Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
30-12-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2022
30-12-2022 1 bestuurder benoemd, 2 ontslagnemend
- de le VINGNE Guy-Louis — Bestuurder
- de le VINGNE Guy-Louis — Bestuurder
- d’OULTREMONT Rodolphe — Gedelegeerd bestuurder
Notaris:
David INDEKEU · Bruxelles
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "organe d\u0027administration",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "L\u2019organe d\u2019administration est responsable de l\u2019\u00E9tablissement de l\u2019\u00E9tat r\u00E9sumant la situation active et passive cl\u00F4tur\u00E9 le 30 septembre 2022 conform\u00E9ment au r\u00E9f\u00E9rentiel comptable applicable en Belgique selon les principes \u00E9nonc\u00E9s \u00E0 l\u2019article 3:1, \u00A71, premier alin\u00E9a CSA, et du calcul de l\u2019actif net, a",
"decharge_status": "granted",
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},
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},
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"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs de la soci\u00E9t\u00E9 anonyme, \u00E0 savoir Monsieur de le VINGNE Guy-Louis, Madame DIMIER de la BRUNELIERE Charlotte et de la soci\u00E9t\u00E9 ESAB HOLDING, repr\u00E9sent\u00E9e par Monsieur d\u2019OULTREMONT Rodolphe.",
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{
"kind": "director_out",
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},
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"evidence_quote": "Monsieur d\u2019OULTREMONT Rodolphe est \u00E9galement d\u00E9missionn\u00E9 comme administrateur-d\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
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},
{
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"compensated": true,
"effective_date": null,
"evidence_quote": "Elle d\u00E9cide de nommer pour une dur\u00E9e ind\u00E9termin\u00E9e comme administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e issue de la transformation Monsieur de le VINGNE Guy-Louis, pr\u00E9nomm\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-30",
"filing_date": "2022-12-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.456.187",
"name_full": "BOREA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David INDEKEU",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"expedition de l\u0027acte du 23 d\u00E9cembre 2022",
"2 procurations",
"le rapport de l\u0027assembl\u00E9e g\u00E9n\u00E9rale selon l\u0027article 14:4 du Code des Soci\u00E9t\u00E9s et Associations",
"le PV de l\u0027organe d\u0027administration",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}30-12-2022 Zetelverplaatsing van Uccle naar Ohain
- Avenue Winston Churchill 149 : 1180 Uccle → 1380 Ohain, Chaussée de Louvain 573
Notaris:
David INDEKEU · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1380 Ohain, Chauss\u00E9e de Louvain 573",
"city": "Ohain",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "573",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Winston Churchill 149 : 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "149",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-30",
"filing_date": "2022-12-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-12-23",
"unanimous": true
},
"subject_company": {
"kbo": "0432.456.187",
"name_full": "BOREA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David INDEKEU",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"expedition de l\u0027acte du 23 d\u00E9cembre 2022",
"2 procurations",
"le rapport de l\u0027assembl\u00E9e g\u00E9n\u00E9rale selon l\u0027article 14:4 du Code des Soci\u00E9t\u00E9s et Associations",
"le PV de l\u0027organe d\u0027administration",
"le texte coordonn\u00E9 des statuts"
]
}