Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
14-04-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
14-04-2023 Wijziging in het bestuur
Notaris:
Delphine Stévigny · Dinant
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Benjamin Defrenne",
"address": "1300 Wavre, Rue Marc Brison 25",
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"profession": null,
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},
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": "2023-02-10",
"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
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},
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},
{
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0677.581.622",
"name": "BDF Consult",
"address": "1300 Wavre, Rue Marc Brison 25",
"country": "BE",
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},
"statutory": null,
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},
{
"kind": "substantive_delegation",
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},
"reason": null,
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"via_org": {
"kbo": "0677.439.090",
"name": "2D Digital",
"address": "1301 Bierges, Clos du Bouval 2B",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-02-10",
"evidence_quote": "",
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}
],
"notary": {
"name": "Delphine St\u00E9vigny",
"firm_city": null,
"firm_name": null,
"office_city": "Dinant",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-04-14",
"filing_date": "2023-02-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0769.270.178",
"name_full": "Challenger One",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Delphine St\u00E9vigny",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"copie sign\u00E9e dudit proc\u00E8s-verbal sous signature priv\u00E9es du 10/02/2023"
],
"corrected_publication_numac": null
}14-04-2023 Zetelverplaatsing van Bruxelles naar Wavre
- 1000 Bruxelles, Boulevard Bischoffsheim 39 boîte 4 → 1300 Wavre, Rue Marc Brison 25
Notaris:
Delphine Stévigny · Dinant
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"street": "Rue Marc Brison",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "1000 Bruxelles, Boulevard Bischoffsheim 39 bo\u00EEte 4",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Bischoffsheim",
"country": "BE",
"postcode": "1000",
"box_number": "4",
"street_number": "39",
"locality_suffix": null
},
"effective_date": "2023-03-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Delphine St\u00E9vigny",
"firm_city": null,
"firm_name": null,
"office_city": "Dinant",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-14",
"filing_date": "2023-02-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
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"unanimous": true
},
"subject_company": {
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},
"publication_proxy": {
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"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"copie sign\u00E9e dudit proc\u00E8s-verbal sous signature priv\u00E9es du 10/02/2023"
]
}