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Belgisch Staatsblad — aktes
7 aktes Adresverloop · 4
17-10-2024
Zetelwijziging
17-10-2024
v3.2
11-09-2023
Zetelwijziging
11-09-2023
v3.2
Alle aktes · 7
bijgewerkt 1 jaar geleden
2024
17-10-2024 Zetelverplaatsing naar CRISNÉE
- Grand Route 38B boite 001 -4367 CRISNÉE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Grand Route 38B boite 001 -4367 CRISN\u00C9E",
"city": "CRISN\u00C9E",
"region": "waals_gewest",
"street": "Grand Route",
"country": "BE",
"postcode": "4367",
"box_number": "001",
"street_number": "38B",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-10-02",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-17",
"filing_date": "2024-10-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-09-04",
"unanimous": null
},
"subject_company": {
"kbo": "0637.992.457",
"name_full": "BAROMEDIC",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phanie BARBE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"copie de l\u0027acte en entier"
]
}17-10-2024 Zetelverplaatsing van Crisnée naar Waremme
- Grand Route 38B, 4367 Crisnée → Rue de Berloz 41, 4300 Waremme
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waremme",
"region": null,
"street": "Rue de Berloz",
"country": "BE",
"postcode": "4300",
"box_number": null,
"street_number": "41"
},
"old_address": {
"city": "Crisn\u00E9e",
"region": null,
"street": "Grand Route",
"country": "BE",
"postcode": "4367",
"box_number": "001",
"street_number": "38B"
},
"effective_date": "2024-09-04",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante : Rue de Berloz 41 4300 Waremme"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0637.992.457",
"name_full": "BAROMEDIC",
"legal_form": "SRL"
}
}19-01-2024 BARBE Stéphanie Brigitte Marie herbenoemd als bestuurder
- BARBE Stéphanie Brigitte Marie — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BARBE St\u00E9phanie Brigitte Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019actionnaire unique exer\u00E7ant les pouvoirs d\u00E9volus \u00E0 l\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Madame BARBE St\u00E9phanie Brigitte Marie, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0637.992.457",
"name_full": "BAROMEDIC",
"legal_form": "SPRL"
}
}19-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0637.992.457",
"name_full": "BAROMEDIC",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
11-09-2023 Zetelverplaatsing naar Crisnée
- Grand Route 38B boite 001 4367 Crisnée
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Grand Route 38B boite 001\n4367 Crisn\u00E9e",
"city": "Crisn\u00E9e",
"region": "waals_gewest",
"street": "Grand Route",
"country": "BE",
"postcode": "4367",
"box_number": "001",
"street_number": "38B",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-06-22",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante:",
"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": "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": null,
"filing_date": "2023-06-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-06-20",
"unanimous": null
},
"subject_company": {
"kbo": "0637.992.457",
"name_full": "BAROMEDIC",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phanie BARBE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"copies des aotes en entier"
]
}11-09-2023 Zetelverplaatsing van Awans naar Crisnée
- Rue Nicolas Lenoir 15, 4340 Awans → Grand Route 38, 4367 Crisnée
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Crisn\u00E9e",
"region": null,
"street": "Grand Route",
"country": "BE",
"postcode": "4367",
"box_number": "001",
"street_number": "38"
},
"old_address": {
"city": "Awans",
"region": null,
"street": "Rue Nicolas Lenoir",
"country": "BE",
"postcode": "4340",
"box_number": null,
"street_number": "15"
},
"effective_date": "2023-06-22",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante: Grand Route 38B boite 001 4367 Crisn\u00E9e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0637.992.457",
"name_full": "BAROMEDIC",
"legal_form": "SPRL"
}
}2015
24-09-2015 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "4340 Awans (Villers-l\u0027Ev\u00EAque), rue Nicolas Lenoir, num\u00E9ro 15",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1983-09-19",
"name": "RODRIGUEZ Gary",
"niss": null,
"address": "4340 Awans, rue Nicolas Lenoir, num\u00E9ro 15"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 8400,
"holder_person_name": "RODRIGUEZ Gary",
"is_subscriber_only": true,
"n_shares_subscribed": 60,
"amount_subscribed_eur": 11160,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1986-08-15",
"name": "BARBE St\u00E9phanie Brigitte Marie",
"niss": null,
"address": "4340 Awans, rue Nicolas Lenoir, num\u00E9ro 15"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5600,
"holder_person_name": "BARBE St\u00E9phanie Brigitte Marie",
"is_subscriber_only": true,
"n_shares_subscribed": 40,
"amount_subscribed_eur": 7440,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0637.992.457",
"name_full": "BAROMEDIC",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2015-09-21",
"post_incorporation_mandates": []
}