Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
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 correctie
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,
"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": "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
- 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": []
}