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EXTRAVERSION

Actief
BV·Activiteiten van vertalers· 23 jaar actief
Rue Bois-de-Graux(LV) 43 ·5170 Profondeville, België
BE 0479.045.584
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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 Zetelwijziging
  • 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 Bestuurswijziging·Jean Sébastien Lambin
  • 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,
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      "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",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
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        "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"
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    "org_rep_person_name": null,
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  "co_filed_documents": [
    "Exp\u00E9dition de l\u2019acte du 07 d\u00E9cembre 2022.",
    "Procuration."
  ],
  "corrected_publication_numac": null
}