Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
09-03-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
28-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- LAMBRICHT Bernard — Bestuurder
- ASMAR Michelle — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "62.09.24-404.43",
"name": "ASMAR Michelle",
"address": "Hameau de Hussompont 41 \u00E0 1370 Jodoigne",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "Madame ASMAR Michelle NISS 62.09.24-404.43, domicili\u00E9e Hameau de Hussompont 41 \u00E0 1370 Jodoigne d\u00E9mission de son poste d\u0027administateur de la soci\u00E9t\u00E9 COMPUTEUR AND CONCEPTION \u00E0 partir du 01/06/2024.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
"rrn": "57.08.05-121.12",
"name": "LAMBRICHT Bernard",
"address": "Hameau du Hussompont 41 \u00E0 1370 Jodoigne",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "Monsieur LAMBRICHT Bernard NISS 57.08.05-121.12, domicili\u00E9 Hameau du Hussompont 41 \u00E0 1370 Jodoigne est nomm\u00E9 Administrateur de la soci\u00E9t\u00E9 COMPUTEUR AND CONCEPTION \u00E0 partir du 01/06/2024.",
"decharge_status": null,
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}
],
"notary": {
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},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-28",
"filing_date": "2024-05-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.064.405",
"name_full": "TROUNN DE L\u0027ENTROPRISE DUBRAPANT WALLON",
"legal_form": "SRL"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
09-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- ASMAR Michelle — Bestuurder
- LAMBRICHT Sébastien — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "NISS 90.04.27-407.22",
"name": "LAMBRICHT S\u00E9bastien",
"address": "Chemin de la Sciure 7 \u00E0 1320 Beauvechain",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"effective_date": "2023-01-01",
"evidence_quote": "",
"decharge_status": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": "NISS 62.09.24-404.47",
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"address": "Hameau de Hussompont 41 \u00E0 1370 Jodoigne",
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},
"reason": null,
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"compensated": false,
"effective_date": "2023-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "correction",
"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,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.064.405",
"name_full": "COMPUTERS \u0026 CONCEPTION",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-03-2023 Zetelverplaatsing naar Chaumont-Gistoux
- Rue de Louvranges 15A à 1325 Chaumont-Gistoux
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Louvranges 15A \u00E0 1325 Chaumont-Gistoux",
"city": "Chaumont-Gistoux",
"region": "waals_gewest",
"street": "Rue de Louvranges",
"country": "BE",
"postcode": "1325",
"box_number": null,
"street_number": "15A",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-01-01",
"evidence_quote": "",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-12-31",
"unanimous": null
},
"subject_company": {
"kbo": "0456.064.405",
"name_full": "SRL COMPUTERS \u0026 CONCEPTION",
"legal_form": "SRL"
},
"publication_proxy": {
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},
"co_filed_documents": []
}