Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
12-04-2024
Zetelwijziging
Alle aktes · 3
bijgewerkt 2 jaar geleden
2024
12-04-2024 Zetelverplaatsing binnen Namur
- Avenue de la Pairelle 4 : 5000 Namur → 5000 Namur, rue de la Colline 60
Notaris:
Valentine DEMBLON · Namur
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "5000 Namur, rue de la Colline 60",
"city": "Namur",
"region": "waals_gewest",
"street": "rue de la Colline",
"country": "BE",
"postcode": "5000",
"box_number": null,
"street_number": "60",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de la Pairelle 4 : 5000 Namur",
"city": "Namur",
"region": "waals_gewest",
"street": "Avenue de la Pairelle",
"country": "BE",
"postcode": "5000",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": "Valentine DEMBLON",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-04-12",
"filing_date": "2024-04-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-12-11",
"unanimous": true
},
"subject_company": {
"kbo": "0464.066.905",
"name_full": "Cedecom - Centre de Commerce",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valentine DEMBLON",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte de la soci\u00E9t\u00E9",
"le rapport de l\u0027organe d\u0027administration quant \u00E0 la modification de l\u0027objet"
]
}12-04-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Valentine DEMBLON · Namur
Technische details
{
"stage": null,
"notary": {
"name": "Valentine DEMBLON",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-12",
"filing_date": "2024-04-10",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-11",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0464.066.905",
"name_full": "Cedecom - Centre de Commerce",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valentine DEMBLON",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 CEDECOM a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions pour modifier ses statuts. Ces modifications incluent l\u0027adaptation du Code des soci\u00E9t\u00E9s et des associations, la conversion de certains comptes de capitaux propres, la d\u00E9finition d\u0027un nouvel objet d\u0027activit\u00E9, l\u0027\u00E9tablissement de nouveaux statuts, la nomination d\u0027un administrateur statutaire, le transfert du si\u00E8ge social et la fin de la fonction de la g\u00E9rante actuelle.",
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte de la soci\u00E9t\u00E9",
"le rapport de l\u0027organe d\u0027administration quant \u00E0 la modification de l\u0027objet"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2023-03-19",
"what_corrected": "modifications des statuts",
"prior_pub_number": "03032879"
},
"should_reroute_to_category": null
}12-04-2024 2 bestuurders benoemd, 1 herbenoemd correctie
- Julie TOUSSAINT — Bestuurder
- Olivier BRIARD — Bestuurder
- Julie TOUSSAINT — Bestuurder
Samenvatting:
03032879Notaris:
Valentine DEMBLON · Namur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julie TOUSSAINT",
"address": "5000 Namur, rue de la Colline, 60",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
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},
"reason": null,
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"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier BRIARD",
"address": "5000 Namur, Rue de la Colline, 60",
"birth_date": "1974-01-11",
"profession": null,
"birth_place": "Namur"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Julie TOUSSAINT",
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Valentine DEMBLON",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-04-12",
"filing_date": "2024-04-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0464.066.905",
"name_full": "Cedecom - Centre de Commerce",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valentine DEMBLON",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte de la soci\u00E9t\u00E9",
"le rapport de l\u0027organe d\u0027administration quant \u00E0 la modification de l\u0027objet"
],
"corrected_publication_numac": "03032879"
}