Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
28-04-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
13-12-2023 Samuel Rahier benoemd tot commissaris
- Samuel Rahier — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Samuel Rahier",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "3R Leboutte \u0026 CO BV",
"address": "Emile de Laveleye Boulevard 203,4020 Luik",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De benoeming als commissaris van de vennootschap 3R Leboutte \u0026 CO BV, met maatschappelijke zetel te Emile de Laveleye Boulevard 203,4020 Luik, BTW BE0460.983.491, die zal vertegenwoordigd worden door Dhr. Samuel Rahier, bedrijfsrevisor.",
"decharge_status": null,
"mandate_duration": {
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"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-13",
"filing_date": "2023-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2023-05-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.015.252",
"name_full": "Also-Group",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Feltrin Jean-Pierre",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-04-2023 Zetelverplaatsing binnen Wilrijk
- Oudebaan 59 Unit 12-2610 Wilrijk → Moerelei 159 - 2610 Wilrijk
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Moerelei 159 - 2610 Wilrijk",
"city": "Wilrijk",
"region": "vlaams_gewest",
"street": "Moerelei",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "159",
"locality_suffix": null
},
"old_address": {
"raw": "Oudebaan 59 Unit 12-2610 Wilrijk",
"city": "Wilrijk",
"region": "vlaams_gewest",
"street": "Oudebaan",
"country": "BE",
"postcode": "2610",
"box_number": "12",
"street_number": "59",
"locality_suffix": null
},
"effective_date": "2023-03-01",
"evidence_quote": "",
"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": "nl",
"pub_date": "2023-04-28",
"filing_date": "2023-04-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-03-01",
"unanimous": null
},
"subject_company": {
"kbo": "0430.015.252",
"name_full": "ALSO-GROUP",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Feltrin Jean-Pierre",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": []
}