Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
11-09-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
11-09-2024 Zetelverplaatsing van LESVE naar Profondeville
- RUE BOIS-DE-GRAUX, 41 - 5170 LESVE → rue Bois-de-Graux 43 (LV) à 5170 Profondeville
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Bois-de-Graux 43 (LV) \u00E0 5170 Profondeville",
"city": "Profondeville",
"region": "waals_gewest",
"street": "rue Bois-de-Graux",
"country": "BE",
"postcode": "5170",
"box_number": null,
"street_number": "43",
"locality_suffix": "(LV)"
},
"old_address": {
"raw": "RUE BOIS-DE-GRAUX, 41 - 5170 LESVE",
"city": "LESVE",
"region": "waals_gewest",
"street": "RUE BOIS-DE-GRAUX",
"country": "BE",
"postcode": "5170",
"box_number": null,
"street_number": "41",
"locality_suffix": "(LV)"
},
"effective_date": null,
"evidence_quote": "Les administrateurs proposent de transf\u00E9rer le si\u00E8ge social de la SRL ExtraVersion (ayant actuellement son si\u00E8ge rue Bois-de-Graux 41 (LV) \u00E0 5170 Profondeville) \u00E0 l\u0027adresse suivante: rue Bois-de-Graux 43 (LV) \u00E0 5170 Profondeville.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-11",
"filing_date": "2024-09-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-08-16",
"unanimous": true
},
"subject_company": {
"kbo": "0479.045.584",
"name_full": "EXTRAVERSION",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7oise GENIN",
"org_rep_person_name": null,
"person_role_at_subject": "Administratrice"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur b\u00E9lg\u00E9"
]
}2022
14-12-2022 2 bestuurders benoemd
- ROMNEE Jean-Luc — Bestuurder
- GENIN Françoise — Bestuurder
Notaris:
Jean Sébastien Lambin · MettetKantoor:
Adelaïde Lambin & Jean Sébastien Lambin, Notaires associés
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ROMNEE Jean-Luc",
"address": "5170 Profondeville, Rue Bois-de-Graux 41",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GENIN Fran\u00E7oise",
"address": "5170 Profondeville, Rue Bois-de-Graux 41",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jean S\u00E9bastien Lambin",
"firm_city": null,
"firm_name": "Adela\u00EFde Lambin \u0026 Jean S\u00E9bastien Lambin, Notaires associ\u00E9s",
"office_city": "Mettet",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-14",
"filing_date": "2022-12-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.045.584",
"name_full": "EXTRAVERSION",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "JS LAMBIN",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"Exp\u00E9dition de l\u2019acte du 07 d\u00E9cembre 2022.",
"Procuration."
],
"corrected_publication_numac": null
}