Levenscyclus & insolventie-signalen
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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
- 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
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
}