Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
04-04-2024
Kapitaalwijziging
Adresverloop · 1
15-01-2024
Zetelwijziging
Alle aktes · 3
bijgewerkt 2 jaar geleden
2024
04-04-2024 Kapitaalverhoging
- Inbreng in geld · Apport en numéraire
Notaris:
Koen Diegenant · Halle
Technische details
{
"events": [
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{
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"act_meta": {
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"pub_date": "2024-04-04",
"filing_date": "2024-03-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0508.856.654",
"name_full": "Alliance Creative",
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},
"co_filed_documents": [
"uitgifte van de akte",
"verslag van de bestuurders"
],
"shareholders_after": [],
"share_classes_after": []
}15-01-2024 Zetelverplaatsing van Braine-Le-Château naar Halle
- 1440 Braine-Le-Château, Avenue de la Marbrerie 24 → 1501 Halle (Buizingen), Nachtegaalstraat 198
Notaris:
Koen Diegenant · Halle
Technische details
{
"events": [
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"street_number": "198",
"locality_suffix": "(Buizingen)"
},
"old_address": {
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"city": "Braine-Le-Ch\u00E2teau",
"region": "waals_gewest",
"street": "Avenue de la Marbrerie",
"country": "BE",
"postcode": "1440",
"box_number": null,
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],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-15",
"filing_date": "2024-01-02",
"act_kind_objet": "Modifcation des statuts - modification du si\u00E8ge"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
"date": "2023-12-18",
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},
"subject_company": {
"kbo": "0508.856.654",
"name_full": "Alliance Creative",
"legal_form": "sarl",
"_kbo_extracted_mismatch": "0024.009.507"
},
"publication_proxy": {
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},
"co_filed_documents": [
"extrait de l\u0027acte"
]
}2022
09-12-2022 Sylvie Schollier benoemd tot bestuurder
- Sylvie Schollier — Bestuurder
Technische details
{
"events": [
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"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Sylvie Schollier",
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},
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"subkind": "renewal",
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"effective_date": "2022-09-01",
"evidence_quote": "Les actionnaires ratifient \u00E0 l\u0027unanimit\u00E9 la nomination de Mme Sylvie Schollier avec effet \u00E0 partir du 01/09/2022.",
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"evidence_quote": "Les actionnaires ratifient \u00E0 l\u0027unanimit\u00E9 la nomination de Mme Sylvie Schollier avec effet \u00E0 partir du 01/09/2022. Elle d\u00E9clare qu\u0027elle accepte le mandat.",
"decharge_status": "granted",
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}
],
"notary": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-09",
"filing_date": "2022-11-20",
"act_kind_objet": "Nomination administrateur"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-07",
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}
],
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"subject_company": {
"kbo": "0508.856.654",
"name_full": "Alliance Creative",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0831.832.408",
"org_name": "Fidiaz NV",
"person_name": "Devos Peter",
"org_rep_person_name": "Devos Peter",
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},
"co_filed_documents": [
"PV AGE",
"procuration Fidaz"
],
"corrected_publication_numac": null
}