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Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
28-11-2024
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
28-11-2024 Zetelverplaatsing van Schaerbeek naar Bruxelles
- Boulevard Auguste Reyers 80, 1030 Schaerbeek, Belgique → Square de Meeûs 35, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Square de Mee\u00FBs 35, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Square de Mee\u00FBs",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Auguste Reyers 80, 1030 Schaerbeek, Belgique",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Auguste Reyers",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "80",
"locality_suffix": null
},
"effective_date": "2024-10-01",
"evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 avec unanimit\u00E9 des voix le d\u00E9placement du si\u00E8ge de Boulevard Auguste Reyers 80, 1030 Schaerbeek \u00E0 Square de Mee\u00FBs 35, 1000 Bruxelles \u00E0 compter du 01/10/2024.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-28",
"filing_date": "2024-11-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2024-09-30",
"unanimous": true
},
"subject_company": {
"kbo": "0538.569.041",
"name_full": "CUTERA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0413.789.528",
"org_name": "ECOVIS ACTA Consult srl",
"person_name": null,
"org_rep_person_name": "Valerie Bruyninckx",
"person_role_at_subject": null
},
"co_filed_documents": []
}2023
22-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Stuart Drummond — Bestuurder
- Rohan Seth — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rohan Seth",
"address": "6009 Sherston Glen, 76034 Colleyville, Texas, Etas-Unis",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-03",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de 2 Mai 2023 accepte la d\u00E9mission de Rohan Seth, domicili\u00E9 \u00E0 6009 Sherston Glen, 76034 Colleyville, Texas, Etas-Unis comme administrateur \u00E0 partir de03/05/2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stuart Drummond",
"address": "1070 Carolan Ave, 94010 Burlingame, California, Etas-Unis",
"birth_date": "1965-08-08",
"profession": null,
"birth_place": "Wellington, Nouvelle-Z\u00E9lande"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-05",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de 2 Mai 2023 accepte la nomination de Stuart Drummond, domicili\u00E9 \u00E0 1070 Carolan Ave, 94010 Burlingame, California, Etas-Unis et n\u00E9 le 08/08/1965 \u00E0 Wellington, Nouvelle-Z\u00E9lande comme administrateur \u00E0 partir de 05/05/2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ECOVIS ACTA Consult SRL",
"address": "avenue Auguste Reyers 80, 1030 Schaerbeek",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale avec droit de substitution est accord\u00E9e \u00E0 ECOVIS AC\u0422\u0410 Consult SRL dont le si\u00E8ge social est situ\u00E9 avenue Auguste Reyers 80, 1030 Schaerbeek, pour la publication des d\u00E9cisions pris au Moniteur Belge.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-22",
"filing_date": "2023-12-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0538.569.041",
"name_full": "CUTERA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ECOVIS ACTA Consult SRL",
"person_name": null,
"org_rep_person_name": "Valerie Bruyninckx",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
31-03-2022 1 bestuurder benoemd, 1 ontslagnemend
- ECOVIS ACTA CONSULT BV — Directeur
- Charles Guy Thier — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Charles Guy Thier",
"address": "26 Mandalay Place, South San Francisco (Etats-unis)",
"birth_date": "1962-08-22",
"profession": null,
"birth_place": "Chicago"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-15",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral Extraordinaire de 15/03/2022 accepte la d\u00E9mission de l\u0027administrateur suivant: - Charles Guy Thier, domicili\u00E9 \u00E0 26 Mandalay Place, South San Francisco (Etats-unis), n\u00E9 le 22/08/1962 \u00E0 Chicago.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-03-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ECOVIS ACTA CONSULT BV",
"address": "avenue Auguste Reyers 80, 1030 Schaerbeek",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale avec droit de substitution est accord\u00E9e \u00E0 ECOVIS ACTA CONSULT BV dont le si\u00E8ge social est situ\u00E9 avenue Auguste Reyers 80, 1030 Schaerbeek, pour la publication des d\u00E9cisions au Moniteur belge.",
"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": "2022-03-31",
"filing_date": "2022-03-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0538.569.041",
"name_full": "CUTERA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ECOVIS ACTA CONSULT BV",
"person_name": null,
"org_rep_person_name": "Valerie Bruyninckx",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}