Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
20-09-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 9 maanden geleden
2025
25-09-2025 1 bestuurder benoemd, 1 herbenoemd
- Charles Dumont de Chassart — Délégé
- Stéphane Burton — Gedelegeerd bestuurder
Technische details
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"evidence_quote": "le conseil d\u0027administration confirme et renouvelle pour autant que de besoin son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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}16-06-2025 3 bestuurders benoemd, 1 herbenoemd
- Stéphane Burton — Gedelegeerd bestuurder
- Isalyne Michel — Gedelegeerd bestuurder
- Charles Dumont de Chassart — Gedelegeerd bestuurder
- Stéphane Burton — Bestuurder
Technische details
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{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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"name": "Isalyne Michel",
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},
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"evidence_quote": "le conseil d\u0027administration est compos\u00E9 comme suit: 2. Madame Isalyne Michel",
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},
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"name": "DLA Piper",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 Ma\u00EEtre Charles Dumont de Chassart, avocat, ou tout autre avocat du cabinet d\u0027avocat DLA Piper, dont les bureaux sont \u00E9tablis rue aux Laines, 70 \u00E0 1000 Bruxelles, chacun d\u0027eux pouvant agir seul et avec pouvoir de substitution",
"decharge_status": null,
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},
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],
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},
"act_meta": {
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"pub_date": "2025-06-16",
"filing_date": "2025-05-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-09",
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}
],
"is_correction": false,
"subject_company": {
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"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
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}2023
20-09-2023 Zetelverplaatsing van Woluwe-Saint-Lambert naar Woluwe-Saint-Pierre
- Avenue Emmanuel Mounier 2, 1200 Woluwe-Saint-Lambert → Avenue Orban 138 à 1150 Woluwe-Saint-Pierre
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Orban 138 \u00E0 1150 Woluwe-Saint-Pierre",
"city": "Woluwe-Saint-Pierre",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Orban",
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"street_number": "138",
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},
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"street": "Emmanuel Mounier",
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},
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"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, de modifier le si\u00E8ge social et de le d\u00E9placer \u00E0 la nouvelle adresse suivante: Avenue Orban 138 \u00E0 1150 Woluwe-Saint-Pierre.",
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}
],
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},
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"date": "2023-08-29",
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}