Ga naar inhoud

CVVC

Actief
BE 0684.872.755
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
26-04-2023
Zetelwijziging
Alle aktes · 2 bijgewerkt 3 jaar geleden
2023
26-04-2023 Samenstelling van het bestuursorgaan bekendgemaakt Bestuurswijziging·Laurent VIGNERON
Notaris: Laurent VIGNERON · Wavre
Technische details
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANCURA Cyril",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Troisi\u00E8me r\u00E9solution : changement de l\u2019appellation de g\u00E9rant en administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Laurent VIGNERON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-26",
    "filing_date": "2023-04-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-04-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0684.872.755",
    "name_full": "CVVC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent VIGNERON",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition conforme du PV du 14/04/2023",
    "statuts coordonn\u00E9s de la soci\u00E9t\u00E9 en date du 14/04/2023"
  ],
  "corrected_publication_numac": null
}
26-04-2023 Zetelverplaatsing van Lasne naar Grez-Doiceau Zetelwijziging·Laurent VIGNERON
  • Route de Genval 32 : 1380 Lasne → 1390 Grez-Doiceau, rue des Combattants, 7, boîte 1
Notaris: Laurent VIGNERON · Wavre
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1390 Grez-Doiceau, rue des Combattants, 7, bo\u00EEte 1",
        "city": "Grez-Doiceau",
        "region": "waals_gewest",
        "street": "rue des Combattants",
        "country": "BE",
        "postcode": "1390",
        "box_number": "1",
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Route de Genval 32 : 1380 Lasne",
        "city": "Lasne",
        "region": "waals_gewest",
        "street": "Route de Genval",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Laurent VIGNERON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-26",
    "filing_date": "2023-04-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-04-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0684.872.755",
    "name_full": "CVVC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent VIGNERON",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire associ\u00E9"
  },
  "co_filed_documents": [
    "une exp\u00E9dition conforme du PV du 14/04/2023",
    "statuts coordonn\u00E9s de la soci\u00E9t\u00E9 en date du 14/04/2023"
  ]
}