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Belgisch Staatsblad — aktes
6 aktes Adresverloop · 2
29-11-2023
Zetelwijziging
29-11-2023
Zetelwijziging
Alle aktes · 6
bijgewerkt 2 jaar geleden
2023
29-11-2023 Kwijting verleend aan het bestuur
Notaris:
Francis DETERME · Fexhe-Slins
Technische details
{
"events": [
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son/leur mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
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"person": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son/leur mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Francis DETERME",
"firm_city": null,
"firm_name": null,
"office_city": "Fexhe-Slins",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-29",
"filing_date": "2023-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-09-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.528.301",
"name_full": "ANDRE WARNIER-PAQUE",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"rapport",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}29-11-2023 Zetelverplaatsing binnen Awans
- Rue Englebert Lescrenier 27 : 4340 Awans → 4340 Awans, rue Englebert Lescrenier, 25
Notaris:
Francis DETERME · Fexhe-Slins
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4340 Awans, rue Englebert Lescrenier, 25",
"city": "Awans",
"region": "waals_gewest",
"street": "rue Englebert Lescrenier",
"country": "BE",
"postcode": "4340",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Englebert Lescrenier 27 : 4340 Awans",
"city": "Awans",
"region": "waals_gewest",
"street": "Rue Englebert Lescrenier",
"country": "BE",
"postcode": "4340",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Francis DETERME",
"firm_city": null,
"firm_name": null,
"office_city": "Fexhe-Slins",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-29",
"filing_date": "2023-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale",
"date": "2023-09-21",
"unanimous": true
},
"subject_company": {
"kbo": "0426.528.301",
"name_full": "ANDRE WARNIER-PAQUE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"rapport",
"statuts coordonn\u00E9s"
]
}29-11-2023 2 bestuurders benoemd, 1 ontslagnemend
- WARNIER Luc Nicolas Marie Ghislain — Gérant non statutaire
- WARNIER Luc Nicolas Marie Ghislain — Administrateur non statutaire
- WARNIER André Jean Louis Ghislain — Gérant statutaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant statutaire",
"person": {
"rrn": null,
"name": "WARNIER Andr\u00E9 Jean Louis Ghislain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant non statutaire",
"person": {
"rrn": null,
"name": "WARNIER Luc Nicolas Marie Ghislain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "WARNIER Luc Nicolas Marie Ghislain",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.528.301",
"name_full": "ANDRE WARNIER-PAQUE"
}
}29-11-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0426.528.301",
"name_full": "ANDRE WARNIER-PAQUE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}29-11-2023 Vestiging van de maatschappelijke zetel te Awans
- Rue Englebert Lescrenier 27, 4340 Awans → 4340 Awans, rue Englebert Lescrenier, 25
Notaris:
Maître Francis DETERME · Fexhe-Slins
Technische details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "4340 Awans, rue Englebert Lescrenier, 25",
"city": "Awans",
"region": "waals_gewest",
"street": "Englebert Lescrenier",
"country": "BE",
"postcode": "4340",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Englebert Lescrenier 27, 4340 Awans",
"city": "Awans",
"region": "waals_gewest",
"street": "Englebert Lescrenier",
"country": "BE",
"postcode": "4340",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"effective_date": "2023-09-21",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de modifier l\u2019adresse du si\u00E8ge qui sera dor\u00E9navant situ\u00E9 \u00E0 4340 Awans, rue Englebert Lescrenier, 25.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
"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": "Ma\u00EEtre Francis DETERME",
"firm_city": null,
"firm_name": null,
"office_city": "Fexhe-Slins",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-29",
"filing_date": "2023-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-09-21",
"unanimous": true
},
"subject_company": {
"kbo": "0426.528.301",
"name_full": "ANDRE WARNIER-PAQUE",
"legal_form": "SRL"
},
"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": [
"exp\u00E9dition de l\u2019acte",
"rapport",
"statuts coordonn\u00E9s"
]
}2004
29-01-2004 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
Jean van der WIELEN · Bassenge
Technische details
{
"notary": {
"name": "Jean van der WIELEN",
"firm_city": null,
"firm_name": null,
"office_city": "Bassenge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2004-01-29",
"filing_date": "2004-01-21",
"act_kind_objet": "augmentation et reduction du capital"
},
"decision": {
"body": "algemene_vergadering",
"date": "2004-01-21",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Modification de la r\u00E9f\u00E9rence \u00E0 l\u0027article 64 des lois coordonn\u00E9es sur les soci\u00E9t\u00E9s commerciales par la r\u00E9f\u00E9rence \u00E0 l\u0027article 141 du nouveau Code des Soci\u00E9t\u00E9s. Modification des r\u00E9f\u00E9rences aux articles des lois coordonn\u00E9es sur les soci\u00E9t\u00E9s commerciales par la r\u00E9f\u00E9rence aux articles du nouveau Code des Soci\u00E9t\u00E9s."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0426.528.301",
"name_full": "SPRL WARNIER-PAQUE",
"legal_form": "SPRL"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2002-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": {
"new_end_mm_dd": null,
"old_end_mm_dd": "12-31",
"new_start_mm_dd": null,
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}