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Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
18-03-2022
Zetelwijziging
18-03-2022
Zetelwijziging
Alle aktes · 5
bijgewerkt 2 jaar geleden
2024
06-02-2024 Wijziging in het bestuur
Notaris:
Jean FONTEYN · Seneffe
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Philippe JACQUES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019actionnaire unique confirme le mandat de l\u2019administrateur actuel de la soci\u00E9t\u00E9, Monsieur Philippe JACQUES pr\u00E9nomm\u00E9, avec tous les pouvoirs pr\u00E9vus aux statuts, conform\u00E9ment au Code des Soci\u00E9t\u00E9s et des Associations.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "MY ACCOUNTS",
"address": "Seneffe",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "En outre, tous pouvoirs n\u00E9cessaires et utiles sont conf\u00E9r\u00E9s \u00E0 tout repr\u00E9sentant de la soci\u00E9t\u00E9 MY ACCOUNTS, \u00E0 Seneffe, pour toutes d\u00E9marches aupr\u00E8s du guichet d\u2019entreprise ou de la TVA.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jean FONTEYN",
"firm_city": null,
"firm_name": null,
"office_city": "Seneffe",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-06",
"filing_date": "2024-02-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.533.805",
"name_full": "AREA HORTICULTUREAE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean FONTEYN",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte de modification des statuts",
"Procuration",
"Coordination des statuts"
],
"corrected_publication_numac": null
}06-02-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.533.805",
"name_full": "AREA HORTICULTUREAE"
}
}06-02-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0441.533.805",
"name_full": "AREA HORTICULTUREAE"
},
"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
}
}2022
18-03-2022 Zetelverplaatsing van Gembloux naar LOYERS
- Rue Chapelle-Moureau 6 : 5030 Gembloux → la rue Haute Fitombre, 4 à 5101 LOYERS
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "la rue Haute Fitombre, 4 \u00E0 5101 LOYERS",
"city": "LOYERS",
"region": "waals_gewest",
"street": "Haute Fitombre",
"country": "BE",
"postcode": "5101",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Chapelle-Moureau 6 : 5030 Gembloux",
"city": "Gembloux",
"region": "waals_gewest",
"street": "Chapelle Moureau",
"country": "BE",
"postcode": "5030",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "unite_exploitation",
"new_address": null,
"old_address": {
"raw": "Rue Chapelle Moureau, 6 \u00E0 5030 GEMBLOUX",
"city": "GEMBLOUX",
"region": "waals_gewest",
"street": "Chapelle Moureau",
"country": "BE",
"postcode": "5030",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"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": "2022-03-18",
"filing_date": "2022-03-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-01-17",
"unanimous": true
},
"subject_company": {
"kbo": "0441.533.805",
"name_full": "AREA HORTICULTUREAE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe JACQUES",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 18/03/2022 - Annexes du Moniteur belge"
]
}18-03-2022 Zetelverplaatsing van Gembloux naar Loyers
- Rue Chapelle-Moureau 6, 5030 Gembloux → Rue Haute Fitombre 4, 5101 Loyers
Notaris:
Philippe Jacques · Gembloux
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Haute Fitombre 4, 5101 Loyers",
"city": "Loyers",
"region": "waals_gewest",
"street": "Rue Haute Fitombre",
"country": "BE",
"postcode": "5101",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Chapelle-Moureau 6, 5030 Gembloux",
"city": "Gembloux",
"region": "waals_gewest",
"street": "Rue Chapelle-Moureau",
"country": "BE",
"postcode": "5030",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2022-01-17",
"evidence_quote": "Monsieur Philippe JACQUES, actionnaire unique, a d\u00E9cid\u00E9 de : 1. Transf\u00E9rer le si\u00E8ge social de : Rue Chapelle Moureau, 6 \u00E0 5030 Gembloux \u00E0 la rue Haute Fitombre, 4 \u00E0 5101 LOYERS",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Rue Haute Fitombre 4, 5101 Loyers",
"city": "Loyers",
"region": "waals_gewest",
"street": "Rue Haute Fitombre",
"country": "BE",
"postcode": "5101",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Chapelle-Moureau 6, 5030 Gembloux",
"city": "Gembloux",
"region": "waals_gewest",
"street": "Rue Chapelle-Moureau",
"country": "BE",
"postcode": "5030",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2022-01-17",
"evidence_quote": "De remplacer l\u2019unit\u00E9 d\u2019\u00E9tablissement - Rue Chapelle Moureau, 6 \u00E0 5030 GEMBLOUX par la nouvelle unit\u00E9 d\u2019\u00E9tablissement qui se situera au nouveau si\u00E8ge social.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Philippe Jacques",
"firm_city": null,
"firm_name": null,
"office_city": "Gembloux",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-18",
"filing_date": "2022-03-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-01-17",
"unanimous": true
},
"subject_company": {
"kbo": "0441.533.805",
"name_full": "AREA HORTICULTUREAE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Jacques",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17.01.2022"
]
}