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Belgisch Staatsblad — aktes
4 aktes Adresverloop · 2
21-12-2023
Zetelwijziging
20-02-2023
Zetelwijziging
Alle aktes · 4
bijgewerkt 2 jaar geleden
2023
21-12-2023 Zetelverplaatsing van Maisières naar Mons
- 7020 Maisières, rue des Dames, 4 → 7020 Mons, rue Gérard, 13-15
Notaris:
Pierre-Yves ERNEUX · Erpent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7020 Mons, rue G\u00E9rard, 13-15",
"city": "Mons",
"region": "waals_gewest",
"street": "rue G\u00E9rard",
"country": "BE",
"postcode": "7020",
"box_number": null,
"street_number": "13-15",
"locality_suffix": null
},
"old_address": {
"raw": "7020 Maisi\u00E8res, rue des Dames, 4",
"city": "Maisi\u00E8res",
"region": "waals_gewest",
"street": "rue des Dames",
"country": "BE",
"postcode": "7020",
"box_number": null,
"street_number": "4",
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},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
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"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Pierre-Yves ERNEUX",
"firm_city": null,
"firm_name": null,
"office_city": "Erpent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-21",
"filing_date": "2023-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
},
"subject_company": {
"kbo": "0425.466.744",
"name_full": "EUROPEAN DENTAL OFFICE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre-Yves Erneux",
"org_rep_person_name": null,
"person_role_at_subject": "notaire associ\u00E9"
},
"co_filed_documents": [
"exp\u00E9dition",
"statuts coordonn\u00E9s"
]
}21-12-2023 Statutenwijziging — naamswijziging, wijziging van het voorwerp en vertaling van de statuten
Samenvatting:
L'objet de la société a été élargi pour inclure des activités de développement immobilier, de gestion immobilière, de conseil et de valorisation, en plus des activités initiales.Notaris:
Pierre-Yves ERNEUX · Erpent
Technische details
{
"notary": {
"name": "Pierre-Yves ERNEUX",
"firm_city": null,
"firm_name": null,
"office_city": "Erpent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-21",
"filing_date": "2023-12-19",
"act_kind_objet": "DENOMINATION, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-13",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"object_change",
"translation",
"coordination",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0425.466.744",
"name_full_after": "Estate Development Office",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "EUROPEAN DENTAL OFFICE",
"current_zetel_raw": "7020 Mons, rue G\u00E9rard, 13-15",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Pierre-Yves Erneux",
"scope_categories": [
"publication"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 r\u00E9\u00E9crit pour d\u00E9finir un objet d\u0027activit\u00E9 plus large incluant le d\u00E9veloppement immobilier et la gestion immobili\u00E8re.",
"new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de tiers, le cas \u00E9ch\u00E9ant, dans le cadre d\u2019un partenariat public et/ou priv\u00E9, l\u2019accomplissement des activit\u00E9s suivantes : \u2022 toute activit\u00E9 de \u00AB management immobilier \u00BB, d\u00E9finie comme la discipline reposant sur une d\u00E9marche visant, autant que faire ce peut, \u00E0 : \u2022 combiner les diff\u00E9rents approches de l\u2019immobi",
"change_kind": "amended",
"article_title": null,
"article_number": "3"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre-Yves Erneux",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9largi pour inclure des activit\u00E9s de d\u00E9veloppement immobilier, de gestion immobili\u00E8re, de conseil et de valorisation, en plus des activit\u00E9s initiales.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 3000,
"shares_before": 3000,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 3000,
"label": "toutes de m\u00EAme classe",
"rights_summary": "conf\u00E8rent les m\u00EAmes droits et avantages",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}20-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Nenad Petrovic — Bestuurder
- Louis Dagnelle — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Louis Dagnelle",
"address": null,
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"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "L\u0027assembl\u00E9\u00E9 prend acte de la d\u00E9mission de Mr. Louis Dagnelle en tant qu\u0027administrateur de la soci\u00E9t\u00E9, soumise en date du 1er d\u00E9cembre 2022. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 Mr. Dagnelie pour l\u0027exercice de son mandat",
"decharge_status": "granted",
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{
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},
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"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la nomination de de Mr. Nenad Petrovic en tant qu\u0027administrateur, en date du\u043F 1er d\u00E9cembre 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "mandataire ad hoc",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Aurora Consulting SRL",
"address": "1130 Bruxelles, Rue Harenheyde 57",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 Aurora Consulting SRL, ayant son sl\u00E8ge social \u00E0 1130 Bruxelles, Rue Harenheyde 57, repr\u00E9sent\u00E9e par Madame Jo\u00EBlle Martiny, administrateur, afin d\u0027accomplir toutes actions g\u00E9n\u00E9ralement requises \u00E0 la d\u00E9position de tous les do",
"decharge_status": null,
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},
{
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"evidence_quote": "",
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}
],
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"act_meta": {
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},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.466.744",
"name_full": "European Dental Office",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Nenad Petrovic",
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"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-02-2023 Zetelverplaatsing naar Maisières
- 7020 Maisières, Rue des Dames 4
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7020 Maisi\u00E8res, Rue des Dames 4",
"city": "Maisi\u00E8res",
"region": "waals_gewest",
"street": "Rue des Dames",
"country": "BE",
"postcode": "7020",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, en date du 1er janvier 2023, \u00E0 7020 Maisi\u00E8res, Rue des Dames 4.",
"region_changed": false,
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"old_address_source": "inferred",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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}
],
"notary": {
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},
"act_meta": {
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},
"decision": {
"body": "algemene_vergadering",
"date": "2022-12-01",
"unanimous": null
},
"subject_company": {
"kbo": "0425.466.744",
"name_full": "European Dental Office",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Aurora Consulting SRL",
"person_name": null,
"org_rep_person_name": "Jo\u00EBlle Martiny",
"person_role_at_subject": null
},
"co_filed_documents": [
"Banque-Carrefour des Entreprises"
]
}