Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
08-12-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
24-01-2025 Dominique Ivan Ludlow benoemd tot bestuurder
- Dominique Ivan Ludlow — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "72.11.09-389.57",
"name": "Dominique Ivan Ludlow",
"address": "E2 Khalifa Area Abu Dhabi, Apt. 3008 Burj Mohammed Bin Rashid Residencies",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-12-18",
"evidence_quote": "La nomination de l\u0027administrateur suivant: Monsieur Dominique Ivan Ludlow (N.N. 72.11.09-389.57), domicili\u00E9 \u00E0 E2 Khalifa Area Abu Dhabi, Apt. 3008 Burj Mohammed Bin Rashid Residencies. Cette nomination prend effet \u00E0 partir du 18 d\u00E9cembre 2024. \u0421e mandat est non r\u00E9mun\u00E9r\u00E9 et pour une dur\u00E9e ind\u00E9termin\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-24",
"filing_date": "2025-01-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0472.981.601",
"name_full": "EUROCOMMENT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Ludlow",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
08-12-2023 Zetelverplaatsing van Ixelles naar Bruxelles
- Rue de Belle-Vue 16 : 1050 Ixelles → Avenue d’Italie 36a, 1050 Bruxelles
Notaris:
Yorik DESMYTTERE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue d\u2019Italie 36a, 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue d\u2019Italie",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "36a",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Belle-Vue 16 : 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Belle-Vue",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"effective_date": "2023-12-15",
"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": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-08",
"filing_date": "2023-12-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2023-11-27",
"unanimous": null
},
"subject_company": {
"kbo": "0472.981.601",
"name_full": "EUROCOMMENT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
]
}