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BELICHA

Actief
Rue des Viaducs(N) 212 ·7020 Mons, België
BE 0673.629.960
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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
26-08-2022
Zetelwijziging
Alle aktes · 2 bijgewerkt 3 jaar geleden
2023
05-04-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Group a NV — Bestuurder
  • Group a NV — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0417.514.724",
        "name": "Group a NV",
        "address": "Luikersteenweg 254, 3500 Hasselt",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s la d\u00E9mission des administrateur suivants: -Group a NV (BE0417.514.724), Luikersteenweg 254, 3500 Hasselt repr\u00E9sent\u00E9 par Monsieur Pieter Stroeken, Eikelenweg 94, 3620 Lanaken \u00E0 partir de 13 d\u00E9cembre 2022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-12-13"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0417.514.724",
        "name": "Group a NV",
        "address": "Luikersteenweg 254, 3500 Hasselt",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s la nomination des administrateur suivants: -Group a NV (BE0417.514.724), Luikersteenweg 254, 3500 Hasselt repr\u00E9sent\u00E9 par Monsieur Nicolas Thiel, Heidestraat 133, 3550 Heusden-Zolder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s de donner d\u00E9charge aux administrateurs de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leur mandat jusqu\u0027\u00E0 aujourd\u0027hui.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-28",
    "act_kind_objet": "D\u00E9mission et nomination des administrateurs"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0673.629.960",
    "name_full": "Belicha",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "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": [],
  "corrected_publication_numac": null
}
2022
26-08-2022 Zetelverplaatsing van PONS naar Mons Zetelwijziging
  • Rue 2.u MOULIN DE Niry4,212, 7020, ПоNS → Rue des Viaducs 212, 7020 Mons
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Viaducs 212, 7020 Mons",
        "city": "Mons",
        "region": "waals_gewest",
        "street": "des Viaducs",
        "country": "BE",
        "postcode": "7020",
        "box_number": null,
        "street_number": "212",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue 2.u MOULIN DE Niry4,212, 7020, \u041F\u043ENS",
        "city": "PONS",
        "region": "waals_gewest",
        "street": "MOULIN DE Niry",
        "country": "BE",
        "postcode": "7020",
        "box_number": "212",
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2022-08-08",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-08-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "organe d\u0027administration",
    "date": "2022-08-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0673.629.960",
    "name_full": "Belicha",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Stroeken",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Bijlagen bij het",
    "Annexes du Moniteur bel"
  ]
}