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Belgisch Staatsblad — aktes
3 aktes Adresverloop · 2
28-05-2025
Zetelwijziging
27-09-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
28-05-2025 Zetelverplaatsing van LIEGE naar Heusy
- QUAI DU CONDROZ 17 - 4020 LIEGE → Avenue du Chêne 145A à 4802 Heusy
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue du Ch\u00EAne 145A \u00E0 4802 Heusy",
"city": "Heusy",
"region": "waals_gewest",
"street": "Avenue du Ch\u00EAne",
"country": "BE",
"postcode": "4802",
"box_number": null,
"street_number": "145A",
"locality_suffix": null
},
"old_address": {
"raw": "QUAI DU CONDROZ 17 - 4020 LIEGE",
"city": "LIEGE",
"region": "waals_gewest",
"street": "QUAI DU CONDROZ",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"effective_date": "2025-04-22",
"evidence_quote": "L\u0027assembl\u00E9e acte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 ARTENUM SRL situ\u00E9 Quai du Condroz 17 \u00E0 4020 Li\u00E8ge vers Avenue du Ch\u00EAne 145A \u00E0 4802 Heusy \u00E0 partir de ce jour (22/04/2025).",
"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": "absolute",
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-28",
"filing_date": "2025-05-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e",
"date": "2025-04-24",
"unanimous": true
},
"subject_company": {
"kbo": "0695.821.481",
"name_full": "ARTENUM SRL",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_kbo": null,
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}24-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- SRL L&L MANAGEMENT — Bestuurder
- Antoine DE WERGIFOSSE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Antoine DE WERGIFOSSE",
"address": null,
"birth_date": "1984-01-15",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "L\u0027assembl\u00E9e acte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Antoine DE WERGIFOSSE de son poste d\u0027administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1019.150.888",
"name": "SRL L\u0026L MANAGEMENT",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "proc\u00E8de \u00E0 la nomination de la SRL L\u0026L MANAGEMENT, num\u00E9ro d\u0027entreprise 1019.150.888 comme administrateur de la SRL ARTENUM \u00E0 partir de ce jour",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Antoine DE WERGIFOSSE",
"address": null,
"birth_date": "1984-01-15",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1019.150.888",
"name": "SRL L\u0026L MANAGEMENT",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "d\u00E9signe Monsieur Antoine DE WERGIFOSSE, n\u00E9 \u00E0 Li\u00E8ge le 15 janvier 1984 comme repr\u00E9sentant permanent de la SRL L\u0026L MANAGEMENT",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-24",
"filing_date": "2025-03-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0695.821.481",
"name_full": "ARTENUM O\u041BASION LIEGE TRISUHAL DE EENTHCO",
"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": [],
"corrected_publication_numac": null
}2023
27-09-2023 Zetelverplaatsing naar Liège
- 4020 Liège Quai du Condroz, 17/01
Notaris:
Simon GERARD · Huy
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Avenue du Ch\u00EAne 145 : 4802 Verviers",
"city": "Verviers",
"region": "waals_gewest",
"street": "Avenue du Ch\u00EAne",
"country": "BE",
"postcode": "4802",
"box_number": null,
"street_number": "145",
"locality_suffix": "(Heusy)"
},
"effective_date": null,
"evidence_quote": "",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "4020 Li\u00E8ge Quai du Condroz, 17/01",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Quai du Condroz",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "17/01",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "Simon GERARD",
"firm_city": null,
"firm_name": null,
"office_city": "Huy",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-09-27",
"filing_date": "2023-09-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-09-20",
"unanimous": null
},
"subject_company": {
"kbo": "0695.821.481",
"name_full": "ARTENUM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Simon GERARD",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte et statuts coordonn\u00E9s"
]
}