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Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
14-02-2025
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
14-02-2025 Laure Mortier benoemd tot bestuurder
- Laure Mortier — Bestuurder
Technische details
{
"events": [
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"name": "Laure Mortier",
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},
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9lire madame Laure Mortier en qualit\u00E9 d\u0027administrateur.",
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{
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"evidence_quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 Mme Catherine Matth\u00E9e et/ou \u00E0 Monsieur Gr\u00E9gory Van Michel dit Valet c/o Bureau de Comptabilit\u00E9, Gestion et Fiscalit\u00E9, Rue d\u0027Angoussart, 173 \u00E0 1301 Bierges afin de signer les formulaires I et Il en vue de publier les d\u00E9cisions prises aux Annexes du Moniteur Belge",
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"address": "Rue d\u0027Angoussart, 173 \u00E0 1301 Bierges",
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"evidence_quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 Mme Catherine Matth\u00E9e et/ou \u00E0 Monsieur Gr\u00E9gory Van Michel dit Valet c/o Bureau de Comptabilit\u00E9, Gestion et Fiscalit\u00E9, Rue d\u0027Angoussart, 173 \u00E0 1301 Bierges afin de signer les formulaires I et Il en vue de publier les d\u00E9cisions prises aux Annexes du Moniteur Belge",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-14",
"filing_date": "2025-01-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
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"date": "2025-01-14",
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],
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"co_filed_documents": [],
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}14-02-2025 Zetelverplaatsing van Orp-Jauche naar Enines
- Rue Bois des Fosses, 37 - 1350 Orp-Jauche → rue de l'Eglise, 49 à 1350 Enines
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue de l\u0027Eglise, 49 \u00E0 1350 Enines",
"city": "Enines",
"region": "waals_gewest",
"street": "de l\u0027Eglise",
"country": "BE",
"postcode": "1350",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Bois des Fosses, 37 - 1350 Orp-Jauche",
"city": "Orp-Jauche",
"region": "waals_gewest",
"street": "Bois des Fosses",
"country": "BE",
"postcode": "1350",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"effective_date": "2025-02-06",
"evidence_quote": "Le transfert du si\u00E8ge social sis \u003C rue Bois des Fosses, 37 \u00E0 1350 Orp-Jauche \u00BB \u00E0 l\u0027adresse suivante : rue de l\u0027Eglise, 49 \u00E0 1350 Enines \u00BB.",
"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
}
],
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-14",
"filing_date": "2025-01-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-14",
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},
"subject_company": {
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"legal_form": "SRL"
},
"publication_proxy": {
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"person_name": "Gr\u00E9gory Van Michel dit Valet",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}