Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
04-02-2025
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
04-02-2025 Alexandra CAS neemt ontslag als bestuurder
- Alexandra CAS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexandra CAS",
"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": "2019-09-10",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire prend acte de la d\u00E9mission d\u0027Alexandra CAS de son poste d\u0027administratrice \u00E0 dater du 10/09/2019. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale lui donne d\u00E9charge pour sa gestion.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
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},
"act_meta": {
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"pub_date": "2025-02-04",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.980.181",
"name_full": "ECURIE JPC",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Philippe CAS",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 05/08/2024"
],
"corrected_publication_numac": null
}04-02-2025 Zetelverplaatsing van VIRTON naar IZEL
- Au Chabus, 1 à 6760 VIRTON → Avenue Germain Gilson, 115 à 6810 IZEL
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Germain Gilson, 115 \u00E0 6810 IZEL",
"city": "IZEL",
"region": "waals_gewest",
"street": "Avenue Germain Gilson",
"country": "BE",
"postcode": "6810",
"box_number": null,
"street_number": "115",
"locality_suffix": null
},
"old_address": {
"raw": "Au Chabus, 1 \u00E0 6760 VIRTON",
"city": "VIRTON",
"region": "waals_gewest",
"street": "Au Chabus",
"country": "BE",
"postcode": "6760",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2024-08-05",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-04",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-08-05",
"unanimous": null
},
"subject_company": {
"kbo": "0454.980.181",
"name_full": "ECURIE JPC",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Philippe CAS",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 05/08/2024"
]
}04-02-2025 Statutenwijziging
Samenvatting:
Transfert du siège social de la société de Au Chabus, 1 à 6760 VIRTON vers Avenue Germain Gilson, 115 à 6810 IZEL à dater du 05/08/2024.
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-04",
"filing_date": null,
"act_kind_objet": "D\u00E9mission administrateur - Transfert si\u00E8ge social"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-05",
"unanimous": null
},
"statute_change": {
"kinds": [
"seat_region_change"
],
"scope": null,
"trigger": "zetel_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0454.980.181",
"name_full_after": "ECURIE JPC",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"name_full_before": "ECURIE JPC",
"current_zetel_raw": "Avenue Germain Gilson, 115 \u00E0 6810 IZEL",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Philippe CAS",
"org_rep_person_name": null
},
"co_filed_documents": [
"proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 05/08/2024"
],
"shareholder_rights": null,
"voorwerp_change_summary": "Transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de Au Chabus, 1 \u00E0 6760 VIRTON vers Avenue Germain Gilson, 115 \u00E0 6810 IZEL \u00E0 dater du 05/08/2024.",
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2024-08-05",
"previous_mb_reference": null
}
}