Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
3 aktes Adresverloop · 2
14-08-2024
Zetelwijziging
14-12-2022
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
14-08-2024 Zetelverplaatsing van Lasne naar Tinlot
- Rue aux Loups 14, 1380 Lasne → 4557 Tinlot, Rue aux Haies 7
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4557 Tinlot, Rue aux Haies 7",
"city": "Tinlot",
"region": "waals_gewest",
"street": "Rue aux Haies",
"country": "BE",
"postcode": "4557",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Rue aux Loups 14, 1380 Lasne",
"city": "Lasne",
"region": "waals_gewest",
"street": "Rue aux Loups",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2024-08-01",
"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": 2,
"effective_date_qualifier": "absolute",
"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": "fr",
"pub_date": "2024-08-14",
"filing_date": "2024-08-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-01",
"unanimous": null
},
"subject_company": {
"kbo": "0689.823.517",
"name_full": "CIC Management",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"proc\u00E8s verbal de la d\u00E9cision du g\u00E9rant",
"coordination des statuts"
]
}2022
14-12-2022 Wijziging in het bestuur
Notaris:
Jean Martroye de Joly · Forest-BruxellesKantoor:
Jean MARTROYE DE JOLY & Quentin DE RUYDTS, Notaires associés
Technische details
{
"events": [],
"notary": {
"name": "Jean Martroye de Joly",
"firm_city": null,
"firm_name": "Jean MARTROYE DE JOLY \u0026 Quentin DE RUYDTS, Notaires associ\u00E9s",
"office_city": "Forest-Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-14",
"filing_date": "2022-12-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-06",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-06",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-06",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-06",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-06",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-06",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-06",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-06",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-06",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0689.823.517",
"name_full": "CIC Management",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-12-2022 Verplaatsing van de maatschappelijke zetel
Notaris:
Jean Martroye de Joly · Forest-BruxellesKantoor:
Jean MARTROYE DE JOLY & Quentin DE RUYDTS, Notaires associés
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": null,
"city": "Lasne",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": null,
"city": "Lasne",
"region": "waals_gewest",
"street": "Rue aux Loups",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Jean Martroye de Joly",
"firm_city": null,
"firm_name": "Jean MARTROYE DE JOLY \u0026 Quentin DE RUYDTS, Notaires associ\u00E9s",
"office_city": "Forest-Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-14",
"filing_date": "2022-12-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-12-06",
"unanimous": null
},
"subject_company": {
"kbo": "0689.823.517",
"name_full": "CIC MANAGEMENT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 14/12/2022 - Annexes du Moniteur belge"
]
}