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Bataclan

Actief
Paviljoenstraat 7-9 ·1030 Schaarbeek, België
BE 0415.999.643
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Belgisch Staatsblad — aktes

12 aktes
Adresverloop · 2
16-03-2023
Zetelwijziging
16-03-2023
Zetelwijziging
Alle aktes · 12 bijgewerkt 2 jaar geleden
2023
18-12-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "subject_company": {
    "kbo": "0415.999.643",
    "name_full": "Bataclan Asbl"
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  "legal_form_change": {
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15-06-2023 5 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Sibille Boucquey — Bestuurder
  • Jean-Marc de Fays — Bestuurder
  • Benoît Hervy — Bestuurder
  • Rebecca Laloum — Bestuurder
  • J. MARKO - REVISEUR D'ENTREPRISES SRL — Commissaire aux comptes
  • Yahya Hammou — Bestuurder
Samenvatting: v3.2
Technische details 
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        "name": "Yahya Hammou",
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    {
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    {
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        "name": "Beno\u00EEt Hervy",
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        "name": "Rebecca Laloum",
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        "birth_date": null
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    },
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16-03-2023 Zetelverplaatsing van Etterbeek naar Bruxelles Zetelwijziging
  • Avenue Général Bermheim 31 - 1040 Etterbeek → Rue du Pavillon 7-9 Boite 7A à 1030 Bruxelles
Technische details 
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    "pub_date": "2023-03-16",
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16-03-2023 Zetelverplaatsing van Etterbeek naar Bruxelles Zetelwijziging·notary's full name not provided in text
  • Avenue Général Bermheim 31 - 1040 Etterbeek → Rue du Pavillon 7-9 Boite 7A à 1030 Bruxelles
Notaris: notary's full name not provided in text · Bruxelles
Technische details 
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      },
      "effective_date": "2022-10-06",
      "evidence_quote": "L\u0027organe d\u0027administration r\u00E9uni ce jeudi 6 octobre 2022 a d\u00E9cid\u00E9 de transf\u00E9rer son si\u00E8ge social ainsi que son activit\u00E9 \u00E0 l\u0027adresse suivante: Rue du Pavillon 7-9 Boite 7A \u00E0 1030 Bruxelles.",
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2023-03-16",
    "filing_date": "2023-03-07",
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  "decision": {
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  "co_filed_documents": [
    "Acte notari\u00E9",
    "D\u00E9claration de transfert de si\u00E8ge social",
    "Extrait du registre du commerce et des soci\u00E9t\u00E9s (RCS)"
  ]
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2022
24-08-2022 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Sibille Boucquey — Bestuurder
  • Rebecca Laloum — Bestuurder
  • Edith Sevrin — Bestuurder
  • Etienne Van Assche — Bestuurder
Samenvatting: v3.2
Technische details 
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        "name": "Edith Sevrin",
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        "birth_date": null
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    },
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Etienne Van Assche",
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        "birth_date": null
      }
    },
    {
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sibille Boucquey",
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      }
    },
    {
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      "role": "administrateur",
      "person": {
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        "name": "Rebecca Laloum",
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  "subject_company": {
    "kbo": "0415.999.643",
    "name_full": "BATACLAN"
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2021
24-08-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "subject_company": {
    "kbo": "0415.999.643",
    "name_full": "BATACLAN"
  },
  "legal_form_change": {
    "new": "ASBL",
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24-08-2021 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Jean-Marc de Fays — Bestuurder
  • Benoît Hervy — Bestuurder
  • Anne-France Peyskens — Directeur
  • Lamia Magnée Zemmouri — Bestuurder
  • Pierre Crombrugghe de Looringhe — Directeur
Samenvatting: v3.2
Technische details 
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  "subject_company": {
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2018
08-10-2018 6 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Hammou Yahya — Bestuurder
  • Martinez Anne-Marie — Bestuurder
  • Sevrin Edith — Bestuurder
  • Var Assche Etienne — Bestuurder
  • Lamia Magnée — Bestuurder
  • Véronique Cornet — Directrice
  • Sophie Vankriekinge — Bestuurder
  • Dominique Van Haelen — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
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        "rrn": null,
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        "rrn": null,
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Sophie Vankriekinge",
        "address": null,
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Dominique Van Haelen",
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    },
    {
      "kind": "director_in",
      "role": "directrice",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Cornet",
        "address": null,
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2016
02-12-2016 5 bestuurders benoemd Bestuurswijziging
  • Hammou Yahya — Bestuurder
  • Martinez Anne-Marie — Bestuurder
  • Sevrin Edith — Bestuurder
  • Van Assche Etienne — Bestuurder
  • Dominique Van Haelen — Bestuurder
Samenvatting: v3.2
Technische details 
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11-05-2016 3 bestuurders benoemd Bestuurswijziging
  • Sophie Vankriekinge — Bestuurder
  • Etienne Van Assche — Administrateur, président
  • Edith Sevrin — Bestuurder
Samenvatting: v3.2
Technische details 
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2014
04-11-2014 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Hammou Yahya — Bestuurder
  • Martinez Anne-Marie — Bestuurder
  • Sevrin Edith — Bestuurder
  • Van Assche Etienne — Bestuurder
  • Maun Dominique — Bestuurder
  • Melchior Xavier — Bestuurder
Samenvatting: v3.2
Technische details 
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        "rrn": null,
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Melchior Xavier",
        "address": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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    },
    {
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    },
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  "subject_company": {
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2010
17-08-2010 6 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Martinez Anne-Marie — Administrateur, secrétaire
  • Maun Dominique — Bestuurder
  • Hammou Yahya — Bestuurder
  • Melchior Xavier — Administrateur, trésorier
  • Smits Guy — Bestuurder
  • Van Assche Etienne — Administrateur, président
  • Phalempin Frédéric — Bestuurder
  • Cardon Frédénic — Bestuurder
Samenvatting: v3.2
Technische details 
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        "rrn": null,
        "name": "Phalempin Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cardon Fr\u00E9d\u00E9nic",
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    },
    {
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      "role": "administrateur, secr\u00E9taire",
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    {
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    },
    {
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    },
    {
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      "role": "administrateur, tr\u00E9sorier",
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        "rrn": null,
        "name": "Melchior Xavier",
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    },
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