Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
26-04-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
14-05-2024 Ed-Denguir Hassan benoemd tot bestuurder
- Ed-Denguir Hassan — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ed-Denguir Hassan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1 mai 2024, pr\u00E9sid\u00E9e par l\u0027administrateur Monsieur Khalid Ed-Denguir, a unanimement d\u00E9cid\u00E9 la nomination de Monsieur Ed-Denguir Hassan en tant qu\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-05-14",
"filing_date": "2024-05-03",
"act_kind_objet": "Objet(s) de l\u0027acte :"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-05-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0452.731.068",
"name_full": "FYLRA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "francephene reftexelles",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
26-04-2023 Zetelverplaatsing binnen Bruxelles
- Boulevard Industriel 9 à 1070 Bruxelles → à la place des Maïeurs 4 bte 20 à 1150 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "\u00E0 la place des Ma\u00EFeurs 4 bte 20 \u00E0 1150 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "des Ma\u00EFeurs",
"country": "BE",
"postcode": "1150",
"box_number": "20",
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Industriel 9 \u00E0 1070 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Industriel",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2023-04-14",
"evidence_quote": "",
"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": null,
"filing_date": "2023-04-14",
"act_kind_objet": "Objet(s) de l\u0027acte : Transfert si\u00E8ge social"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-04-14",
"unanimous": true
},
"subject_company": {
"kbo": "0452.731.068",
"name_full": "FYLRA",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ed-Denguir Khalid",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch St\u00E4\u00E4tsblad - 26704/2023 - A",
"23- Annexes du Moniteur belge"
]
}