Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
3 aktes Adresverloop · 3
06-02-2025
Zetelwijziging
08-01-2025
Zetelwijziging
06-03-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
06-02-2025 Zetelverplaatsing van Liège naar Vaux-sous-Chèvremont
- Rue du Laveu 36/3 4000 Liège → rue du chêne 19 4051 Vaux-sous-Chèvremont
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue du ch\u00EAne 19 4051 Vaux-sous-Ch\u00E8vremont",
"city": "Vaux-sous-Ch\u00E8vremont",
"region": "waals_gewest",
"street": "rue du ch\u00EAne",
"country": "BE",
"postcode": "4051",
"box_number": null,
"street_number": "19",
"locality_suffix": "Vaux-sous-Ch\u00E8vremont"
},
"old_address": {
"raw": "Rue du Laveu 36/3 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue du Laveu",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "36/3",
"locality_suffix": null
},
"effective_date": "2025-01-23",
"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": "fr",
"pub_date": "2025-02-06",
"filing_date": "2025-01-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2025-01-23",
"unanimous": true
},
"subject_company": {
"kbo": "0790.543.367",
"name_full": "SRL GVDB",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guillaume VANDER BORGHT",
"org_rep_person_name": null,
"person_role_at_subject": "actionnaire unique"
},
"co_filed_documents": []
}08-01-2025 Zetelverplaatsing van Theux naar Liège
- Rue de la Léhette 15 à 4910 Theux → Rue du Laveu 36/3 à 4000 Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Laveu 36/3 \u00E0 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue du Laveu",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "36/3",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de la L\u00E9hette 15 \u00E0 4910 Theux",
"city": "Theux",
"region": "waals_gewest",
"street": "Rue de la L\u00E9hette",
"country": "BE",
"postcode": "4910",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"effective_date": "2024-10-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge situ\u00E9 Rue de la L\u00E9hette 15 \u00E0 4910 Theux \u00E0 l\u0027adresse suivante Rue du Laveu 36/3 \u00E0 4000 Li\u00E8ge \u00E0 dater du 22 octobre 2024.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-08",
"filing_date": "2024-12-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-10-22",
"unanimous": true
},
"subject_company": {
"kbo": "0790.543.367",
"name_full": "GIVASICINYERW",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0480.411.504",
"org_name": "ASBL UCM Guichet d\u0027entreprises",
"person_name": null,
"org_rep_person_name": "FALZONE Mirella",
"person_role_at_subject": null
},
"co_filed_documents": [
"PV du 22/10/2024",
"Procuration en faveur de l\u0027ASBL UCM UCM Guichet d\u0027Entreprises r\u00E9pr\u00E9sent\u00E9e par Madame FALZONE Mirella"
]
}2023
06-03-2023 Zetelverplaatsing van Chaudfontaine naar Theux
- Rue Joseph Deflandre 60A/21, 4053 Chaudfontaine → rue de la Lehette 15, 4910 Theux
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue de la Lehette 15, 4910 Theux",
"city": "Theux",
"region": "waals_gewest",
"street": "de la Lehette",
"country": "BE",
"postcode": "4910",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Joseph Deflandre 60A/21, 4053 Chaudfontaine",
"city": "Chaudfontaine",
"region": "waals_gewest",
"street": "Joseph Deflandre",
"country": "BE",
"postcode": "4053",
"box_number": "A/21",
"street_number": "60",
"locality_suffix": null
},
"effective_date": "2023-01-23",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de changer le si\u00E8ge social de la soci\u00E9t\u00E9 situ\u00E9 rue Joseph Deflandre 60A/21, 4053 Chaudfontaine \u00E0 la nouvelle adresse rue de la Lehette 15, 4910 Theux \u00E0 partir du 23 janvier 2023.",
"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": "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": "Chaudfontaine",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-01-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-23",
"unanimous": true
},
"subject_company": {
"kbo": "0790.543.367",
"name_full": "GVDB",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guiilaume Vander Borght",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
]
}