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Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
22-07-2024
Zetelwijziging
22-07-2024
Zetelwijziging
Alle aktes · 5
bijgewerkt 1 jaar geleden
2024
22-07-2024 Zetelverplaatsing van Ixelles naar Saint-Josse-ten-Noode
- Rue d'Edimbourg 26 : 1050 Ixelles → 1210 Saint-Josse-ten-Noode, Avenue des Arts 7-8
Notaris:
Dimitri CLEENEWERCK DE CRAYENCOUR · BruxellesKantoor:
DE CRAYENCOUR
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1210 Saint-Josse-ten-Noode, Avenue des Arts 7-8",
"city": "Saint-Josse-ten-Noode",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des Arts",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "7-8",
"locality_suffix": null
},
"old_address": {
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"street": "Rue d\u0027Edimbourg",
"country": "BE",
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},
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"evidence_quote": "",
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"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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}
],
"notary": {
"name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"firm_city": null,
"firm_name": "DE CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-22",
"filing_date": "2024-07-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-12-29",
"unanimous": true
},
"subject_company": {
"kbo": "0806.528.076",
"name_full": "ECOLOG",
"legal_form": "SRL"
},
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"person_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
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]
}22-07-2024 Frédéric ANCION benoemd tot bestuurder
- Frédéric ANCION — Bestuurder
Notaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technische details
{
"events": [
{
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"role": "administrateur",
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"name": "Fr\u00E9d\u00E9ric ANCION",
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e ind\u00E9termin\u00E9e le mandat du g\u00E9rant, mentionn\u00E9 ci-apr\u00E8s, comme administrateur : Monsieur Fr\u00E9d\u00E9ric ANCION.",
"decharge_status": null,
"mandate_duration": {
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"value": null
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},
{
"kind": "board_snapshot",
"role": "administrateur",
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}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-22",
"filing_date": "2024-07-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0806.528.076",
"name_full": "ECOLOG",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}22-07-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0806.528.076",
"name_full": "ECOLOG"
},
"legal_form_change": {
"new": "SRL",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}22-07-2024 Frédéric ANCION benoemd tot bestuurder
- Frédéric ANCION — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric ANCION",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0806.528.076",
"name_full": "ECOLOG"
}
}22-07-2024 Zetelverplaatsing van Ixelles naar Saint-Josse-ten-Noode
- 1050 Ixelles, Rue d'Edimbourg 26 → 1210 Saint-Josse-ten-Noode, Avenue des Arts 7-8
Notaris:
Dimitri CLEENEWERCK DE CRAYENCOUR · Bruxelles
Technische details
{
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{
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"seat_type": "siege_social",
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"street": "Avenue des Arts",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "7-8",
"locality_suffix": null
},
"old_address": {
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"postcode": "1050",
"box_number": null,
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},
"effective_date": "2023-12-29",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion de Bruxelles-Capitale, \u00E0 1210 Saint-Josse-ten-Noode, Avenue des Arts 7-8.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Il pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u2019organe d\u0027administration, pour autant que pareil d\u00E9placement n\u2019impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable.",
"statute_article_number": "2",
"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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"seat_type": "siege_social",
"new_address": {
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},
"old_address": {
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"postcode": "1050",
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},
"effective_date": "2023-12-29",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des nouveaux statuts, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans toutefois apporter une modification \u00E0 son objet.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
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"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Il pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u2019organe d\u0027administration, pour autant que pareil d\u00E9placement n\u2019impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable.",
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},
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},
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},
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}
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},
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},
"decision": {
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"date": "2023-12-29",
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},
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},
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},
"co_filed_documents": [
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"procurations",
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]
}