Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
22-11-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
22-11-2024 Zetelverplaatsing van Jumet naar Auvelais
- Rue Derbèque 52 à 6040 Jumet → 5060 Auvelais, rue des Anciennes Glaceries 55
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "5060 Auvelais, rue des Anciennes Glaceries 55",
"city": "Auvelais",
"region": "waals_gewest",
"street": "rue des Anciennes Glaceries",
"country": "BE",
"postcode": "5060",
"box_number": null,
"street_number": "55",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Derb\u00E8que 52 \u00E0 6040 Jumet",
"city": "Jumet",
"region": "waals_gewest",
"street": "Derb\u00E8que",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"effective_date": "2024-10-10",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, et avec effet imm\u00E9diat de transf\u00E9rer le si\u00E8ge social \u00E0 5060 Auvelais, rue des Anciennes Glaceries 55.",
"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": "immediate",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-22",
"filing_date": "2024-11-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-10",
"unanimous": true
},
"subject_company": {
"kbo": "0500.624.522",
"name_full": "FERINOX CONCE\u0420\u0422",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen b bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}2022
27-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- GHILAIN Philippe — Directeur
- DEMARET Philippe — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "DEMARET Philippe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-24",
"evidence_quote": "La d\u00E9mission de Monsieur DEMARET Philippe au poste d\u0027Administrateur \u00E0 partie du 24/05/2022.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale lui donne d\u00E9charche pour son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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"rrn": null,
"name": "GHILAIN Philippe",
"address": "Place des Martyrs 2 \u00E0 6238 LUTTRE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-24",
"evidence_quote": "La nomination de Monsieur GHILAIN Philippe au poste d\u0027Administrateur, r\u00E9sidant Place des Martyrs 2 \u00E0 6238 LUTTRE.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "GHILAIN Philippe",
"address": "Place des Martyrs 2 \u00E0 6238 LUTTRE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur GHILAIN Philippe accepte sa nomination au 24/05/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "JUMMET",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-07-27",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-05-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0500.624.522",
"name_full": "FERINOX CONC\u0415\u0420\u0422",
"legal_form": "SRL"
},
"publication_proxy": {
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"person_name": "DEMARET Philippe",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}