Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
3 aktes Adresverloop · 2
09-12-2024
Zetelwijziging
24-03-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
09-12-2024 Dimitri KARAGIANIS neemt ontslag als bestuurder
- Dimitri KARAGIANIS — Bestuurder
Notaris:
NOTUWI INAРAиВ · WATERLOO
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dimitri KARAGIANIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-13",
"evidence_quote": "Il est pris acte de la d\u00E9mission de Monsieur Dimitri KARAGIANIS de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 COSMEYER, ce \u00E0 la date du 13 novembre 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Karim MARAOUB",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur restant, Monsieur Karim MARAOUB, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Rue Abb\u00E9 Cuypers, 3 \u00E0 1040 ETTERBEEK",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "NOTUWI INA\u0420A\u0438\u0412",
"firm_city": null,
"firm_name": null,
"office_city": "WATERLOO",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-09",
"filing_date": "2024-11-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0836.801.182",
"name_full": "COSMEYER",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "MARAOUB Karim",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-12-2024 Zetelverplaatsing naar ETTERBEEK
- Rue Abbé Cuypers, 3 à 1040 ETTERBEEK
Notaris:
NOTUWI INAРAиВ · WATERLOO
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Abb\u00E9 Cuypers, 3 \u00E0 1040 ETTERBEEK",
"city": "ETTERBEEK",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Abb\u00E9 Cuypers",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-11-13",
"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": "NOTUWI INA\u0420A\u0438\u0412",
"firm_city": null,
"firm_name": null,
"office_city": "WATERLOO",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-09",
"filing_date": "2024-11-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-13",
"unanimous": true
},
"subject_company": {
"kbo": "0836.801.182",
"name_full": "COSMEYER",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karim MARAOUB",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}2023
24-03-2023 Zetelverplaatsing van UCCLE naar Waterloo
- RUE EDITH CAVELL 66 BTE 3 à 1180 UCCLE → Chaussée de Bruxelles 86 bte A - 1410 Waterloo
Notaris:
Karim MARAOUB · Waterloo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Bruxelles 86 bte A - 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1410",
"box_number": "A",
"street_number": "86",
"locality_suffix": null
},
"old_address": {
"raw": "RUE EDITH CAVELL 66 BTE 3 \u00E0 1180 UCCLE",
"city": "UCCLE",
"region": "brussels_hoofdstedelijk_gewest",
"street": "RUE EDITH CAVELL",
"country": "BE",
"postcode": "1180",
"box_number": "3",
"street_number": "66",
"locality_suffix": null
},
"effective_date": "2023-02-24",
"evidence_quote": "",
"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": "Karim MARAOUB",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-03-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-02-24",
"unanimous": true
},
"subject_company": {
"kbo": "0836.801.182",
"name_full": "COSMEYER",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karim MARAOUB",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch-Staatsblad",
"Annexes.du Moniteur belge"
]
}