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CCN MANAGEMENT

Actief
BV·Activiteiten van notarissen· 2 jaar actief
Rue du Centre 2 ·4260 Braives, België
BE 1003.810.240
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Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 1
05-09-2025
Zetelwijziging
Alle aktes · 3 bijgewerkt 9 maanden geleden
2025
05-09-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Other address change
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-05",
    "filing_date": "2025-09-02",
    "act_kind_objet": "SIEGE SOCIAL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-08-01",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "4260 Braives, rue du Centre 2 bo\u00EEte 1",
    "address_old": "Rue d\u0027Envoz 7 : 4218 H\u00E9ron",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1003.810.240",
    "name_full": "CCN MANAGEMENT",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 05/09/2025 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
05-09-2025 Zetelverplaatsing van Couthuin naar Braives Zetelwijziging
  • 4218 Couthuin, rue d’Envoz 7 → 4260 Braives, rue du Centre 2 boîte 1
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4260 Braives, rue du Centre 2 bo\u00EEte 1",
        "city": "Braives",
        "region": "waals_gewest",
        "street": "rue du Centre",
        "country": "BE",
        "postcode": "4260",
        "box_number": "1",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4218 Couthuin, rue d\u2019Envoz 7",
        "city": "Couthuin",
        "region": "waals_gewest",
        "street": "rue d\u2019Envoz",
        "country": "BE",
        "postcode": "4218",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "not_specified",
      "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": "2025-09-05",
    "filing_date": "2025-09-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-08-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1003.810.240",
    "name_full": "CCN MANAGEMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Coline Cartuyvels",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur unique"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 05/09/2025 - Annexes du Moniteur belge"
  ]
}
2024
08-03-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Caroline SCHREIBER
Samenvatting: Fiscal year changeNotaris: Caroline SCHREIBER · Villers-le-Bouillet
Technische details
{
  "notary": {
    "name": "Caroline SCHREIBER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Villers-le-Bouillet",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-08",
    "filing_date": "1987-01-12",
    "act_kind_objet": "Modification de la dur\u00E9e du premier exercie social"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-02-13",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1003.810.240",
    "name_full": "CCN MANAGEMENT",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "03-31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": null,
    "first_full_new_year": 2025,
    "transition_period_end": "2024-03-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "art 2:8 \u00A74 WVV",
    "effective_date": "2024-02-13",
    "shareholder_kbo": null,
    "shareholder_name": "Madame Coline Cartuyvels"
  }
}