Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
02-10-2023
Zetelwijziging
02-10-2023
Zetelwijziging
Alle aktes · 5
bijgewerkt 2 jaar geleden
2023
02-10-2023 Verplaatsing van de maatschappelijke zetel
Notaris:
Stéphane DELANGE · Liège
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "4680 Oupeye, rue Andr\u00E9 Renard 1 bo\u00EEte 5",
"city": "Oupeye",
"region": "waals_gewest",
"street": "Andr\u00E9 Renard",
"country": "BE",
"postcode": "4680",
"box_number": "5",
"street_number": "1",
"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": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "St\u00E9phane DELANGE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"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": "2023-09-26",
"unanimous": true
},
"subject_company": {
"kbo": "0436.945.012",
"name_full": "BO KUTSU",
"legal_form": "SRL"
},
"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": [
"coordination des statuts",
"rapport de l\u0027organe d\u0027administration"
]
}02-10-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0436.945.012",
"name_full": "BO KUTSU"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}02-10-2023 3 bestuurders benoemd
- BANCU Jacques Léon Marc Ghislain — Bestuurder
- RAQUET Michelle Marie Louise — Bestuurder
- BANCU Jacques Léon Marc Ghislain — Représentant permanent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BANCU Jacques L\u00E9on Marc Ghislain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "RAQUET Michelle Marie Louise",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "BANCU Jacques L\u00E9on Marc Ghislain",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.945.012",
"name_full": "BO KUTSU"
}
}02-10-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Stéphane DELANGE · Liège
Technische details
{
"stage": null,
"notary": {
"name": "St\u00E9phane DELANGE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-10-02",
"filing_date": "2023-09-28",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, DIVERS, OBJET,"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-09-26",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"jurisdiction_from": null,
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0436.945.012",
"name_full": "BO KUTSU",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phane DELANGE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 BO KUTSU, tenue le 26 septembre 2023 \u00E0 Li\u00E8ge, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes : conservation de la forme SRL, suppression du compte de capitaux propres statutairement indisponible, autorisation de distributions d\u0027acomptes sur dividendes, modification de l\u0027objet social pour l\u0027aligner sur les dispositions du Code des soci\u00E9t\u00E9s et des associations (CSA), et adoption de nouveaux statuts conformes \u00E0 la loi. L\u0027assembl\u00E9e a \u00E9galement renouvel\u00E9 les mandats des administrateurs, confirm\u00E9 l\u0027adresse du si\u00E8ge social \u00E0 Oupeye, et attribu\u00E9 aux ",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}02-10-2023 Vestiging van de maatschappelijke zetel te Oupeye
- 4680 Oupeye, rue André Renard 1 boîte 5 → 4680 Oupeye, rue André Renard 1 boîte 5
Notaris:
Stéphane DELANGE · Liège
Technische details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "4680 Oupeye, rue Andr\u00E9 Renard 1 bo\u00EEte 5",
"city": "Oupeye",
"region": "waals_gewest",
"street": "Andr\u00E9 Renard",
"country": "BE",
"postcode": "4680",
"box_number": "5",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "4680 Oupeye, rue Andr\u00E9 Renard 1 bo\u00EEte 5",
"city": "Oupeye",
"region": "waals_gewest",
"street": "Andr\u00E9 Renard",
"country": "BE",
"postcode": "4680",
"box_number": "5",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2023-09-26",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 4680 Oupeye, Rue Andr\u00E9 Renard 1 bo\u00EEte 5.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "St\u00E9phane DELANGE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-10-02",
"filing_date": "2023-09-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-09-26",
"unanimous": true
},
"subject_company": {
"kbo": "0436.945.012",
"name_full": "BO KUTSU",
"legal_form": "SRL"
},
"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": [
"Coordination des statuts",
"Rapport de l\u0027organe d\u0027administration",
"Extrait analytique conforme"
]
}