Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
25-11-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
09-04-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Mandate renewal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-04-02",
"act_kind_objet": "Renouvellement de mandats"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-03-01",
"unanimous": true
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": "2030",
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Per Eriksson, Camilla Soderlund, Cedrik Eriksson"
},
"subject_company": {
"kbo": "0877.027.973",
"name_full": "GERATECH MARKETING",
"legal_form": "SA"
},
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"publication_proxy": {
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"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2022
25-11-2022 Zetelverplaatsing binnen Waterloo
- Avenue du Champ de Mai 16 - 1410 Waterloo → 1410 Waterloo, Avenue du Champ de Mai, 16 Bte 18
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "1410 Waterloo, Avenue du Champ de Mai, 16 Bte 18",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Avenue du Champ de Mai",
"country": "BE",
"postcode": "1410",
"box_number": "18",
"street_number": "16",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue du Champ de Mai 16 - 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Avenue du Champ de Mai",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"effective_date": "2022-10-20",
"evidence_quote": "le conseil d\u0027admin\u00EDstration a d\u00E9c\u00EDd\u00E9 ce 20 octobre d\u0027ajouter \u00E0 l\u0027adresse du si\u00E8ge social le num\u00E9ro de bo\u00EEte de l\u0027immeuble. Le si\u00E8ge social est d\u00E8s lors \u00E9tabli \u00E0 1410 Waterloo, Avenue du Champ de Mai, 16 Bte 18.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "werkelijke",
"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": "fr",
"pub_date": null,
"filing_date": "2022-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027administration",
"date": "2022-10-20",
"unanimous": null
},
"subject_company": {
"kbo": "0877.027.973",
"name_full": "GERATECH MARKETING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Per Eriksson",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du-Moniteur-belge"
]
}