Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
04-12-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
10-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Chanel SUSAN — Bestuurder
- Annie Delcroix — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annie Delcroix",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Annie Delcroix de son r\u00F4le d\u0027administrateur et ce depuis le 27/03/2024.",
"decharge_status": null,
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},
{
"kind": "director_in",
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"person": {
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"name": "Chanel SUSAN",
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},
"reason": null,
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"statutory": null,
"compensated": false,
"effective_date": "2024-03-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouvel administrateur: Chanel SUSAN. Son mandat prendra effet \u00E0 partir du 27/03/2024 et aura une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
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},
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}
],
"notary": {
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"office_city": null,
"is_associated": false
},
"act_meta": {
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"filing_date": "2024-09-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0559.968.231",
"name_full": "APRIL 91",
"legal_form": "SRL"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
04-12-2023 Wijziging in het bestuur
Notaris:
Christine DOME · LiègeKantoor:
Anne Françoise HONHON et Christine DÔME, Notaires associés
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELCROIX Annie Josette",
"address": "4052 Chaudfontaine (Beaufays), Voie de l\u0027Air Pur 149/0002",
"birth_date": "1964-11-16",
"profession": null,
"birth_place": "Oise, France"
},
"reason": null,
"subkind": null,
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"statutory": "niet_statutair",
"compensated": false,
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},
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},
{
"kind": "correction",
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}
],
"notary": {
"name": "Christine DOME",
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"firm_name": "Anne Fran\u00E7oise HONHON et Christine D\u00D4ME, Notaires associ\u00E9s",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-04",
"filing_date": "2023-11-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0559.968.231",
"name_full": "APRIL 91",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christine DOME",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte du 27/11/2023",
"la coordination des statuts"
],
"corrected_publication_numac": null
}04-12-2023 Zetelverplaatsing binnen Chaudfontaine
- Voie de l'Air Pur 155/ bte 157 : 4052 Chaudfontaine → 4052 Chaudfontaine (Beaufays) rue de la Brasserie, 1.
Notaris:
Christine DOME · LiègeKantoor:
Anne Françoise HONHON et Christine DÔME, Notaires associés
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4052 Chaudfontaine (Beaufays) rue de la Brasserie, 1.",
"city": "Chaudfontaine",
"region": "waals_gewest",
"street": "rue de la Brasserie",
"country": "BE",
"postcode": "4052",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Voie de l\u0027Air Pur 155/ bte 157 : 4052 Chaudfontaine",
"city": "Chaudfontaine",
"region": "waals_gewest",
"street": "Voie de l\u0027Air Pur",
"country": "BE",
"postcode": "4052",
"box_number": "157",
"street_number": "155",
"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": "Christine DOME",
"firm_city": null,
"firm_name": "Anne Fran\u00E7oise HONHON et Christine D\u00D4ME, Notaires associ\u00E9s",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-04",
"filing_date": "2023-11-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-11-27",
"unanimous": true
},
"subject_company": {
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},
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},
"co_filed_documents": [
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"la coordination des statuts"
]
}