Ga naar inhoud

ARTHEAS CREATION

Actief
Rue du Moulin à Vent(OB) 2 ·6230 Pont-à-Celles, België
BE 0537.569.050
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

2 aktes
Alle aktes · 2 bijgewerkt 9 maanden geleden
2025
05-09-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Fiscal year change
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-05",
    "filing_date": "2025-08-28",
    "act_kind_objet": "Modification de l\u0027exercice social"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-11",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le premier vendredi du mois de juin \u00E0 18h",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0537.569.050",
    "name_full": "ARTHEAS CREATION ASBL",
    "legal_form": "ASBL",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2024
16-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Delphine Sabiau
Samenvatting: Agm reschedulingNotaris: Delphine Sabiau · Ecaussinnes
Technische details
{
  "notary": {
    "name": "Delphine Sabiau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ecaussinnes",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-16",
    "filing_date": "2024-01-12",
    "act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE, DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-08",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "f\u00E9vrier",
    "old_schedule": null,
    "effective_from_year": 2025,
    "rule_changes_summary": "La prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle aura lieu en f\u00E9vrier 2025."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0537.569.050",
    "name_full": "ARTHEAS CREATION",
    "legal_form": "ASBL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-08-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Statuts coordonn\u00E9s",
    "Exp\u00E9dition de l\u0027acte"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "08-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "09-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2025,
    "transition_period_end": "2024-08-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}