Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
17-06-2025
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
17-06-2025 Zetelverplaatsing van NAMUR naar Jambes
- PASSAGE DE L'ATELIER 2 BТE C01 - 5100 NAMUR → la Chaussée de Liège 324 à 5100 Jambes
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "la Chauss\u00E9e de Li\u00E8ge 324 \u00E0 5100 Jambes",
"city": "Jambes",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Li\u00E8ge",
"country": "BE",
"postcode": "5100",
"box_number": null,
"street_number": "324",
"locality_suffix": null
},
"old_address": {
"raw": "PASSAGE DE L\u0027ATELIER 2 B\u0422E C01 - 5100 NAMUR",
"city": "NAMUR",
"region": "waals_gewest",
"street": "PASSAGE DE L\u0027ATELIER",
"country": "BE",
"postcode": "5100",
"box_number": "C01",
"street_number": "2",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social du Passage de l\u0027atelier 2 Bte C01 5100 Jambes vers la Chauss\u00E9e de Li\u00E8ge 324 \u00E0 5100 Jambes.",
"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": "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": "2025-06-17",
"filing_date": "2025-06-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-15",
"unanimous": true
},
"subject_company": {
"kbo": "0544.624.316",
"name_full": "ARS ENERGY",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL Analyses Comptables",
"person_name": null,
"org_rep_person_name": "VILLANCE No\u00EBl",
"person_role_at_subject": null
},
"co_filed_documents": [
"signature des documents de publication aux annexes du Moniteur Belge",
"Banque Carrefour des Entreprises",
"registre UBO"
]
}17-06-2025 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AZIRI Semsi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La s\u00E9ance est ouverte sous la pr\u00E9sidence de Monsieur AZIRI Semsi, administrateur",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VILLANCE No\u00EBl",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL Analyses Comptables",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate \u00E0 l\u0027unanimit\u00E9 des voix la SRL Analyses Comptables / VILLANCE No\u00EBl aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente AG",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social du Passage de l\u0027atelier 2 Bte C01 5100 Jambes vers la Chauss\u00E9e de Li\u00E8ge 324 \u00E0 5100 Jambes.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-17",
"filing_date": "2025-06-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0544.624.316",
"name_full": "ARS ENERGY",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL Analyses Comptables",
"person_name": null,
"org_rep_person_name": "VILLANCE No\u00EBl",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}