Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 2
13-11-2023
Zetelwijziging
29-03-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 2 jaar geleden
2023
13-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Smith Thierry — Bestuurder
- T'Syen Chantale — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "T\u0027Syen Chantale",
"address": "Rue de l\u0027Obus 57 - 1070 Anderlecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-07-01",
"evidence_quote": "D\u0027accepter la d\u00E9mission de Madame T\u0027Syen Chantale domicili\u00E9 \u00E0 la Rue de l\u0027Obus 57 \u00E0 1070 Anderlecht comme administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Smith Thierry",
"address": "Rue des B\u00E9n\u00E9dictines (GHI) 2 \u00E0 7822 Ath",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-07-01",
"evidence_quote": "De nommer Smith Thierry domicili\u00E9 \u00E0 Rue des B\u00E9n\u00E9dictines (GHI) 2 \u00E0 7822 Ath comme administrateur.",
"decharge_status": null,
"mandate_duration": 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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-11-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-07-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.901.339",
"name_full": "GOLDFISH",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Simth Thierry",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-11-2023 Zetelverplaatsing van Anderlecht naar Bruxelles
- Rue de l'Obus 57 - 1070 Anderlecht → Avenue Louise 485 à 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 485 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "485",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de l\u0027Obus 57 - 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de l\u0027Obus",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "57",
"locality_suffix": null
},
"effective_date": "2023-07-01",
"evidence_quote": "De transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 GOLDFISH SRL de la Rue de l\u0027Obus 57 \u00E0 1070 Anderlecht \u00E0 l\u0027adresse suivante : Avenue Louise 485 \u00E0 1000 Bruxelles.",
"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": "absolute",
"statutaire_vs_werkelijke": null,
"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": null,
"filing_date": "2023-11-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-07-01",
"unanimous": null
},
"subject_company": {
"kbo": "0460.901.339",
"name_full": "GOLDFISH",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Simth Thierry",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur"
]
}29-03-2023 Zetelverplaatsing binnen Anderlecht
- Chaussée de Ninove 432 - 1070 Anderlecht → Rue de J'Obus 57 à 1070 Anderlecht
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de J\u0027Obus 57 \u00E0 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de J\u0027Obus",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "57",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Ninove 432 - 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Ninove",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "432",
"locality_suffix": null
},
"effective_date": "2022-12-31",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31/12/2022 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 GOLDFISH SRL de la Chauss\u00E9e de Ninove 432 \u00E0 1070 Anderlecht \u00E0 l\u0027adresse suivante: Rue de J\u0027Obus 57 \u00E0 1070 Anderlecht.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"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": "Anderlecht",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-29",
"filing_date": "2023-03-21",
"act_kind_objet": "Transfert de si\u00E8ge social"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-31",
"unanimous": null
},
"subject_company": {
"kbo": "0460.901.339",
"name_full": "GOLDFISH",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "T\u0027Syen Chantale",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}