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BAUSAC

Actief
Rue du Coron(B) 31 ·7331 Saint-Ghislain, België
BE 0418.192.932
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Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 2
07-07-2023
Zetelwijziging
07-07-2023
Zetelwijziging
Alle aktes · 4 bijgewerkt 2 jaar geleden
2023
07-07-2023 Verplaatsing van de maatschappelijke zetel Zetelwijziging·Constant JONNIAUX
Notaris: Constant JONNIAUX · Bernissart
Technische details 
{
  "events": [],
  "notary": {
    "name": "Constant JONNIAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bernissart",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-07",
    "filing_date": "2023-07-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-06-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0418.192.932",
    "name_full": "BAUSAC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Constant JONNIAUX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ]
}
07-07-2023 DELOR Charles benoemd tot administrateur non statutaire Bestuurswijziging
  • DELOR Charles — Administrateur non statutaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "DELOR Charles",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.192.932",
    "name_full": "BAUSAC"
  }
}
07-07-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0418.192.932",
    "name_full": "BAUSAC"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
07-07-2023 Zetelverplaatsing binnen Saint-Ghislain Zetelwijziging·Constant JONNIAUX
  • Rue du Parc(B) 76, 7331 Saint-Ghislain (H-G) → 7331 Saint-Ghislain (Baudour), rue du Coron, numéro 31
Notaris: Constant JONNIAUX · Bernissart
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7331 Saint-Ghislain (Baudour), rue du Coron, num\u00E9ro 31",
        "city": "Saint-Ghislain",
        "region": "waals_gewest",
        "street": "rue du Coron",
        "country": "BE",
        "postcode": "7331",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": "(Baudour)"
      },
      "old_address": {
        "raw": "Rue du Parc(B) 76, 7331 Saint-Ghislain (H-G)",
        "city": "Saint-Ghislain",
        "region": "waals_gewest",
        "street": "Rue du Parc",
        "country": "BE",
        "postcode": "7331",
        "box_number": "B",
        "street_number": "76",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2023-06-27",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social pour le porter \u00E0 l\u2019adresse suivante : 7331 Saint-Ghislain (Baudour), rue du Coron, num\u00E9ro 31.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. La soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs, agences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Constant JONNIAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bernissart",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-07",
    "filing_date": "2023-07-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-06-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0418.192.932",
    "name_full": "BAUSAC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ]
}