Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Adresverloop · 2
01-08-2022
Zetelwijziging
29-10-2007
Zetelwijziging
Alle aktes · 14
bijgewerkt 1 jaar geleden
2024
04-07-2024 5 herbenoemd
- Marek Kisielewicz — Commissaris
- Thibaut Piraux — Commissaris
- Benoît Jacques — Commissaris
- Ralph Schröder — Commissaris
- Gaëlle Mercier — Commissaris
Technische details
{
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{
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],
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},
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}04-07-2024 5 bestuurders benoemd
- Marek Kisielewicz — Bestuurder
- Thibaut Piraux — Bestuurder
- Benoît Jacques — Bestuurder
- Ralph Schröder — Bestuurder
- Gaëlle Mercier — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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},
{
"kind": "director_in",
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}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0442.575.069",
"name_full": "ALTIPLAN\u00B0architects srl"
}
}19-03-2024 4 bestuurders benoemd
- Marek Kisielewicz — Bestuurder
- Thibaut Piraux — Bestuurder
- Benoît Jacques — Bestuurder
- Marek Kisielewicz — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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},
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{
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},
{
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],
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"subject_company": {
"kbo": "0442.575.069",
"name_full": "ALTIPLAN\u00B0architects scrl"
}
}15-02-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Altiplan\u00B0 Architects",
"old": "ALTIPLAN\u00B0 ARCHITECTS",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0442.575.069",
"name_full": "ALTIPLAN\u00B0 ARCHITECTS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": true
}
}2023
31-08-2023 4 bestuurders benoemd
- Marek Kisielewicz — Bestuurder
- Thibaut Piraux — Bestuurder
- Benoît Jacques — Bestuurder
- Marek Kisielewicz — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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},
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},
{
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},
"subject_company": {
"kbo": "0442.575.069",
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}
}2022
01-08-2022 Zetelverplaatsing van Bruxelles naar Watermael-Boitsfort
- chaussée de la Hulpe 177 bte1-1170 Bruxelles → 1170 Watermael-Boitsfort, chaussée de la Hulpe 185
Notaris:
notary's full name not provided in text · Bruxelles
Technische details
{
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{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1170 Watermael-Boitsfort, chauss\u00E9e de la Hulpe 185",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "chauss\u00E9e de la Hulpe",
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},
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},
"effective_date": "2022-07-01",
"evidence_quote": "Il est port\u00E9 \u00E0 la connaissance des tiers qu\u0027en sa s\u00E9ance du 19 mai 2022, le Conseil d\u0027administration de la soci\u00E9t\u00E9 \u00E0 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 1170 Watermael-Boitsfort, chauss\u00E9e de la Hulpe 185 \u00E0 la date du 1er juillet 2022.",
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],
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},
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},
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"Acte notari\u00E9",
"D\u00E9claration de transfert de si\u00E8ge social",
"Extrait du registre du commerce et des soci\u00E9t\u00E9s (RCS)"
]
}2021
25-01-2021 3 bestuurders benoemd
- Marek Kisielewicz — Bestuurder
- Thibaut Piraux — Bestuurder
- Benoît Jacques — Bestuurder
Samenvatting:
v3.2
Technische details
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"subject_company": {
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}
}2019
03-05-2019 1 bestuurder benoemd, 1 ontslagnemend
- Marek Kisielewicz — Gedelegeerd bestuurder
- Charles-Albert van Hecke — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Charles-Albert van Hecke",
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],
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"subject_company": {
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}2017
28-07-2017 4 bestuurders benoemd
- Philippe de Roos — Bestuurder
- Marek Kisielewicz — Bestuurder
- Charles-Albert van Hecke — Bestuurder
- Charles-Albert van Hecke — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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"events": [
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},
{
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},
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},
{
"kind": "director_in",
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0442.575.069",
"name_full": "ALTIPLAN\u00B0architects scrl"
}
}2015
05-03-2015 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0442.575.069",
"name_full": "ALTIPLAN"
}
}2009
25-05-2009 5 bestuurders benoemd
- Jean de BORMAN — Gedelegeerd bestuurder
- Philippe de ROOS — Bestuurder
- Jean-Paul JAMIN — Bestuurder
- Marek KISIELEWICZ — Bestuurder
- Charles-Albert van HECKE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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"rrn": null,
"name": "Jean-Paul JAMIN",
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}
},
{
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},
{
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],
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"act_meta": {
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},
"subject_company": {
"kbo": "0442.575.069",
"name_full": "ALTIPLAN\u00B0 ARCHITECTS"
}
}2008
25-07-2008 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
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},
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},
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},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}2007
29-10-2007 Zetelverplaatsing binnen Bruxelles
- Avenue du Dirigeable, 8, 1170 Bruxelles → 1170 Bruxelles, chaussée de la Hulpe 177 b1
Notaris:
Jean de BORMAN · Bruxelles
Technische details
{
"events": [
{
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"seat_type": "siege_social",
"new_address": {
"raw": "1170 Bruxelles, chauss\u00E9e de la Hulpe 177 b1",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
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},
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},
"effective_date": "2007-09-25",
"evidence_quote": "Il est \u00E9galement port\u00E9 \u00E0 la connaissance des tiers que le conseil d\u0027administration a d\u00E9cid\u00E9, en sa s\u00E9ance du 25 septembre 2007, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1170 Bruxelles, chauss\u00E9e de la Hulpe 177 b1.",
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],
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},
"act_meta": {
"language": "fr",
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},
"publication_proxy": {
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},
"co_filed_documents": [
"Acte de nomination d\u0027administrateur",
"Proc\u00E8s-verbal du conseil d\u0027administration du 25 septembre 2007"
]
}29-10-2007 JAMIN Jean-Paul benoemd tot bestuurder
- JAMIN Jean-Paul — Bestuurder
Samenvatting:
v3.2
Technische details
{
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