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C.A.V.S.

Actief
NV·Detailhandel in antiquiteiten· 35 jaar actief
Route de la Basse Sambre 103 ·6060 Charleroi, België
BE 0441.614.175
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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
25-07-2022
Zetelwijziging
Alle aktes · 2 bijgewerkt 3 jaar geleden
2022
25-07-2022 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijzigingcorrectie
  • Fabrice LEONARD — Dirigeant
  • Georges LEONARD — Dirigeant
  • DUPAQUET Martine — Dirigeant
Technische details
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  "events": [
    {
      "kind": "director_out",
      "role": "dirigeant",
      "person": {
        "rrn": null,
        "name": "Georges LEONARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rectzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est d\u00E9cid\u00E9 de r\u00E9voquer le mandat exerc\u00E9 par Monsieur Georges LEONARD et par Madame DUPAQUET Martine en leur qualit\u00E9 de dirigeant, sans d\u00E9charge.",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
      "role": "dirigeant",
      "person": {
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        "name": "DUPAQUET Martine",
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        "profession": null,
        "birth_place": null
      },
      "reason": "rectzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est d\u00E9cid\u00E9 de r\u00E9voquer le mandat exerc\u00E9 par Monsieur Georges LEONARD et par Madame DUPAQUET Martine en leur qualit\u00E9 de dirigeant, sans d\u00E9charge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "dirigeant",
      "person": {
        "rrn": null,
        "name": "Fabrice LEONARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer en qualit\u00E9 de dirigeant de la SA C.A.V.S. Monsieur Fabrice LEONARD, lequel aura pour premi\u00E8re mission de v\u00E9rifier les comptes et les op\u00E9rations ex\u00E9cut\u00E9es par Monsieur Georges LEONARD.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-07-25",
    "filing_date": "2022-07-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-22",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0441.614.175",
    "name_full": "C.A.V.S.",
    "legal_form": "SA",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-07-2022 Zetelverplaatsing van WALCOURT naar GILLY Zetelwijziging
  • Rue Louis Piret 22 Bte 5 5651 WALCOURT → 6060 GILLY, Route de la Basse-Sambre, 103/1
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6060 GILLY, Route de la Basse-Sambre, 103/1",
        "city": "GILLY",
        "region": "waals_gewest",
        "street": "Route de la Basse-Sambre",
        "country": "BE",
        "postcode": "6060",
        "box_number": null,
        "street_number": "103/1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Louis Piret 22 Bte 5 5651 WALCOURT",
        "city": "WALCOURT",
        "region": "waals_gewest",
        "street": "Louis Piret",
        "country": "BE",
        "postcode": "5651",
        "box_number": "5",
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": "2022-07-13",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-07-25",
    "filing_date": "2022-07-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-06-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0441.614.175",
    "name_full": "C.A.V.S.",
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    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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  },
  "co_filed_documents": []
}