Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
14-03-2023
Kapitaalwijziging
Adresverloop · 1
14-03-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 3 jaar geleden
2023
14-03-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "LOTFI Farrok",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 600,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DJOURDEM Abdelkader",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 600,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
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"n_shares_destroyed": null,
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"statutory_unavailable_equity_op": null
},
{
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-14",
"filing_date": "2023-03-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-02-27",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-02-27"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0429.002.393",
"name_full": "DANTAX",
"legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
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},
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"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
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"kind": "person",
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"role": "aandeelhouder",
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"share_class": null
},
{
"kbo": null,
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"kind": "person",
"name": "DJOURDEM Abdelkader",
"role": "aandeelhouder",
"n_shares": 600,
"share_class": null
}
],
"share_classes_after": []
}14-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- DJOURDEM Abdelkader — Bestuurder
- LOTFI Farrok — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LOTFI Farrok",
"address": "1180 Bruxelles Rue Joseph Bens 43/34",
"birth_date": null,
"profession": null,
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},
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"subkind": null,
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"compensated": null,
"effective_date": "2023-03-01",
"evidence_quote": "Acte lad\u00E9mission de ses fonctions d\u0027administrateur de Monsieur LOTFI Farrok, domicili\u00E9 \u00E0 1180 Bruxelles Rue Joseph Bens 43/34, ici pr\u00E9sent et acceptant et ce \u00E0 partir du 1 03 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DJOURDEM Abdelkader",
"address": "1050 Ixelles, rue de Venise 35 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-01",
"evidence_quote": "Acte la nomination aux fonctions d\u0027administrateur de Monsieur DJOURDEM Abdelkader, domicili\u00E9 \u00E0 1050 Ixelles, rue de Venise 35 2, ici pr\u00E9sent et acceptant et ce \u00E0 partir du 1 03 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Acte le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de 1180 uccle, rue Joseph Bens 43/34 \u00E0 1050 Ixelles, Rue de Venise 35 2 et ce \u00E0 dater du 10 03 2023",
"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": "mixed",
"pub_date": "2023-03-14",
"filing_date": "2023-03-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.002.393",
"name_full": "DANTAX",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-03-2023 Zetelverplaatsing van Bruxelles naar Ixelles
- 1180 BRUXELLES Rue Joseph Bens 43/34 → 1050 Ixelles, rue de Venise 35 2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Ixelles,\nrue de Venise 35 2",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Venise",
"country": "BE",
"postcode": "1050",
"box_number": "2",
"street_number": "35",
"locality_suffix": null
},
"old_address": {
"raw": "1180 BRUXELLES\nRue Joseph Bens 43/34",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Joseph Bens",
"country": "BE",
"postcode": "1180",
"box_number": "34",
"street_number": "43",
"locality_suffix": null
},
"effective_date": "2023-03-10",
"evidence_quote": "Acte le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de 1180 uccle, rue Joseph Bens 43/34 \u00E0 1050 Ixelles,\nRue de Venise 35 2 et ce \u00E0 dater du 10 03 2023",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"firm_city": null,
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"pub_date": "2023-03-14",
"filing_date": "2023-03-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-27",
"unanimous": true
},
"subject_company": {
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"_kbo_filled_from_list": true
},
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}