Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
14-04-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
14-04-2023 Zetelverplaatsing van Jambes naar Lustin
- rue van opré, 83 à 5100 Jambes → Chemin d'Hestoy, 12c à 5170 Lustin
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chemin d\u0027Hestoy, 12c \u00E0 5170 Lustin",
"city": "Lustin",
"region": "waals_gewest",
"street": "Chemin d\u0027Hestoy",
"country": "BE",
"postcode": "5170",
"box_number": null,
"street_number": "12c",
"locality_suffix": null
},
"old_address": {
"raw": "rue van opr\u00E9, 83 \u00E0 5100 Jambes",
"city": "Jambes",
"region": "waals_gewest",
"street": "rue van opr\u00E9",
"country": "BE",
"postcode": "5100",
"box_number": null,
"street_number": "83",
"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": "not_specified",
"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": null,
"filing_date": "2023-03-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-14",
"unanimous": true
},
"subject_company": {
"kbo": "0460.257.773",
"name_full": null,
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "M. Yves Swolfs",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
"Annexes du Moniteur",
"Bijlagen bij het Belgisch Staatsbl"
]
}2022
16-06-2022 Yves Swolfs herbenoemd als gedelegeerd bestuurder
- Yves Swolfs — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Yves Swolfs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2021-06-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": "2022-06-16",
"filing_date": "2022-06-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.257.773",
"name_full": "DESLOUPS",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves Swolfs",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}