Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
09-08-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2022
09-08-2022 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur-d\u00E9l\u00E9gu\u00E9 sortant n\u0027a pas \u00E9t\u00E9 reconduit",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sabine Marion",
"address": "rue Laide Coupe 28 5001 Namur",
"birth_date": "1966-09-18",
"profession": null,
"birth_place": "Namur"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Caroline Jeanjot",
"address": "Avenue Ulysse 8 bte 4 1190 Bruxelles",
"birth_date": "1977-12-24",
"profession": null,
"birth_place": "Uccle"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry zamparutti",
"address": "rue de Gembloux 20 5080 Rhisnes",
"birth_date": "1968-04-15",
"profession": null,
"birth_place": "Hasselt"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-08-09",
"filing_date": "2022-07-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-07-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0467.241.971",
"name_full": "AMBIANCES...",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-08-2022 Zetelverplaatsing van Floreffe naar Rhisnes
- 30 rue des Artisans 5150 Floreffe → 20 rue de Gembloux 5080 Rhisnes
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "20 rue de Gembloux 5080 Rhisnes",
"city": "Rhisnes",
"region": "waals_gewest",
"street": "rue de Gembloux",
"country": "BE",
"postcode": "5080",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "30 rue des Artisans 5150 Floreffe",
"city": "Floreffe",
"region": "waals_gewest",
"street": "rue des Artisans",
"country": "BE",
"postcode": "5150",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"effective_date": "2022-07-18",
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 18 juillet 2022, le quorum \u00E9tant atteint, et \u00E0 l\u0027unanimit\u00E9 des membres, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de modifier le si\u00E8ge social de l\u0027asbl dor\u00E9navant install\u00E9 au 20 rue de Gembloux \u00E0 5080 Rhisnes au lieu du 30 rue des Artisans \u00E0 5150 Floreffe.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": 2,
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-08-09",
"filing_date": "2022-07-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-07-18",
"unanimous": true
},
"subject_company": {
"kbo": "0467.241.971",
"name_full": "AMBIANCES...",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thierry Zamparutti",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}