Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
07-10-2002
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
18-12-2023 Wijziging in het bestuur
Notaris:
Bernard GROSFILS · Lodelinsart
Technische details
{
"events": [],
"notary": {
"name": "Bernard GROSFILS",
"firm_city": null,
"firm_name": null,
"office_city": "Lodelinsart",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-18",
"filing_date": "2023-12-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-05",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-05",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-05",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-05",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-05",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.885.843",
"name_full": "BMI PARTNER",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard GROSFILS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 05 d\u00E9cembre 2023",
"coordination des statuts"
],
"corrected_publication_numac": null
}2002
07-10-2002 Zetelverplaatsing naar Evere
- n°23 bte 55, avenue Cicéron à 1140 Evere
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "n\u00B023 bte 55, avenue Cic\u00E9ron \u00E0 1140 Evere",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Cic\u00E9ron",
"country": "BE",
"postcode": "1140",
"box_number": "55",
"street_number": "23",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2001-07-19",
"evidence_quote": "Par d\u00E9cision de Monsieur MUICCIO BENEDETTO Angelo, G\u00E9rant, une nouveau si\u00E8ge d\u0027exploitation est cr\u00E9e au n\u00B023 bte 55, avenue Cic\u00E9ron \u00E0 1140 Evere, \u00E0 partir du 19 juillet 2001",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2002-10-07",
"filing_date": "2001-07-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2001-07-19",
"unanimous": null
},
"subject_company": {
"kbo": "0466.885.843",
"name_full": null,
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "MUICCIO BENEDETTO Angelo",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"Inscription: Registre des groupements europ\u00E9ens d\u0027int\u00E9r\u00EAt \u00E9conomique",
"Inscription: Registre des groupements d\u0027int\u00E9r\u00EAt \u00E9conomique",
"Inscription: Registre des soci\u00E9t\u00E9s civiles \u00E0 forme commerciale",
"D\u00E9nomination de la soci\u00E9t\u00E9 ou du groupement",
"Forme juridique",
"Si\u00E8ge",
"Registre du commerce",
"Num\u00E9ro de T.V.A. ou num\u00E9ro de Registre national des personnes morales"
]
}