Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
24-06-2025
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
24-06-2025 Zetelverplaatsing van Harchies naar Colfontaine
- Rue Albert 1, 8 -7321 Harchies → Rue Mont Leville 32 à 7340 Colfontaine
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Mont Leville 32 \u00E0 7340 Colfontaine",
"city": "Colfontaine",
"region": "waals_gewest",
"street": "Mont Leville",
"country": "BE",
"postcode": "7340",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Albert 1, 8 -7321 Harchies",
"city": "Harchies",
"region": "waals_gewest",
"street": "Albert",
"country": "BE",
"postcode": "7321",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2023-07-14",
"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": null,
"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": "mixed",
"pub_date": "2025-06-24",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-07-14",
"unanimous": null
},
"subject_company": {
"kbo": "0439.410.295",
"name_full": "COLDIS",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BONDI GUISEPP\u0415",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": []
}2022
26-10-2022 1 bestuurder benoemd, 1 ontslagnemend
- BONDI Guiseppe — Bestuurder
- Cardella Agnès — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cardella Agn\u00E8s",
"address": "LIPPENSLAAN 90 BT 2.1-8300 KNOKKE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-08-11",
"evidence_quote": "l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix repr\u00E9sentative du capital social, la r\u00E9vocation du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 titre gratuit de Madame Cardella Agn\u00E8s",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "NN47.10.28-115.05",
"name": "BONDI Guiseppe",
"address": "rue de Maubeuge 91 \u00E0 7340 Colfontaine",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-08-11",
"evidence_quote": "l\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 des voix la nomination en remplacement du mandat de Madame Cardella, au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 titre gratuit, Monsieur BONDI Guiseppe",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "BONDI Guiseppe",
"rep_rotation_old_rep": "Cardella Agn\u00E8s",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-10-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-08-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.410.295",
"name_full": "COLDIS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0446.555.435",
"org_name": "SPRL Cofigest",
"person_name": null,
"org_rep_person_name": "VOET, Christian",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}