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AN OTHER LOOK TO EFFICIENCY

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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
02-09-2024
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2024
02-09-2024 Zetelverplaatsing van Auderghem naar Achet Zetelwijziging·Ysaline DONNER
  • Chaussée de Tervueren 111 : 1160 Auderghem → 5362 Achet, rue de la Préale, 5
Notaris: Ysaline DONNER · La Hulpe
Technische details
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    {
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      "seat_type": "siege_social",
      "new_address": {
        "raw": "5362 Achet, rue de la Pr\u00E9ale, 5",
        "city": "Achet",
        "region": "waals_gewest",
        "street": "rue de la Pr\u00E9ale",
        "country": "BE",
        "postcode": "5362",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Tervueren 111 : 1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Tervueren",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "111",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
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      "nationality_change": false,
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      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Ysaline DONNER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Hulpe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-02",
    "filing_date": "2024-08-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
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  },
  "subject_company": {
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    "org_rep_person_name": null,
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    "le rapport du r\u00E9viseur d\u2019entreprises"
  ]
}
02-09-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten Statutenwijziging·Ysaline DONNER
Notaris: Ysaline DONNER · La Hulpe
Technische details
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    "filing_date": "2024-08-29",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-26",
    "unanimous": null
  },
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    ],
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  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "RSM Belgium",
    "ibr_number": "24425408",
    "individual_name": "Marie DELACROIX"
  },
  "subject_company": {
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    "name_full_after": "AN OTHER LOOK TO EFFICIENCY",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "AN OTHER LOOK TO EFFICIENCY",
    "current_zetel_raw": "Chauss\u00E9e de Tervueren 111 : 1160 Auderghem",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification de l\u0027article 2 des statuts pour \u00E9tablir le si\u00E8ge en R\u00E9gion Wallonne.",
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      "change_kind": "amended",
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    }
  ],
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      }
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  "publication_proxy": {
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  ],
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  "coordinated_text_lineage": null
}