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IMMO BD.bel

Actief
NV·Handel in eigen onroerend goed· 41 jaar actief
Rue du Cato 15 ·5170 Profondeville, België
BE 0427.280.050
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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
20-04-2022
Zetelwijziging
Alle aktes · 2 bijgewerkt 4 jaar geleden
2022
20-04-2022 Wijziging in het bestuur Bestuurswijzigingcorrectie
Samenvatting: 22050049
Technische details
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Claudine PIERRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bernard Danaux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-04-20",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-03-01",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0427.280.050",
    "name_full": "IMMO BD.BEL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Danaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Adminstrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "22050049"
}
20-04-2022 Zetelverplaatsing binnen Profondeville Zetelwijziging
  • Rue du Village 23 à 5170 Profondeville → Rue du Cato 15 à 5170 Profondeville
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Cato 15 \u00E0 5170 Profondeville",
        "city": "Profondeville",
        "region": "waals_gewest",
        "street": "Rue du Cato",
        "country": "BE",
        "postcode": "5170",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Village 23 \u00E0 5170 Profondeville",
        "city": "Profondeville",
        "region": "waals_gewest",
        "street": "Rue du Village",
        "country": "BE",
        "postcode": "5170",
        "box_number": "5",
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2022-04-11",
      "evidence_quote": "1.L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire approuve \u00E0 l\u0027unanimit\u00E9 \u00E0 dater de ce jour le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue du Cato 15 \u00E0 5170 Profondeville.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-04-20",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-03-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0427.280.050",
    "name_full": "IMMO BD.BEL",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Danaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Adminstrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}