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
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
- 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"
]
}