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Place des Demoiselles de Herstal 2 - 3 ·4040 Herstal, België
BE 0505.712.369
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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
09-10-2023
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2025
04-03-2025 Franceschini neemt ontslag als geree Bestuurswijziging
  • Franceschini — Geree
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "geree",
      "person": {
        "rrn": null,
        "name": "Franceschini",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 juin 2024, Madame Franceschini \u00E0 d\u00E9missionner de son r\u00F4le \u00E0 la g\u00E9rance de d\u00E9l\u00E9gu\u00E9 administratrice g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 mais maintient ses parts en \u00E9tant non active.",
      "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": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-04",
    "filing_date": "2024-06-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0505.712.369",
    "name_full": "Home Destock",
    "legal_form": "sri"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
09-10-2023 Zetelverplaatsing van Ans naar Herstal Zetelwijziging·Randaxhe
  • Chaussée du Roi Albert 92, 4431 ans → Place des demoiselles de Herstal 2-3 à 4040 Herstal
Notaris: Randaxhe · Fleron
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Place des demoiselles de Herstal 2-3 \u00E0 4040 Herstal",
        "city": "Herstal",
        "region": "waals_gewest",
        "street": "Place des demoiselles",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "2-3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e du Roi Albert 92, 4431 ans",
        "city": "Ans",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e du Roi Albert",
        "country": "BE",
        "postcode": "4431",
        "box_number": null,
        "street_number": "92",
        "locality_suffix": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Il a \u00E9t\u00E9 aussi d\u00E9cid\u00E9 de modifier l\u0027adresse du si\u00E8ge social qui d\u00E9sormais depuis le 1er juillet 2023 se situe Place des demoiselles de Herstal 2-3 \u00E0 4040 Herstal au lieu de Chaus\u00E9e du roi albert 92 \u00E0 4431 Ans,",
      "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": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Randaxhe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fleron",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-09",
    "filing_date": "2023-09-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-09-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0505.712.369",
    "name_full": "Home Destock",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Scibona Joseph",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": []
}