Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
08-10-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
08-10-2024 1 bestuurder benoemd, 1 herbenoemd
- Daniel Catoul — Bestuurder
- Sophie Eykerman — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Rita Labis",
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},
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"evidence_quote": "Il acte la d\u00E9mission en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Madame Rita Labis en date du 30 septembre 2024",
"decharge_status": "granted",
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},
{
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},
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"effective_date": null,
"evidence_quote": "II nomme en tant qu\u0027administrateur Monsieur Daniel Catoul.",
"decharge_status": null,
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},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sophie Eykerman",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"evidence_quote": "Il d\u00E9cide de proc\u00E9der au renouvellement d\u0027administrateur de Madame Sophie Eykerman pour une dur\u00E9e de six ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "J. Jordens srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "II mandate \u00E0 l\u0027unanimit\u00E9 des voix la soci\u00E9t\u00E9 J. Jordens srl / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e aux pr\u00E9sentes d\u00E9cisions, en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
"decharge_status": null,
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"effective_date_qualifier": null
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
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"filing_date": "2024-09-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "decharge_granted",
"date": "2024-09-25",
"unanimous": true
},
{
"body": "director_out",
"date": "2024-09-25",
"unanimous": true
},
{
"body": "director_in",
"date": "2024-09-25",
"unanimous": true
},
{
"body": "director_renew",
"date": "2024-09-25",
"unanimous": true
},
{
"body": "substantive_delegation",
"date": "2024-09-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.745.714",
"name_full": "AMBICO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-10-2024 Zetelverplaatsing van Forest naar Schaerbeek
- Avenue Pénélope 53- 1190 Forest → Square Vergote 45 à 1030 Schaerbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Square Vergote 45 \u00E0 1030 Schaerbeek",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Square Vergote",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "45",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue P\u00E9n\u00E9lope 53- 1190 Forest",
"city": "Forest",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue P\u00E9n\u00E9lope",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "53",
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"statutaire_vs_werkelijke": null,
"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": "mixed",
"pub_date": null,
"filing_date": "2024-09-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-09-25",
"unanimous": true
},
"subject_company": {
"kbo": "0474.745.714",
"name_full": "AMBICO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad -087",
"Annexes du Moniteur belge",
"Mod DOC 19.01"
]
}