Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
26-11-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
26-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- ZIANT PHILIPPE — Bestuurder
- MEUNIER BRUNO — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MEUNIER BRUNO",
"address": "Dr\u00E8ve Mar\u00E9chal Davoust, 13 1470 Genappe",
"birth_date": "1998-06-06",
"profession": null,
"birth_place": "Berchem Saint Agathe"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 26 juin 2024 prend acte de la d\u00E9mission de MEUNIER BRUNO domicili\u00E9 \u00E0 Dr\u00E8ve Mar\u00E9chal Davoust, 13 1470 Genappe n\u00E9 le 6 juin 1998 \u00E0 Berchem Saint Agathe en sa qualit\u00E9 d\u0027administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ZIANT PHILIPPE",
"address": "Avenue Ginette Javaux, 10 boite 18 1160 Auderghem",
"birth_date": "1969-04-20",
"profession": null,
"birth_place": "Verviers"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "et nomme ZIANT PHILIPPE domicili\u00E9 \u00E0 Avenue Ginette Javaux, 10 boite 18 1160 Auderghem n\u00E9 le 20 avril 1969 \u00E0 Verviers comme ADMINISTRATEUR.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Genappe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-26",
"filing_date": "2024-06-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0793.252.637",
"name_full": "BB Spirits",
"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": [],
"corrected_publication_numac": null
}26-11-2024 Zetelverplaatsing van Genappe naar Seneffe
- Drève Maréchal Davoust, 13A 1470 Genappe → Place de Petit-Roeulx, 7J boite 6, 7181 Seneffe
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Place de Petit-Roeulx, 7J boite 6, 7181 Seneffe",
"city": "Seneffe",
"region": "waals_gewest",
"street": "Place de Petit-Roeulx",
"country": "BE",
"postcode": "7181",
"box_number": "6",
"street_number": "7J",
"locality_suffix": null
},
"old_address": {
"raw": "Dr\u00E8ve Mar\u00E9chal Davoust, 13A 1470 Genappe",
"city": "Genappe",
"region": "waals_gewest",
"street": "Dr\u00E8ve Mar\u00E9chal Davoust",
"country": "BE",
"postcode": "1470",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-26",
"filing_date": "2024-06-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assemble_generale",
"date": "2024-06-26",
"unanimous": null
},
"subject_company": {
"kbo": "0793.252.637",
"name_full": "BB Spirits",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}