Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
31-03-2025
Kapitaalwijziging
Adresverloop · 1
02-10-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
31-03-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-31",
"filing_date": "2025-03-24",
"act_kind_objet": "Oblet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-31",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0423.679.964",
"name_full": "BELGIAN AUDIO-VISUAL SERVICES",
"legal_form": "SRL",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Herpson S\u00E9bastien Michel",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Ahkim Fahd",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}31-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Herpson Sébastien Michel — Bestuurder
- Ahkim Fahd — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Herpson S\u00E9bastien Michel",
"address": "1410 Waterloo Dr\u00E8ve Richelle 161H/15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "La nomination de Mr. Herpson S\u00E9bastien Michel, en tant qu\u0027administrateur, domicili\u00E9 \u00E0 1410 Waterloo Dr\u00E8ve Richelle 161H/15.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ahkim Fahd",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "La d\u00E9mission de Mr. Ahkim Fahd, en tant qu\u0027administrateur. II n\u0027aura plus rien \u00E0 voir avec la soci\u00E9t\u00E9 et transfert la totalit\u00E9 de ses actions au nouvel administrateur, Mr. Herpson S\u00E9bastien Michel.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-31",
"filing_date": "2025-03-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-12-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0423.679.964",
"name_full": "BELGIAN AUDIO-VISUAL SERVICES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herpson S\u00E9bastien Michel",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
02-10-2023 Zetelverplaatsing binnen Bruxelles
- Rue Dieudonné Lefèvre 2 bte 19 : 1020 Bruxelles → 1000 Bruxelles, Rue Picard, 7 boîte 100
Notaris:
Antoine de LAME · Molenbeek-Saint-JeanKantoor:
Jean-Pierre BERTHET et Antoine de LAME, Notaires associés
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Bruxelles, Rue Picard, 7 bo\u00EEte 100",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Picard",
"country": "BE",
"postcode": "1000",
"box_number": "100",
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Dieudonn\u00E9 Lef\u00E8vre 2 bte 19 : 1020 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Dieudonn\u00E9 Lef\u00E8vre",
"country": "BE",
"postcode": "1020",
"box_number": "19",
"street_number": "2",
"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": 2,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Antoine de LAME",
"firm_city": null,
"firm_name": "Jean-Pierre BERTHET et Antoine de LAME, Notaires associ\u00E9s",
"office_city": "Molenbeek-Saint-Jean",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-10-02",
"filing_date": "2023-09-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-09-28",
"unanimous": null
},
"subject_company": {
"kbo": "0423.679.964",
"name_full": "BELGIAN AUDIO-VISUAL-SERVICES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
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"person_name": "Antoine de LAME",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal contenant les statuts"
]
}