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BAREXCO

Actief
Avenue du Mont Marcure 36 ·1420 Braine-l'Alleud, België
BE 0836.215.125
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Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 1
07-01-2025
Zetelwijziging
Alle aktes · 3 bijgewerkt 1 jaar geleden
2025
09-05-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Officer designation
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-09",
    "filing_date": "2024-12-11",
    "act_kind_objet": "Rectification de la Publication au MB 18/12/24 // 2025-01-07"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-12-11",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0836.215.125",
    "name_full": "BAREXCO",
    "legal_form": "SRL"
  },
  "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": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": null,
    "organ": "raad_van_bestuur",
    "person_name": "V\u00E9ronique DESUTER"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
07-01-2025 Поло BARAZZONI neemt ontslag als bestuurder Bestuurswijziging
  • Поло BARAZZONI — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "\u041F\u043E\u043B\u043E BARAZZONI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-17",
      "evidence_quote": "Je vous confirme par la pr\u00E9sente ma d\u00E9cision de d\u00E9missionner du poste d\u0027 Administrateur que j\u0027occupe au sein de la soci\u00E9t\u00E9 Barexco srt. Conform\u00E9ment \u00E0 nos discussions, cette d\u00E9mission produira ses effets le 17.12.2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-07",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.215.125",
    "name_full": "BAREX\u0421\u041E",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "\u041F\u043E\u043B\u043E BARAZZONI",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-01-2025 Zetelverplaatsing van Waterloo naar Braine l'Alleud Zetelwijziging
  • Avenue de l'Eté 42, 1410 Waterloo → Avenue du Mont Marcure 36, 1420 Braine l'Alleud
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue du Mont Marcure 36, 1420 Braine l\u0027Alleud",
        "city": "Braine l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Avenue du Mont Marcure",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de l\u0027Et\u00E9 42, 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Avenue de l\u0027Et\u00E9",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9m\u00E9nager le si\u00E8ge social avec effet au 1.6.2015 \u00E0 l\u0027adresse suivante: Avenue du Mont Marcure 36, 1420 Braine l\u0027Alleud.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-07",
    "filing_date": null,
    "act_kind_objet": "Objet(s) de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2014-05-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0836.215.125",
    "name_full": "BAREXCO",
    "legal_form": "SPRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marco BARAZZONI",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": []
}