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COLARIM

Actief
BV·Gastenkamers· 9 jaar actief
Rue du Smohain 9 ·1380 Lasne, België
BE 0674.381.909
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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
21-11-2024
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2024
21-11-2024 Zetelverplaatsing van Bruxelles naar Ohain Zetelwijziging
  • Avenue Milcamps 161 - 1030 Bruxelles → Rue du Smohain 9 - 1380 Ohain (Lasne)
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Smohain 9 - 1380 Ohain (Lasne)",
        "city": "Ohain",
        "region": "waals_gewest",
        "street": "Rue du Smohain",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": "(Lasne)"
      },
      "old_address": {
        "raw": "Avenue Milcamps 161 - 1030 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Milcamps",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "161",
        "locality_suffix": null
      },
      "effective_date": "2024-09-05",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale acte le changement du si\u00E8ge social \u00E0 partir du 05/09/2024 qui devient:",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-10-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0674.381.909",
    "name_full": "COLARI\u041C",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}
2023
02-02-2023 Samenstelling van het bestuursorgaan bekendgemaakt Bestuurswijziging·Sandry Gypens
Notaris: Sandry Gypens · Grimbergen
Technische details
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LARIDON, Igor",
        "address": "1030 Schaerbeek, Avenue Milcamps 161",
        "birth_date": "1966-09-13",
        "profession": null,
        "birth_place": "Watermael-Boitsfort"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "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": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACOB, Maryse Suzanne",
        "address": "1030 Schaerbeek, Avenue Milcamps 161",
        "birth_date": "1963-07-15",
        "profession": null,
        "birth_place": "Saint-Mard"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "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": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "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": "Sandry Gypens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grimbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-02",
    "filing_date": "2023-01-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0674.381.909",
    "name_full": "COLARIM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sandry Gypens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition conforme",
    "le texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}