Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
02-01-2024
Zetelwijziging
Alle aktes · 3
bijgewerkt 2 jaar geleden
2024
02-01-2024 Zetelverplaatsing naar Bruxelles
- *24000027* → Place Communale 8 à 1160 Bruxelles (Auderghem)
Technische details
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"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Place Communale 8 \u00E0 1160 Bruxelles (Auderghem)",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place Communale",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "8",
"locality_suffix": "(Auderghem)"
},
"old_address": {
"raw": "*24000027*",
"city": null,
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2400",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de pr\u00E9senter, \u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale, le changement d\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Place Communale 8 \u00E0 1160 Bruxelles (Auderghem).",
"region_changed": true,
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"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
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"firm_name": null,
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},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-02",
"filing_date": "2023-12-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2023-12-15",
"unanimous": null
},
"subject_company": {
"kbo": "0405.680.724",
"name_full": "ARTAL SERVICES",
"legal_form": "SA"
},
"publication_proxy": {
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},
"co_filed_documents": []
}2023
01-03-2023 Alexis Van Bavel benoemd tot commissaris correctie
- Alexis Van Bavel — Commissaris
Samenvatting:
22130357
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Van Bavel",
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"profession": "r\u00E9viseur d\u0027entreprises",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL PwC R\u00E9viseurs d\u0027Entreprises",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle \u00E9galement le mandat du commissaire et nomme la SRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans.",
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{
"kind": "decharge_granted",
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"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL PwC R\u00E9viseurs d\u0027Entreprises",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Alexis Van Bavel, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et pour le compte de la SRL.",
"decharge_status": "granted",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-01",
"filing_date": "2024-12-31",
"act_kind_objet": "Rectification publication n\u00B022130357 du 24/10/2022:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2003-02-21",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0405.680.724",
"name_full": "ARTAL SERVICES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
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},
"co_filed_documents": [],
"corrected_publication_numac": "22130357"
}2022
04-11-2022 2 bestuurders benoemd, 2 herbenoemd
- SRL PwC Réviseurs d'Entreprises — Commissaris
- Alexis Van Bavel — Commissaris
- Anne Goffard — Bestuurder
- Françoise De Wael — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne Goffard",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats de Madame Anne Goffard en tant qu\u0027administrateur de la",
"decharge_status": null,
"mandate_duration": {
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},
{
"kind": "director_renew",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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"name": "Fran\u00E7oise De Wael",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "et de Madame Fran\u00E7oise De Wael en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "commissaris_in",
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"via_org": {
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"name": "SRL PwC R\u00E9viseurs d\u0027Entreprises",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle \u00E9galement le mandat du commissaire et nomme la SRL PwC R\u00E9viseurs d\u0027Entreprises",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
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"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
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"person": {
"rrn": null,
"name": "Alexis Van Bavel",
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
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"name": "SRL PwC R\u00E9viseurs d\u0027Entreprises",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Alexis Van Bavel, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2021"
},
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
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"filing_date": "2022-10-24",
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{
"body": "algemene_vergadering",
"date": "2022-06-22",
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}
],
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},
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"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sidente"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}