez-Piedra — Bestuurder
- Raphael Bove — Bestuurder
Technische details
{
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{
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{
"kind": "substantive_delegation",
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},
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"evidence_quote": "Les associ\u00E9s, MM. Raphael Bove ef Nathan Godts c\u00E8dent leurs parts sociales \u00E0 M. Soner Suarez-Piedra.",
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{
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{
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{
"kind": "board_snapshot",
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{
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{
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],
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},
"act_meta": {
"language": "mixed",
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"act_kind_objet": "Obief de: Acte modificatif des statuts"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0700.762.048",
"name_full": "ALMANSOR",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "SUAREZ PIEDRA SONEA",
"org_rep_person_name": null,
"person_role_at_subject": "ADMINIS TA ATEDR"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-01-2025 Zetelverplaatsing van SruXelles naar Schaerbeek
- RUE LANEAU 38, 1020 SRUXELLES → l'avenue Albert Giraud 86, 1030 Schaerbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "l\u0027avenue Albert Giraud 86, 1030 Schaerbeek",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Albert Giraud",
"country": "BE",
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"street_number": "86",
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},
"old_address": {
"raw": "RUE LANEAU 38, 1020 SRUXELLES",
"city": "SruXelles",
"region": "vlaams_gewest",
"street": "LANEAU",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "L\u0027adresse du si\u00E8ge social est d\u00E9plac\u00E9e \u00E0 l\u0027avenue Albert Giraud 86, 1030 Schaerbeek.",
"region_changed": true,
"is_statute_change": true,
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"statute_clause_text": null,
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"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,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-06",
"filing_date": "2024-12-24",
"act_kind_objet": "Acte modificatif des statuts"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-20",
"unanimous": true
},
"subject_company": {
"kbo": "0700.762.048",
"name_full": "ALMANSOR",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SUAREZ PIEDRA SONEA",
"org_rep_person_name": null,
"person_role_at_subject": "ADMINIS TA ATEDR"
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}2024
12-03-2024 Zetelverplaatsing van MACHELEN naar JETTE
- Steenweg op Mechelen 455/1 1950 МАCHELEN → Rue Laneau 38, 1020 JETTE
Notaris:
ALMANSOR · Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Laneau 38, 1020 JETTE",
"city": "JETTE",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Laneau",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"old_address": {
"raw": "Steenweg op Mechelen 455/1 1950 \u041C\u0410CHELEN",
"city": "MACHELEN",
"region": "vlaams_gewest",
"street": "Steenweg op Mechelen",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "455/1",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
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"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": "ALMANSOR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-12",
"filing_date": "2024-03-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-12",
"unanimous": true
},
"subject_company": {
"kbo": "0700.762.048",
"name_full": "ALMANSOR",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Voochent",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}12-03-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
other
Technische details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-12",
"filing_date": "2024-03-04",
"act_kind_objet": "Verplaatsing van de maatschappelijke zetel en diverse bepaling"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-12",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0700.762.048",
"name": "ALMANSOR",
"role": "demerged",
"address": "Steenweg op Mechelen 455/1 1950 \u041C\u0410CHELEN",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"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": "0700.762.048",
"name_full": "ALMANSOR",
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},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
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"person_name": null,
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},
"summary_narrative": "De notulen van de buitengewone algemene vergadering van aandeelhouders van BV ALMANSOR, gehouden op 12 februari 2024, beschrijven de besluiten van de vergadering. De vergadering heeft met eenparigheid van stemmen besloten om de maatschappelijke zetel te verplaatsen naar Rue Laneau 38, 1020 JETTE en het mandaat van de bestuurder, Rapha\u00EBl Bove, onbezoldigd te maken.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "zetel"
}2022
07-03-2022 Zetelverplaatsing van Brussel naar Kraainem
- de Morisstraat 3 te 1060 Brussel → Mechelsesteenweg 455, bus 1 te 1950 Kraainem
Notaris:
Catherine GILLARDIN · Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Mechelsesteenweg 455, bus 1 te 1950 Kraainem",
"city": "Kraainem",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "1950",
"box_number": "1",
"street_number": "455",
"locality_suffix": null
},
"old_address": {
"raw": "de Morisstraat 3 te 1060 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "de Morisstraat",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "3",
"locality_suffix": "(Sint-Gillis)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
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"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-07",
"filing_date": "2022-02-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-02-15",
"unanimous": null
},
"subject_company": {
"kbo": "0700.762.048",
"name_full": "ALMANSOR",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uitgifte van de akte",
"geco\u00F6rdineerde statuten en historiek",
"verslag van de bestuurder"
]
}