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CECAMA

Actief
BE 0888.953.827
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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 2
07-05-2025
Zetelwijziging
03-01-2023
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2025
07-05-2025 Zetelverplaatsing binnen Wavre Zetelwijziging
  • Avenue Lavoisier, 18 C à 1300 Wavre → Avenue Einstein 16 à 1300 Wavre
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Einstein 16 \u00E0 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Avenue Einstein",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Lavoisier, 18 C \u00E0 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Avenue Lavoisier",
        "country": "BE",
        "postcode": "1300",
        "box_number": "C",
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027entreprise \u00E0 Avenue Einstein 16 \u00E0 1300 Wavre.",
      "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": "2025-05-07",
    "filing_date": "2025-03-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-03-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0888.953.827",
    "name_full": "CECAMA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Van Den Bossche",
    "org_rep_person_name": null,
    "person_role_at_subject": "pr\u00E9sident"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2023
03-01-2023 Zetelverplaatsing van BIERGES naar Wavre Zetelwijziging
  • AVENUE DES CHENES 1 à 1301 BIERGES → avenue Lavoisier, 18C à 1300 Wavre
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue Lavoisier, 18C \u00E0 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "avenue Lavoisier",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "18C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE DES CHENES 1 \u00E0 1301 BIERGES",
        "city": "BIERGES",
        "region": "waals_gewest",
        "street": "avenue des Ch\u00EAnes",
        "country": "BE",
        "postcode": "1301",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Il est d\u00E9cid\u00E9 par le g\u00E9rant, en conformit\u00E9 avec l\u0027article 2 des status, de modifier le si\u00E8ge social de l\u0027entreprise pour qu\u0027il soit d\u00E9sormais situ\u00E9e avenue Lavoisier, 18C \u00E0 1300 Wavre au lieu d\u0027avenue des Ch\u00EAnes 1 \u00E0 1301 Bierges",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "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": "2023-01-03",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-12-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0888.953.827",
    "name_full": "CECAMA",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Van den Bossche",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}