Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
08-04-2025
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
08-04-2025 Zetelverplaatsing binnen Liège
- Rue Large 94/1 - 4032 Liège → Rue Large 94 Boîte A000 à 4032 Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Large 94 Bo\u00EEte A000 \u00E0 4032 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue Large",
"country": "BE",
"postcode": "4032",
"box_number": "A000",
"street_number": "94",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Large 94/1 - 4032 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue Large",
"country": "BE",
"postcode": "4032",
"box_number": null,
"street_number": "94/1",
"locality_suffix": null
},
"effective_date": "2024-11-27",
"evidence_quote": "Suite \u00E0 la d\u00E9cision communale, l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9 sera modifi\u00E9, \u00E0 partir du 27/11/2024, en Rue Large 94 Bo\u00EEte A000 \u00E0 4032 Li\u00E8ge.",
"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": "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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-08",
"filing_date": "2024-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "d\u00E9cision communale",
"date": "2024-11-27",
"unanimous": null
},
"subject_company": {
"kbo": "0508.639.591",
"name_full": "ANDRE BILLEN",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Andr\u00E9 Billen",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"d\u00E9cision communale"
]
}2022
23-12-2022 BILLEN André benoemd tot bestuurder
- BILLEN André — Bestuurder
Notaris:
Anne MICHEL · Saint-Nicolas
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "notaire",
"person": {
"rrn": null,
"name": "Anne MICHEL",
"address": null,
"birth_date": null,
"profession": "notaire",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"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": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BILLEN Andr\u00E9",
"address": null,
"birth_date": null,
"profession": "g\u00E9rant",
"birth_place": null
},
"reason": "confirmation",
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2020-01-01",
"evidence_quote": "Sixi\u00E8me r\u00E9solution \u2013 Confirmation de l\u2019administrateur et de l\u2019adresse de la soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BILLEN Andr\u00E9",
"address": null,
"birth_date": null,
"profession": "g\u00E9rant",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaire",
"person": {
"rrn": null,
"name": "Anne MICHEL",
"address": null,
"birth_date": null,
"profession": "notaire",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re au notaire soussign\u00E9 tous pouvoirs n\u00E9cessaires aux fins de",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Anne MICHEL",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Nicolas",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-23",
"filing_date": "2022-12-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0508.639.591",
"name_full": "ANDRE BILLEN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne MICHEL",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"les statuts cordonn\u00E9s"
],
"corrected_publication_numac": null
}