Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
07-06-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
23-12-2024 3 herbenoemd
- BOCQUET Catherine — Gedelegeerd bestuurder
- BOCQUET Denis — Bestuurder
- Catherine BOCQUET — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "BOCQUET Catherine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les mandats des administrateurs \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de les renouveler pour une p\u00E9riode de 6 ann\u00E9es, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BOCQUET Denis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration reste compos\u00E9 comme suit: - Madame BOCQUET Catherine, administrateur-d\u00E9l\u00E9gu\u00E9 et PC\u0410\nMonsieur BOCQUET Denis, administrateur",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Catherine BOCQUET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de\nPr\u00E9sident du Conseil d\u0027Administration de Madame Catherine BOCQUET pour toute la dur\u00E9e de son mandat.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-23",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-21",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-11-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.387.821",
"name_full": "DENIS BOCQUET IMPRESSION",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine BOCQUET",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9 et PCA"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-06-2024 Zetelverplaatsing van Orcq naar Froyennes
- Rue de l'Ancienne Potence 9 à 7501 Orcq → Rue du Progrès 1 7503 Froyennes
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Progr\u00E8s 1\n7503 Froyennes",
"city": "Froyennes",
"region": "waals_gewest",
"street": "Rue du Progr\u00E8s",
"country": "BE",
"postcode": "7503",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de l\u0027Ancienne Potence 9 \u00E0 7501 Orcq",
"city": "Orcq",
"region": "waals_gewest",
"street": "Rue de l\u0027Ancienne Potence",
"country": "BE",
"postcode": "7501",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2024-05-02",
"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": 1,
"effective_date_qualifier": "absolute",
"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": "Orcq",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-05-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2024-05-02",
"unanimous": null
},
"subject_company": {
"kbo": "0429.387.821",
"name_full": "DENIS BOCQUET IMPRESSION",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine BOCQUET",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9, PCA"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatshes du Moniteur belge",
"R\u00E9se",
"au",
"Monit",
"bel"
]
}