Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
22-11-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2022
22-11-2022 Zetelverplaatsing binnen Uccle
- RUE ASSELBERGS 26 1180 UCCLE → Avenue Winston Churchill 11 Bte 39 à 1180 Uccle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Winston Churchill 11 Bte 39 \u00E0 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": "39",
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "RUE ASSELBERGS 26 1180 UCCLE",
"city": "UCCLE",
"region": "brussels_hoofdstedelijk_gewest",
"street": "ASSELBERGS",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"effective_date": "2022-11-22",
"evidence_quote": "Par d\u00E9cision du conseil de g\u00E9rance, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer \u00E0 dater de ce jour le si\u00E8ge social de la Rue Asselbergs 26 \u00E0 1180 Uccle \u00E0 l\u0027Avenue Winston Churchill 11 Bte 39 \u00E0 1180 Uccle.",
"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": "immediate",
"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": "mixed",
"pub_date": "2022-11-22",
"filing_date": "2022-09-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_de_g\u00E9rance",
"date": "2022-09-29",
"unanimous": null
},
"subject_company": {
"kbo": "0435.623.931",
"name_full": "CANNELLE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "A.GUYAUX",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": []
}03-11-2022 1 bestuurder benoemd, 1 ontslagnemend
- Jacques FOSTIER — Directeur
- Catherine — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Catherine",
"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": "2021-06-30",
"evidence_quote": "D\u00E9mission de Madame Catherine des ses fonctions avec effet au30j juin 2021 avec d\u00E9charge enti\u00E8re et sans r\u00E9serve",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Catherine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-06-30",
"evidence_quote": "D\u00E9mission de Madame Catherine des ses fonctions avec effet au30j juin 2021 avec d\u00E9charge enti\u00E8re et sans r\u00E9serve",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jacques FOSTIER",
"address": null,
"birth_date": null,
"profession": "expert-comptable",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9signation de Monsieur Jacques FOSTIER, expert-comptable, comme mandataire afin d\u0027effectuer les d\u00E9marches utiles relatives \u00E0 cette d\u00E9mission",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Jacques FOSTIER",
"address": null,
"birth_date": null,
"profession": "expert-comptable",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ces propositions sont accept\u00E9es \u00E0 l\u0027unamit\u00E9..",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2021-06-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-12-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.623.931",
"name_full": "CANNELLE",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jacques Fostier",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}