Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
06-12-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
06-12-2023 Wijziging in het bestuur
Notaris:
Pamela Carrette · Jette
Technische details
{
"events": [],
"notary": {
"name": "Pamela Carrette",
"firm_city": null,
"firm_name": null,
"office_city": "Jette",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-06",
"filing_date": "2023-12-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-01",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.692.228",
"name_full": "CIPANGO MEDIA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pamela Carrette",
"org_rep_person_name": null,
"person_role_at_subject": "notaire associ\u00E9"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"coordination des statuts"
],
"corrected_publication_numac": null
}06-12-2023 Zetelverplaatsing naar Uccle
- 1180 Uccle, rue Général Lotz 40
Notaris:
Pamela Carrette · Jette
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1180 Uccle, rue G\u00E9n\u00E9ral Lotz 40",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "G\u00E9n\u00E9ral Lotz",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1180 Uccle, rue G\u00E9n\u00E9ral Lotz 40 \u00E0 partir de ce jour.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "Pamela Carrette",
"firm_city": null,
"firm_name": null,
"office_city": "Jette",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-06",
"filing_date": "2023-12-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
},
"subject_company": {
"kbo": "0478.692.228",
"name_full": "CIPANGO MEDIA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pamela Carrette",
"org_rep_person_name": null,
"person_role_at_subject": "notaire associ\u00E9"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"coordination des statuts"
]
}