Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
05-11-2024
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
05-11-2024 2 bestuurders benoemd
- Guilhem Vanlancker — Bestuurder
- Ode Vigneron — Bestuurder
Notaris:
Quentin DE RUYDTS · Forest-BruxellesKantoor:
Jean MARTROYE DE JOLY & Quentin DE RUYDTS, Notaires associés
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guilhem Vanlancker",
"address": "4 place du march\u00E9 couvert - F34210 La Livini\u00E8re France",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ode Vigneron",
"address": "rue du Kiem 10 \u00E0 8030 Strassen (Grand-Duch\u00E9 du Luxembourg)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Chantal Van den Putte",
"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": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Quentin DE RUYDTS",
"firm_city": null,
"firm_name": "Jean MARTROYE DE JOLY \u0026 Quentin DE RUYDTS, Notaires associ\u00E9s",
"office_city": "Forest-Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-05",
"filing_date": "2024-10-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.844.489",
"name_full": "INDIVISION VAN DEN PUTTE",
"legal_form": "SNC"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Quentin DE RUYDTS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-11-2024 Zetelverplaatsing binnen Arlon
- 6700 Arlon, rue du Centre 71 → 6700 Arlon, Rue du Centre, 71
Notaris:
Quentin DE RUYDTS · Forest-BruxellesKantoor:
Jean MARTROYE DE JOLY & Quentin DE RUYDTS, Notaires associés
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "6700 Arlon, Rue du Centre, 71",
"city": "Arlon",
"region": "waals_gewest",
"street": "Rue du Centre",
"country": "BE",
"postcode": "6700",
"box_number": null,
"street_number": "71",
"locality_suffix": null
},
"old_address": {
"raw": "6700 Arlon, rue du Centre 71",
"city": "Arlon",
"region": "waals_gewest",
"street": "Rue du Centre",
"country": "BE",
"postcode": "6700",
"box_number": null,
"street_number": "71",
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Quentin DE RUYDTS",
"firm_city": null,
"firm_name": "Jean MARTROYE DE JOLY \u0026 Quentin DE RUYDTS, Notaires associ\u00E9s",
"office_city": "Forest-Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-05",
"filing_date": "2024-10-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-08",
"unanimous": true
},
"subject_company": {
"kbo": "0453.844.489",
"name_full": "INDIVISION VAN DEN PUTTE",
"legal_form": "SNC"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Quentin DE RUYDTS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"Jgisch Staatsblad -05/11/2024- Annexes dr Moniteur betge"
]
}05-11-2024 Statutenwijziging — aanpassing aan het WVV en volledige herziening van de statuten
Notaris:
Quentin DE RUYDTS · Forest-BruxellesKantoor:
Jean MARTROYE DE JOLY & Quentin DE RUYDTS, Notaires associés
Technische details
{
"notary": {
"name": "Quentin DE RUYDTS",
"firm_city": null,
"firm_name": "Jean MARTROYE DE JOLY \u0026 Quentin DE RUYDTS, Notaires associ\u00E9s",
"office_city": "Forest-Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-05",
"filing_date": "2024-10-08",
"act_kind_objet": "SOUMISSION AU CODE DES SOCIETES ET ASSOCIATIONS - ADAPTATION DES STATUTS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-08",
"unanimous": true
},
"statute_change": {
"kinds": [
"wvv_adaptation",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.844.489",
"name_full_after": "INDIVISION VAN DEN PUTTE",
"legal_form_after": "Soci\u00E9t\u00E9 en nom collectif",
"name_full_before": "INDIVISION VAN DEN PUTTE",
"current_zetel_raw": "6700 Arlon, rue du Centre 71",
"legal_form_before": "Soci\u00E9t\u00E9 en nom collectif"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Quentin DE RUYDTS",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Guilhem Vanlancker",
"excluded_powers": []
},
{
"name": "Ode Vigneron",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Quentin DE RUYDTS",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_split",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 2100,
"shares_before": 36,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 700,
"label": "Madame VAN den PUTTE Chantal Marie Arthur Gabrielle Fr\u00E9d\u00E9ric",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 700,
"label": "Madame VAN den PUTTE H\u00E9l\u00E8ne Fr\u00E9d\u00E9rique Jeanne Th\u00E9r\u00E8se Fran\u00E7oise",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 700,
"label": "Madame VAN den PUTTE Ren\u00E9e Germaine D\u00E9sir\u00E9e",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2024-04-01",
"previous_mb_reference": null
}
}