Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
25-09-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
25-09-2023 Zetelverplaatsing van LIEGE naar EMBOURG
- Rue des Clarisses, 52 à 4000 LIEGE → Rue de Selys, 64 à 4053 EMBOURG
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Selys, 64 \u00E0 4053 EMBOURG",
"city": "EMBOURG",
"region": "waals_gewest",
"street": "Rue de Selys",
"country": "BE",
"postcode": "4053",
"box_number": null,
"street_number": "64",
"locality_suffix": null
},
"old_address": {
"raw": "Rue des Clarisses, 52 \u00E0 4000 LIEGE",
"city": "LIEGE",
"region": "waals_gewest",
"street": "Rue des Clarisses",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"effective_date": "2022-06-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social, \u00E0 compter du 29 juin 2022, de l\u0027adresse suivante: Rue des Clarisses, 52 \u00E0 4000 LIEGE, \u00E0 l\u0027adresse suivante : Rue de Selys, 64 \u00E0 4053 EMBOURG.",
"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": "retroactive",
"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": "2022-06-29",
"act_kind_objet": "Changement si\u00E8ge social"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-06-29",
"unanimous": null
},
"subject_company": {
"kbo": "0748.993.220",
"name_full": "HETRE POURPRE",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Quentin PONCELE\u0422",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Copie du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29 juin 2022."
]
}03-02-2023 Olivier D'AOUT benoemd tot dagelijks bestuur
- Olivier D'AOUT — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Quentin Poncelet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0421.881.209",
"name": "LES ATELIERS DE MONSIN",
"address": "Rue de Herm\u00E9e 256, 4040 HERSTAL",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-13",
"evidence_quote": "1. D\u00E9signation du repr\u00E9sentant permanent en application de l\u0027article 2 :55 du Code des soci\u00E9t\u00E9s et des associations, charg\u00E9 de l\u0027ex\u00E9cution des missions \u00E0 exercer par la soci\u00E9t\u00E9 en qualit\u00E9 d\u0027admin\u00EDstrateur de la SA LES ATELIERS DE MONSIN, soci\u00E9t\u00E9 anonyme de droit belge, dont le si\u00E8ge est \u00E9tabl\u00ED \u00E0 404",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Quentin Poncelet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Quentin Poncelet lequel accepte",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Olivier D\u0027AOUT",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pouvoir est donn\u00E9 \u00E0 Ma\u00EEtre Olivier D\u0027AOUT, avocat au barreau de Li\u00E8ge, avec pouvoir d\u0027agir s\u00E9par\u00E9ment et de subd\u00E9l\u00E9gation, en vue d\u0027effectuer la publication aux Annexes du Moniteur belge du pr\u00E9sent proc\u00E8s-verbal",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-03",
"filing_date": "2023-01-25",
"act_kind_objet": "NOMINATION"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0748.993.220",
"name_full": "HETRE POURPRE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier D\u0027AOUT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"PV du 13/01/2023"
],
"corrected_publication_numac": null
}