Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
10-03-2025
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
10-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- David Delvaulx — Bestuurder
- Delvaulx Paul — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Delvaulx Paul",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de Monsieur Delvaulx Paul de sa fonction d\u0027administrateur \u00E0 comptre de ce jour, il lui est donn\u00E9 quitus pour sa gestion \u00E9coul\u00E9e.",
"decharge_status": "granted",
"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": "David Delvaulx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-27",
"evidence_quote": "David Delvaulx est propos\u00E9 \u00E0 la fonction d\u0027administrateur et accepte \u00E0 partir de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-10",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.464.134",
"name_full": "DELVAULX",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David Delvaulx",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-03-2025 Zetelverplaatsing van Dergneau naar Efgezée
- Rue du Marais, 14 à 7912 Dergneau → rue de Gembloux, 244 à 5310 Efgezée
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue de Gembloux, 244 \u00E0 5310 Efgez\u00E9e",
"city": "Efgez\u00E9e",
"region": "waals_gewest",
"street": "rue de Gembloux",
"country": "BE",
"postcode": "5310",
"box_number": null,
"street_number": "244",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Marais, 14 \u00E0 7912 Dergneau",
"city": "Dergneau",
"region": "waals_gewest",
"street": "Rue du Marais",
"country": "BE",
"postcode": "7912",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2025-02-27",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-10",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-14",
"unanimous": null
},
"subject_company": {
"kbo": "0429.464.134",
"name_full": "DELVAULX",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David Delvaulx",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}