Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
11-02-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 4 jaar geleden
2022
09-05-2022 Maxime Dubois benoemd tot bestuurder
- Maxime Dubois — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maxime Dubois",
"address": "Rue du Parc 47 \u00E0 7000 Mons",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-04-01",
"evidence_quote": "Il appert du PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SRL Axe Auto du 31 mars 2022 qu\u0027\u00E0 \u00E9t\u00E9 accept\u00E9e \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Maxime Dubois, domicili\u00E9 Rue du Parc 47 \u00E0 7000 Mons en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 partir du 1er avril 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-05-09",
"filing_date": "2022-05-02",
"act_kind_objet": "Nomination"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.601.114",
"name_full": "Axe Auto",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michael Pr\u00E9vot",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-02-2022 Zetelverplaatsing van Montigny-le-Tilleul naar Colfontaine
- Rue de la Place 11 : 6110 Montigny-le-Tilleul → 7340 COLFONTAINE, Rue Achille Delattre 137
Notaris:
Philippe DUPUIS · Gosselies
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7340 COLFONTAINE, Rue Achille Delattre 137",
"city": "Colfontaine",
"region": "waals_gewest",
"street": "Rue Achille Delattre",
"country": "BE",
"postcode": "7340",
"box_number": null,
"street_number": "137",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de la Place 11 : 6110 Montigny-le-Tilleul",
"city": "Montigny-le-Tilleul",
"region": "waals_gewest",
"street": "Rue de la Place",
"country": "BE",
"postcode": "6110",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2022-02-08",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Philippe DUPUIS",
"firm_city": null,
"firm_name": null,
"office_city": "Gosselies",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-02-11",
"filing_date": "2022-02-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-02-08",
"unanimous": true
},
"subject_company": {
"kbo": "0473.601.114",
"name_full": "AXE AUTO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe DUPUIS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": []
}