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Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
27-10-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
27-10-2023 Zetelverplaatsing naar Châtelineau
- 6200 Châtelineau, Rue de Gilly n°642-A
Notaris:
COSCIA Oreste · Marchienne-au-Pont
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Rue du Centre 125 : 6040 Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Rue du Centre",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": "125",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "6200 Ch\u00E2telineau, Rue de Gilly n\u00B0642-A",
"city": "Ch\u00E2telineau",
"region": "waals_gewest",
"street": "Rue de Gilly",
"country": "BE",
"postcode": "6200",
"box_number": null,
"street_number": "642-A",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "COSCIA Oreste",
"firm_city": null,
"firm_name": null,
"office_city": "Marchienne-au-Pont",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-10-27",
"filing_date": "2023-10-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-10-20",
"unanimous": true
},
"subject_company": {
"kbo": "0441.735.624",
"name_full": "DALI",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 27/10/2023 - Annexes du Moniteur belge"
]
}27-10-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
COSCIA Oreste · Marchienne-au-Pont
Technische details
{
"stage": null,
"notary": {
"name": "COSCIA Oreste",
"firm_city": null,
"firm_name": null,
"office_city": "Marchienne-au-Pont",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-10-27",
"filing_date": "2023-10-25",
"act_kind_objet": "OBJET, SIEGE SOCIAL, STATUTS (TRADUCTION,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-10-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale dispense le pr\u00E9sident de donner lecture du rapport \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 5:101 du CSA.",
"articles": [
"5:101"
]
},
"restructuring": null,
"subject_company": {
"kbo": "0441.735.624",
"name_full": "DALI",
"legal_form": "SRL"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "COSCIA Oreste",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 SRL \u00AB DALI \u00BB a adopt\u00E9, \u00E0 l\u0027unanimit\u00E9, une s\u00E9rie de r\u00E9solutions pour adapter ses statuts au Code des soci\u00E9t\u00E9s et des associations. Ces r\u00E9solutions incluent la modification de l\u0027objet social, la suppression d\u0027un compte de capitaux propres indisponible, l\u0027adoption de nouveaux statuts, l\u0027\u00E9mission de 750 actions en r\u00E9mun\u00E9ration des apports, la fin de la fonction du g\u00E9rant actuel et son renouvellement en tant qu\u0027administrateur non statutaire, ainsi que le d\u00E9placement du si\u00E8ge social.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}