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Belgisch Staatsblad — aktes
7 aktes Adresverloop · 2
23-11-2022
Zetelwijziging
23-11-2022
Zetelwijziging
Alle aktes · 7
bijgewerkt 1 jaar geleden
2024
24-12-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Material correctionNotaris:
Marie-Julie DELFORGE · Lasne
Technische details
{
"stage": null,
"notary": {
"name": "Marie-Julie DELFORGE",
"firm_city": null,
"firm_name": null,
"office_city": "Lasne",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-12-16",
"act_kind_objet": "Acte rectificatif suite \u00E0 une erreur mat\u00E9riel"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-12-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.223.030",
"name": "BUISSET HIGH TECH",
"role": "other",
"address": "1180 Uccle, avenue Kersbeek 308",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0471.223.030",
"name_full": "BUISSET HIGH TECH",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Julie Delforge",
"org_rep_person_name": null
},
"summary_narrative": "Un acte rectificatif a \u00E9t\u00E9 re\u00E7u pour corriger une erreur mat\u00E9rielle dans les articles 15 et 20 des statuts de la soci\u00E9t\u00E9 BUISSET HIGH TECH. Les statuts ont \u00E9t\u00E9 mis en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2023-11-10",
"what_corrected": "Statutes articles 15 and 20",
"prior_pub_number": "23424092"
},
"should_reroute_to_category": null
}24-12-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Material correctionNotaris:
Marie-Julie Delforge · Lasne
Technische details
{
"stage": null,
"notary": {
"name": "Marie-Julie Delforge",
"firm_city": null,
"firm_name": null,
"office_city": "Lasne",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-12-16",
"act_kind_objet": "Acte rectificatif suite \u00E0 une erreur mat\u00E9riel"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-12-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.223.030",
"name": "BUISSET HIGH TECH",
"role": "other",
"address": "1180 Uccle, avenue Kersbeek 308",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une correction d\u0027erreurs mat\u00E9rielles dans les statuts de la soci\u00E9t\u00E9, sp\u00E9cifiquement aux articles 15 et 20.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0471.223.030",
"name_full": "BUISSET HIGH TECH",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027acte rectificatif, \u00E9tabli par le notaire Marie-Julie Delforge \u00E0 Lasne le 3 d\u00E9cembre 2024, corrige des erreurs mat\u00E9rielles survenues dans les articles 15 et 20 des statuts de la soci\u00E9t\u00E9 BUISSET HIGH TECH, publi\u00E9s aux annexes du Moniteur belge le 10 novembre 2023 sous le num\u00E9ro 23424092. Ces erreurs concernaient la tenue des assembl\u00E9es g\u00E9n\u00E9rales et la date de cl\u00F4ture de l\u0027exercice social.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2023-11-10",
"what_corrected": "Erreurs mat\u00E9rielles dans les articles 15 et 20 des statuts de la soci\u00E9t\u00E9 BUISSET HIGH TECH",
"prior_pub_number": "23424092"
},
"should_reroute_to_category": null
}2023
10-11-2023 BUISSET Jean-Didier benoemd tot administrateur non statutaire
- BUISSET Jean-Didier — Administrateur non statutaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "BUISSET Jean-Didier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.223.030",
"name_full": "BUISSET HIGH TECH"
}
}10-11-2023 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": "0471.223.030",
"name_full": "BUISSET HIGH TECH"
},
"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
}
}10-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- BUISSET Jean-Didier — Bestuurder
- BUISSET Jean-Didier — Directeur
Notaris:
Benoît le Maire · Lasne
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "BUISSET Jean-Didier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur BUISSET Jean-Didier, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
"decharge_status": "pending_next_agm",
"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": "BUISSET Jean-Didier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur BUISSET Jean-Didier, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Beno\u00EEt le Maire",
"firm_city": null,
"firm_name": null,
"office_city": "Lasne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-10",
"filing_date": "2023-11-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.223.030",
"name_full": "BUISSET HIGH TECH",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Beno\u00EEt le Maire",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
23-11-2022 Zetelverplaatsing van Anderlecht naar Uccle
- Avenue Raymond Vander Bruggen 61, 1070 Anderlecht → Avenue Kersbeek 308, 1180 Uccle
Notaris:
J.Jordens srl · UccleKantoor:
J.Jordens srl
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Kersbeek 308, 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Kersbeek",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "308",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Raymond Vander Bruggen 61, 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Raymond Vander Bruggen",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "61",
"locality_suffix": null
},
"effective_date": "2022-11-03",
"evidence_quote": "L\u0027assembl\u00E9e se r\u00E9unit ce jour et acte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Avenue Kersbeek 308, 1180 Uccle.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "J.Jordens srl",
"firm_city": null,
"firm_name": "J.Jordens srl",
"office_city": "Uccle",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-23",
"filing_date": "2022-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-03",
"unanimous": true
},
"subject_company": {
"kbo": "0471.223.030",
"name_full": "BUISSET HIGH TECH",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0471.223.030",
"org_name": "J.Jordens srl",
"person_name": null,
"org_rep_person_name": "Serge Solau",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 03/11/2022"
]
}23-11-2022 Zetelverplaatsing naar Uccle
- Avenue Kersbeek 308 1180 Uccle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Kersbeek 308\n1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Kersbeek",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "308",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "L\u0027assembi\u00E9e se r\u00E9unit ce jour et acte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante:",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-11-23",
"filing_date": "2022-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-03",
"unanimous": null
},
"subject_company": {
"kbo": "0471.223.030",
"name_full": "BUISSET HIGH TECH",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}