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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
- Chaussée de Tervueren 111 : 1160 Auderghem → 5362 Achet, rue de la Préale, 5
Notaris:
Ysaline DONNER · La Hulpe
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"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,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": {
"body": "assembl\u00E9e_g\u00E9n\u00E9rale_extraordinaire",
"date": "2024-08-26",
"unanimous": null
},
"subject_company": {
"kbo": "0892.268.356",
"name_full": "AN OTHER LOOK TO EFFICIENCY",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ysaline DONNER",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"les statuts initiaux",
"le rapport sp\u00E9cial de l\u2019Organe d\u2019Administration",
"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
Notaris:
Ysaline DONNER · La Hulpe
Technische details
{
"notary": {
"name": "Ysaline DONNER",
"firm_city": null,
"firm_name": null,
"office_city": "La Hulpe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-02",
"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
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "RSM Belgium",
"ibr_number": "24425408",
"individual_name": "Marie DELACROIX"
},
"subject_company": {
"kbo": "0892.268.356",
"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.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Marie DELACROIX",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ysaline DONNER",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"les statuts initiaux",
"le rapport sp\u00E9cial de l\u2019Organe d\u2019Administration",
"le rapport du r\u00E9viseur d\u2019entreprises"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_kind"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 374944.0,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}