Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
06-12-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2022
06-12-2022 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Jean-Michel COLLARD",
"address": null,
"birth_date": null,
"profession": "expert-comptable",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SA AXIOME",
"address": "Avenue du Parc 40 \u00E0 4650 Chaineux",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 chacun des administrateurs et \u00E0 Monsieur Jean-Michel COLLARD, expert-comptable, repr\u00E9sentant la SComm Jean-Michel COLLARD, administrateur d\u00E9l\u00E9gu\u00E9 de la SA AXIOME ayant ses bureaux Avenue du Parc 40 \u00E0 4650 Chaineux, chacun agissant seul avec",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dimitri DASKALIDES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la fin de mandat de la fonction d\u0027administrateur de Dimitri DASKALIDES suite \u00E0 son d\u00E9c\u00E8s le 27 mars 2022.",
"decharge_status": "granted",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-06",
"filing_date": "2022-03-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-08-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-08-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0681.574.557",
"name_full": "BELGIAN CRAFTSMEN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SComm Jean-Michel COLLARD",
"person_name": null,
"org_rep_person_name": "Jean-Michel COLLARD",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26/08/2022"
],
"corrected_publication_numac": null
}06-12-2022 Zetelverplaatsing naar HENRI-CHAPELLE
- Rue Vieux Chaffour 5 à 4841 HENRI-CHAPELLE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Vieux Chaffour 5 \u00E0 4841 HENRI-CHAPELLE",
"city": "HENRI-CHAPELLE",
"region": "waals_gewest",
"street": "Rue Vieux Chaffour",
"country": "BE",
"postcode": "4841",
"box_number": null,
"street_number": "5",
"locality_suffix": "HENRI-CHAPELLE"
},
"old_address": null,
"effective_date": "2022-12-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue Vieux Chaffour 5 \u00E0 4841 HENRI-CHAPELLE.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-06",
"filing_date": "2022-03-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-08-26",
"unanimous": true
},
"subject_company": {
"kbo": "0681.574.557",
"name_full": "BELGIAN CRAFTSMEN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Michel COLLARD",
"org_rep_person_name": null,
"person_role_at_subject": "expert comptable"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26/08/2022"
]
}