Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
31-01-2022
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
29-11-2024 Tony GROESSENS neemt ontslag als bestuurder
- Tony GROESSENS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tony GROESSENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-11",
"evidence_quote": "L\u0027organe d\u0027administration prend acte de la d\u00E9mission de Monsieur Tony GROESSENS en date du 11 octobre 2024 et le remercie pour l\u0027exercice de son mandat.",
"decharge_status": null,
"mandate_duration": null,
"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": "Bruxeii-s",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-11-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.538.542",
"name_full": "BST Partners SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mathieu GUILLAUME",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Mathieu Guillaume — Bestuurder
- LAURENCE LEPOUTRE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LAURENCE LEPOUTRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "Prise de connaissance de la d\u00E9mission de la SRL LAURENCE LEPOUTRE, repr\u00E9sent\u00E9e par Laurence Lepoutre, en date du 1er f\u00E9vrier 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurence Lepoutre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration prend acte de la d\u00E9mission de la SRL LAURENCE LEPOUTRE, repr\u00E9sent\u00E9e par Laurence Lepoutre, avec effet au 1er f\u00E9vrier 2024 et la remercie pour l\u0027exercice de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathieu Guillaume",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"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": "2024-06-10",
"filing_date": "2024-05-31",
"act_kind_objet": "Extrait de l\u0027acte de d\u00E9mission -administrateurs"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-02-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.538.542",
"name_full": "BST PARTNERS",
"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": [],
"corrected_publication_numac": null
}2022
31-01-2022 Zetelverplaatsing binnen Bruxelles
- Rue Gachard 88, boîte 16 - 1050 Bruxelles → 1050 Bruxelles, avenue Louise 240 Boîte 14
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Bruxelles, avenue Louise 240 Bo\u00EEte 14",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "14",
"street_number": "240",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Gachard 88, bo\u00EEte 16 - 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Gachard",
"country": "BE",
"postcode": "1050",
"box_number": "16",
"street_number": "88",
"locality_suffix": null
},
"effective_date": "2021-12-15",
"evidence_quote": "En conformit\u00E9 avec l\u0027article deux des statuts, l\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social, de 1050 Bruxelles, rue Gachard 88 Bo\u00EEte 16 vers 1050 Bruxelles, avenue Louise 240 Bo\u00EEte 14, \u00E0 partir du 15 d\u00E9cembre 2021.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-01-31",
"filing_date": "2021-12-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2021-11",
"unanimous": null
},
"subject_company": {
"kbo": "0464.538.542",
"name_full": "BST PARTNERS",
"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": []
}