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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
04-12-2023
Zetelwijziging
Alle aktes · 2 bijgewerkt 2 jaar geleden
2023
04-12-2023 Olivier VANDORSELAER benoemd tot bestuurder Bestuurswijziging·Adeline BRULL
  • Olivier VANDORSELAER — Bestuurder
Notaris: Adeline BRULL · Liège
Technische details
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        "name": "Olivier VANDORSELAER",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-30",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin, \u00E0 compter de ce jour, \u00E0 la fonction du g\u00E9rant actuel, savoir Monsieur Olivier VANDORSELAER pr\u00E9nomm\u00E9.",
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      "effective_date": "2023-11-30",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge pour l\u2019exercice de toutes ses missions jusqu\u2019\u00E0 ce jour.",
      "decharge_status": "granted",
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-11-30",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur Olivier VANDORSELAER pr\u00E9nomm\u00E9.",
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    "office_city": "Li\u00E8ge",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-04",
    "filing_date": "2023-11-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0427.964.691",
    "name_full": "BALLADIN",
    "legal_form": "SRL"
  },
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    "statuts coordonn\u00E9s"
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  "corrected_publication_numac": null
}
04-12-2023 Zetelverplaatsing van Liège naar AWANS Zetelwijziging·Adeline BRULL
  • 4340 AWANS, Rue de Bruxelles, 7
Notaris: Adeline BRULL · Liège
Technische details
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4340 AWANS, Rue de Bruxelles, 7",
        "city": "AWANS",
        "region": "waals_gewest",
        "street": "Rue de Bruxelles",
        "country": "BE",
        "postcode": "4340",
        "box_number": null,
        "street_number": "7",
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      },
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        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": null,
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      },
      "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": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Adeline BRULL",
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    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-04",
    "filing_date": "2023-11-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-11-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0427.964.691",
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  },
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  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal du 30/11/2023",
    "statuts coordonn\u00E9s"
  ]
}