Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 2
19-12-2023
Zetelwijziging
19-12-2023
Zetelwijziging
Alle aktes · 4
bijgewerkt 2 jaar geleden
2023
19-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Michel WAUTELET — Bestuurder
- Marie-Chantal LECOMTE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie-Chantal LECOMTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17.11.2023, l\u0027assembl\u00E9e a accept\u00E9 la d\u00E9mission de son mandat d\u0027administrateur de Mme Marie-Chantal LECOMTE.",
"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": "Michel WAUTELET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer Mr Michel WAUTELET \u00E0 la fonction d\u0027administrateur avec tout pouvoir de gestion et ce pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-12-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.760.750",
"name_full": "BEAUDOT-LECOMTE",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes.du.Moniteur belge",
"Mod DOC 19.01"
],
"corrected_publication_numac": null
}19-12-2023 Zetelverplaatsing naar TEMPLOUX
- nº 397 de la Chaussée de Nivelles à 5020 TEMPOUX
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "n\u00BA 397 de la Chauss\u00E9e de Nivelles \u00E0 5020 TEMPOUX",
"city": "TEMPLOUX",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Nivelles",
"country": "BE",
"postcode": "5020",
"box_number": null,
"street_number": "397",
"locality_suffix": null
},
"old_address": 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": null,
"filing_date": "2023-12-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-11-17",
"unanimous": null
},
"subject_company": {
"kbo": "0421.760.750",
"name_full": "BEAUDOT-LECOMTE",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes.du.Moniteur belge",
"Mod DOC 19.01",
"Copie \u00E0 publier aux annexes au Moniteur belge",
"D\u00E9pes\u00E9 au gretfe du Tribuna"
]
}19-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Michel Wautellet — Bestuurder
- Marie-Chantal Lecomte — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie-Chantal Lecomte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Wautellet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.760.750",
"name_full": "BEAUDOT-LECOMTE"
}
}19-12-2023 Zetelverplaatsing van CINEY naar TEMPLOUX
- Rue du Commerce 68 - 5590 CINEY → nº 397 de la Chaussée de Nivelles à 5020 TEMPLOUX
Notaris:
notary's full name not provided in text · Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "n\u00BA 397 de la Chauss\u00E9e de Nivelles \u00E0 5020 TEMPLOUX",
"city": "TEMPLOUX",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Nivelles",
"country": "BE",
"postcode": "5020",
"box_number": null,
"street_number": "397",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Commerce 68 - 5590 CINEY",
"city": "CINEY",
"region": "waals_gewest",
"street": "Rue du Commerce",
"country": "BE",
"postcode": "5590",
"box_number": null,
"street_number": "68",
"locality_suffix": null
},
"effective_date": "2023-11-17",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E9galement de transf\u00E9rer le si\u00E8ge social au n\u00BA 397 de la Chauss\u00E9e de Nivelles \u00E0 5020 TEMPLOUX.",
"region_changed": false,
"is_statute_change": false,
"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": "notary\u0027s full name not provided in text",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-12-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-17",
"unanimous": true
},
"subject_company": {
"kbo": "0421.760.750",
"name_full": "BEAUDOT-LECOMTE",
"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": [
"Acte notari\u00E9",
"D\u00E9p\u00F4t au greffe"
]
}