Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
1 aktes Adresverloop · 1
10-12-2024
Zetelwijziging
Alle aktes · 1
bijgewerkt 1 jaar geleden
2024
10-12-2024 Zetelverplaatsing binnen Auderghem
- Avenue Théo Vanpé 102-1160 Auderghem → Avenue du chant d'oiseau 128/2 à 1160 Auderghem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue du chant d\u0027oiseau 128/2 \u00E0 1160 Auderghem",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du chant d\u0027oiseau",
"country": "BE",
"postcode": "1160",
"box_number": "2",
"street_number": "128",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Th\u00E9o Vanp\u00E9 102-1160 Auderghem",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Th\u00E9o Vanp\u00E9",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "102",
"locality_suffix": null
},
"effective_date": "2024-12-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 14 novembre 2024 accepte \u00E0 l\u0027unanimit\u00E9 des suffrages le changement d\u0027adresse du si\u00E8ge social du 102 Avenue Th\u00E9o Vanp\u00E9 \u00E0 1160 Auderghem vers Avenue du chant d\u0027oiseau 128/2 \u00E0 1160 Auderghem \u00E0 dater de ce jour.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": null,
"filing_date": "2024-12-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-14",
"unanimous": true
},
"subject_company": {
"kbo": "0666.454.336",
"name_full": "CARO-LEAN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline SEDDA",
"org_rep_person_name": null,
"person_role_at_subject": "Administratrice"
},
"co_filed_documents": []
}