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Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
15-12-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2022
15-12-2022 Kwijting verleend aan het bestuur
Notaris:
Sylvie Decroyer · Frasnes-lez-Anvaing
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guy Lagneau",
"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
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"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Guy Lagneau, pr\u00E9nomm\u00E9, en sa qualit\u00E9 d\u2019administrateur et d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 et lui donne d\u00E9charge de son mandat \u00E0 dater de ce jour.",
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},
{
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},
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"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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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 \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "pending_next_agm",
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{
"kind": "decharge_granted",
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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 \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "pending_next_agm",
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Frasnes-lez-Anvaing",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-15",
"filing_date": "2022-12-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.720.927",
"name_full": "SCRI FRADELLA",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Sylvie DECROYER",
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"person_role_at_subject": "Notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-12-2022 Zetelverplaatsing naar Frasnes-lez-Buissenal
- 7911 Frasnes-lez-Buissenal, rue Bleurieu, 3.
Notaris:
Sylvie Decroyer · Frasnes-lez-Anvaing
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7911 Frasnes-lez-Buissenal, rue Bleurieu, 3.",
"city": "Frasnes-lez-Buissenal",
"region": "waals_gewest",
"street": "rue Bleurieu",
"country": "BE",
"postcode": "7911",
"box_number": null,
"street_number": "3",
"locality_suffix": "(FB)"
},
"old_address": null,
"effective_date": "2022-11-24",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli \u00E0 7911 Frasnes-lez-Buissenal, rue Bleurieu, 3.",
"statute_article_number": 1,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Sylvie Decroyer",
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"firm_name": null,
"office_city": "Frasnes-lez-Anvaing",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-15",
"filing_date": "2022-12-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-11-24",
"unanimous": true
},
"subject_company": {
"kbo": "0457.720.927",
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"publication_proxy": {
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},
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}