Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
31-01-2024
Zetelwijziging
31-01-2024
Zetelwijziging
Alle aktes · 5
bijgewerkt 2 jaar geleden
2024
31-01-2024 Kwijting verleend aan het bestuur
Notaris:
Magali GRIETENS · Jette
Technische details
{
"events": [
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": "Magali GRIETENS",
"firm_city": null,
"firm_name": null,
"office_city": "Jette",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-31",
"filing_date": "2024-01-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0452.478.472",
"name_full": "EXPRESSION DU TERROIR",
"legal_form": "SRL"
},
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"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"texte des statuts coordonn\u00E9s",
"procurations"
],
"corrected_publication_numac": null
}31-01-2024 Zetelverplaatsing naar Jette
- 1090 Jette, Rue de l'Eglise Saint-Pierre 31
Notaris:
Magali GRIETENS · Jette
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Rue Achille Detienne 20 : 1030 Schaerbeek",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Achille Detienne",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "20",
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},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": null,
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},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
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"city": "Jette",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de l\u0027Eglise Saint-Pierre",
"country": "BE",
"postcode": "1090",
"box_number": "0M/H",
"street_number": "31",
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},
"old_address": null,
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"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
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"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": "Magali GRIETENS",
"firm_city": null,
"firm_name": null,
"office_city": "Jette",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-31",
"filing_date": "2024-01-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-01-25",
"unanimous": true
},
"subject_company": {
"kbo": "0452.478.472",
"name_full": "EXPRESSION DU TERROIR",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ma\u00EEtre Magali GRIETENS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"texte des statuts coordonn\u00E9s",
"procurations"
]
}31-01-2024 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": "0452.478.472",
"name_full": "EXPRESSION DU TERROIR"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}31-01-2024 BRUT Henri benoemd tot bestuurder
- BRUT Henri — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BRUT Henri",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.478.472",
"name_full": "EXPRESSION DU TERROIR"
}
}31-01-2024 Zetelverplaatsing van Schaerbeek naar Jette
- Rue Achille Detienne 20, 1030 Schaerbeek → 1090 Jette, Rue de l'Eglise-Saint-Pierre 31/0M/H
Notaris:
Magali GRIETENS · Jette
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1090 Jette, Rue de l\u0027Eglise-Saint-Pierre 31/0M/H",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Eglise-Saint-Pierre",
"country": "BE",
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"box_number": "0M/H",
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"locality_suffix": null
},
"old_address": {
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"street": "Achille Detienne",
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"postcode": "1030",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2024-01-25",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur BRUT Henri, domicili\u00E9 \u00E0 1090 Jette, Rue de l\u0027Eglise-Saint-Pierre 31/0M/H",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "L\u2019adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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"effective_date_is_approximate": false
}
],
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},
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"filing_date": "2024-01-29",
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-25",
"unanimous": true
},
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},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"texte des statuts coordonn\u00E9s",
"procurations"
]
}