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Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
30-05-2025
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
30-05-2025 ROUARD Evan neemt ontslag als bestuurder
- ROUARD Evan — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROUARD Evan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur ROUARD Evan. Son mandat d\u0027administrateur de la soci\u00E9t\u00E9 prendra fin avec effet au 02.09.2024. L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui accord enti\u00E8re d\u00E9charge pour l\u0027exercice de ses fonctions jusqu\u0027\u00E0 cette date et lui remercie.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire",
"person": {
"rrn": "BCE: 0740.717.734",
"name": "DEHON Gregory",
"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\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 DEHON Gregory (BCE: 0740.717.734), en qualit\u00E9 de mandataire aux fins d\u0027ex\u00E9cuter la r\u00E9solution prise en date du 30 d\u00E9cembre 2024, et notamment de proc\u00E9der aux \u00E9ventuelles publications aux Annexes du Moniteur belge et effectuer toute modification des donn\u00E9e",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"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": "2025-05-30",
"filing_date": "2025-05-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0795.292.607",
"name_full": "eu grolo di trilGrette de fontreprise",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dehon Gregory",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-05-2025 Zetelverplaatsing naar Bruxelles
- Rue Eunice N. Osayande 1 bte 16 à 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Eunice N. Osayande 1 bte 16 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Eunice N. Osayande",
"country": "BE",
"postcode": "1000",
"box_number": "1",
"street_number": "1",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-09-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend la d\u00E9cision de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Eunice N. Osayande 1 bte 16 \u00E0 1000 Bruxelles",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "missing",
"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": "fr",
"pub_date": "2025-05-30",
"filing_date": "2025-05-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-12-30",
"unanimous": true
},
"subject_company": {
"kbo": "0795.292.607",
"name_full": "eu grolo di trilGrette de fontreprise",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dehon Gregory",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij h\u00E9t Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}