Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
08-02-2024
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
17-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- Ludivine Dewelle — Bestuurder
- Ludivine DEWELLE — Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Ludivine DEWELLE",
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"profession": "Avocate",
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},
"reason": null,
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"effective_date": "2024-11-12",
"evidence_quote": "donner acte \u00E0 Ma\u00EEtre Ludivine DEWELLE de sa d\u00E9mission d\u0027administratrice avec effet au 12.11.2024 et d\u00E9charge compl\u00E8te de son mandat lui est accord\u00E9e sans r\u00E9serve.",
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{
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},
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"kbo": "1015.600.985",
"name": "Ludivine Dewelle Avocate",
"address": "7000 MONS Rue Notre Dame, 67",
"country": "BE",
"legal_form": null
},
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"compensated": null,
"effective_date": "2024-11-12",
"evidence_quote": "Il r\u00E9sulte \u00E0 l\u0027unanimit\u00E9 de ce m\u00EAme PV qu\u0027est nomm\u00E9e en qualit\u00E9 d\u0027administratrice avec effet au 12.11.2024 La SRL \u003C Ludivine Dewelle Avocate \u00BB en abr\u00E9g\u00E9 \u003C LDA \u00BB, \u0412\u0421\u0415 1015600985, dont le si\u00E8ge social est sis \u00E0 7000 MONS Rue Notre Dame, 67, repr\u00E9sent\u00E9e par son administratrice Ludivine Dewelle.",
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],
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},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-17",
"filing_date": "2024-12-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.076.591",
"name_full": "DIKEOS",
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},
"publication_proxy": {
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"person_name": "Pierre BOURSIN",
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"person_role_at_subject": "administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-02-2024 Verplaatsing van de maatschappelijke zetel
Notaris:
Julien FRANEAU · Mons
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Avenue d\u0027HYON 49/0-01 0 7000 MONS",
"city": "MONS",
"region": "waals_gewest",
"street": "Avenue d\u0027HYON",
"country": "BE",
"postcode": "7000",
"box_number": "0-01 0",
"street_number": "49",
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},
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}
],
"notary": {
"name": "Julien FRANEAU",
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"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-08",
"filing_date": "2024-01-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-01-30",
"unanimous": true
},
"subject_company": {
"kbo": "0433.076.591",
"name_full": "DIKEOS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Julien FRANEAU",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"statuts coordonn\u00E9s"
]
}2022
15-04-2022 Thierry LOTH neemt ontslag als zaakvoerder
- Thierry LOTH — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "Thierry LOTH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Ma\u00EEtre Thierry LOTH avec effet r\u00E9troactif au mars 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "retroactive"
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2022-03-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "DIKEOS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}