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Belgisch Staatsblad — aktes
4 aktes Adresverloop · 2
05-01-2024
Zetelwijziging
05-01-2024
Zetelwijziging
Alle aktes · 4
bijgewerkt 2 jaar geleden
2024
05-01-2024 2 bestuurders benoemd, 1 ontslagnemend
- CHARLES Alain — Bestuurder
- GERS Nadège Estera Isabelle Yvonne Sylvie — Gedelegeerd bestuurder
- CHARLES Alain — Gérant statutaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CHARLES Alain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "GERS Nad\u00E8ge Estera Isabelle Yvonne Sylvie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "g\u00E9rant statutaire",
"person": {
"rrn": null,
"name": "CHARLES Alain",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.023.029",
"name_full": "Automation Control Electronics"
}
}05-01-2024 Zetelverplaatsing van Charleroi naar Novilles-sur-Mehaigne
- 6040 Charleroi → 5310 Novilles-sur-Mehaigne (Eghezée), Rue de la Fontaine Dieu, 109
Notaris:
Nicolas Demolin · Manage
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "5310 Novilles-sur-Mehaigne (Eghez\u00E9e), Rue de la Fontaine Dieu, 109",
"city": "Novilles-sur-Mehaigne",
"region": "waals_gewest",
"street": "Rue de la Fontaine Dieu",
"country": "BE",
"postcode": "5310",
"box_number": null,
"street_number": "109",
"locality_suffix": "(Eghez\u00E9e)"
},
"old_address": {
"raw": "6040 Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Nicolas Demolin",
"firm_city": null,
"firm_name": null,
"office_city": "Manage",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
"subject_company": {
"kbo": "0467.023.029",
"name_full": "Automation Control Electronics",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"statuts coordonn\u00E9s",
"rapport dont question dans les r\u00E9solutions"
]
}05-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0467.023.029",
"name_full": "Automation Control Electronics"
},
"legal_form_change": {
"new": "SRL",
"old": "SRL",
"changed": false
}
}05-01-2024 Vestiging van de maatschappelijke zetel te Novilles-sur-Mehaigne (Eghezée)
- 6040 Charleroi (Jumet), Rue du Sarty 22 → 5310 Novilles-sur-Mehaigne (Eghezée), Rue de la Fontaine Dieu, 109
Notaris:
Nicolas Demolin · Manage
Technische details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "5310 Novilles-sur-Mehaigne (Eghez\u00E9e), Rue de la Fontaine Dieu, 109",
"city": "Novilles-sur-Mehaigne (Eghez\u00E9e)",
"region": "waals_gewest",
"street": "Rue de la Fontaine Dieu",
"country": "BE",
"postcode": "5310",
"box_number": "0101",
"street_number": "109",
"locality_suffix": null
},
"old_address": {
"raw": "6040 Charleroi (Jumet), Rue du Sarty 22",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Rue du Sarty",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": "22",
"locality_suffix": "(Jumet)"
},
"effective_date": "2023-12-20",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est transf\u00E9r\u00E9e \u00E0 compter de ce jour vers et sera donc situ\u00E9 \u00E0 : 5310 Novilles-sur-Mehaigne (Eghez\u00E9e), Rue de la Fontaine Dieu, 109.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Il pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique par simple d\u00E9cision de l\u2019organe d\u2019administration, pour autant que pareil d\u00E9placement n\u2019impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable. Ce transfert sera publi\u00E9 aux Annexes du Moniteur belge.",
"statute_article_number": "1.2",
"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": "siege_social",
"new_address": {
"raw": "5310 Novilles-sur-Mehaigne (Eghez\u00E9e), Rue de la Fontaine Dieu, 109",
"city": "Novilles-sur-Mehaigne (Eghez\u00E9e)",
"region": "waals_gewest",
"street": "Rue de la Fontaine Dieu",
"country": "BE",
"postcode": "5310",
"box_number": "0101",
"street_number": "109",
"locality_suffix": null
},
"old_address": {
"raw": "6040 Charleroi (Jumet), Rue du Sarty 22",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Rue du Sarty",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": "22",
"locality_suffix": "(Jumet)"
},
"effective_date": "2023-12-20",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est transf\u00E9r\u00E9e \u00E0 compter de ce jour vers et sera donc situ\u00E9 \u00E0 : 5310 Novilles-sur-Mehaigne (Eghez\u00E9e), Rue de la Fontaine Dieu, 109.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Il pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique par simple d\u00E9cision de l\u2019organe d\u2019administration, pour autant que pareil d\u00E9placement n\u2019impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable. Ce transfert sera publi\u00E9 aux Annexes du Moniteur belge.",
"statute_article_number": "1.2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "5310 Novilles-sur-Mehaigne (Eghez\u00E9e), Rue de la Fontaine Dieu, 109",
"city": "Novilles-sur-Mehaigne (Eghez\u00E9e)",
"region": "waals_gewest",
"street": "Rue de la Fontaine Dieu",
"country": "BE",
"postcode": "5310",
"box_number": "0101",
"street_number": "109",
"locality_suffix": null
},
"old_address": {
"raw": "6040 Charleroi (Jumet), Rue du Sarty 22",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Rue du Sarty",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": "22",
"locality_suffix": "(Jumet)"
},
"effective_date": "2023-12-20",
"evidence_quote": "L\u2019assemblee g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est transf\u00E9r\u00E9e \u00E0 compter de ce jour vers et sera donc situ\u00E9 \u00E0 : 5310 Novilles-sur-Mehaigne (Eghez\u00E9e), Rue de la Fontaine Dieu, 109.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Il pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique par simple d\u00E9cision de l\u2019organe d\u2019administration, pour autant que pareil d\u00E9placement n\u2019impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable. Ce transfert sera publi\u00E9 aux Annexes du Moniteur belge.",
"statute_article_number": "1.2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Nicolas Demolin",
"firm_city": null,
"firm_name": null,
"office_city": "Manage",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "Onderwerp akte: ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE, OBJET"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
"subject_company": {
"kbo": "0467.023.029",
"name_full": "Automation Control Electronics",
"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": [
"Proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"Statuts coordonn\u00E9s",
"Rapport sur la modification de l\u0027objet social"
]
}