Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
05-01-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
24-01-2025 Daniel LEBRUN benoemd tot bestuurder
- Daniel LEBRUN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel LEBRUN",
"address": "1180 Uccle, Dr\u00E8ve du Caporal 3 Bte 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "4\u00B0 A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, Monsieur Daniel LEBRUN domicili\u00E9 \u00E0 1180 Uccle, Dr\u00E8ve du Caporal 3 Bte 4 pour une dur\u00E9e de 5 ans. Ce mandat viendra donc \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"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": "2025-01-24",
"filing_date": "2025-01-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.301.880",
"name_full": "BEXIM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sabine GAUQUIER",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
05-01-2023 Zetelverplaatsing van GOSSELIES naar JUMET
- Rue de Jumet 83 - 6041 GOSSELIES → 6040 JUMET, Zoning Industriel, 4ème Rue n° 33
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "6040 JUMET, Zoning Industriel, 4\u00E8me Rue n\u00B0 33",
"city": "JUMET",
"region": "waals_gewest",
"street": "4\u00E8me Rue",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Jumet 83 - 6041 GOSSELIES",
"city": "GOSSELIES",
"region": "waals_gewest",
"street": "Rue de Jumet",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "83",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "4\u00B0- Etant donn\u00E9 que le b\u00E2timent sis Rue de Jumet 83 \u00E0 6041 GOSSELIES sera vendu en d\u00E9cembre 2022, l\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 6040 JUMET, Zoning Industriel, 4\u00E8me Rue n\u00B0 33.",
"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": "future",
"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": "nl",
"pub_date": null,
"filing_date": "2022-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-11-15",
"unanimous": true
},
"subject_company": {
"kbo": "0421.301.880",
"name_full": "SA CAPAMAR",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sabine GAUQUIER",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"lu Moniteur belge"
]
}