Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
18 aktes Adresverloop · 2
30-06-2020
v3.2
08-05-2020
v3.2
Alle aktes · 18
bijgewerkt 3 maanden geleden
2026
20-03-2026 2 herbenoemd
- BE Audit — Commissaris
- Amaury Stas De Richelle — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BE Audit",
"address": "Boulevard du Souverain 24, 1170 Schaerbeek",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Les actionnaires ont aussi d\u00E9cid\u00E9 de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0027BE Audit\u0027",
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{
"kind": "commissaris_renew",
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"person": {
"rrn": null,
"name": "Amaury Stas De Richelle",
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"profession": null,
"birth_place": null
},
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"subkind": "renewal",
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"kbo": null,
"name": "BE Audit SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "BE Audit SRL a nomm\u00E9 Monsieur Amaury Stas De Richelle comme son repr\u00E9sentant permanent dans l\u0027exercice de son mandat de commissaire.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nathalie Boonen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PwC Business Advisory Services SRL",
"address": "Generaal Lemanstraat 67, 2018 Anvers",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires ont charg\u00E9 Nathalie Boonen et/ou Lien Pieraerts, employ\u00E9es de PwC Business Advisory Services SRL",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lien Pieraerts",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PwC Business Advisory Services SRL",
"address": "Generaal Lemanstraat 67, 2018 Anvers",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires ont charg\u00E9 Nathalie Boonen et/ou Lien Pieraerts, employ\u00E9es de PwC Business Advisory Services SRL",
"decharge_status": "granted",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-20",
"filing_date": "2026-03-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.721.982",
"name_full": "La City",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Boonen",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
04-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Joachim Josef Schnabel — Bestuurder
- Ekkehard Malun — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ekkehard Malun",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-07-01",
"evidence_quote": "Il ressort des d\u00E9cisions unanimes \u00E9crites des actionnaires prises le 6 juin 2024 que les actionnaires ont accepter la d\u00E9mission de monsieur Ekkehard Malun comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1er juillet 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joachim Josef Schnabel",
"address": "si\u00E8ge de la soci\u00E9t\u00E9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-07-01",
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer Monsieur Joachim Josef Schnabel, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, comme nouvel administrateur et ceci \u00E0 partir du 1er juillet 2024 pour un terme de six ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-04",
"filing_date": "2024-06-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.721.982",
"name_full": "La City",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PwC Business Advisory Services SRL et/ou Ward Van Aelst, employ\u00E9 de PwC Legal BV",
"person_name": null,
"org_rep_person_name": "Nathalie Boonen",
"person_role_at_subject": null
},
"co_filed_documents": [
"formulaires I, li"
],
"corrected_publication_numac": null
}04-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Joachim Josef Schnabel — Bestuurder
- Ekkehard Malun — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ekkehard Malun",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Il ressort des d\u00E9cisions unanimes \u00E9crites des actionnaires prises le 6 juin 2024 que les actionnaires ont accepter la d\u00E9mission de monsieur Ekkehard Malun comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1er juillet 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joachim Josef Schnabel",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer Monsieur Joachim Josef Schnabel, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, comme nouvel administrateur et ceci \u00E0 partir du 1er juillet 2024 pour un terme de six ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.721.982",
"name_full": "LA CITY",
"legal_form": "SA"
}
}2023
23-03-2023 4 herbenoemd
- Amaury Stas De Richelle — Commissaris
- Ekkehard Malun — Bestuurder
- Irène Florescu — Bestuurder
- Christophe Tans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Amaury Stas De Richelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BE Audit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "II ressort des r\u00E9solutions \u00E9crites des actionnaires en date du 22 f\u00E9vrier 2022 que les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0027BE Audit\u0027, ayant son si\u00E8ge \u00E0 Vorstlaan 24, 1170 Watermaal-Bosvoorde, pour un terme de trois ans, soit pour les"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ekkehard Malun",
"address": null,
"birth_date": null
},
"evidence_quote": "Ensuite, les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat le mandat d\u0027administrateurs de Monsieur Ekkehard Malun, Madame Ir\u00E8ne Florescu et de Monsieur Christophe Tans pour un nouveau terme de trois ans, se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ir\u00E8ne Florescu",
"address": null,
"birth_date": null
},
"evidence_quote": "Ensuite, les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat le mandat d\u0027administrateurs de Monsieur Ekkehard Malun, Madame Ir\u00E8ne Florescu et de Monsieur Christophe Tans pour un nouveau terme de trois ans, se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Tans",
"address": null,
"birth_date": null
},
"evidence_quote": "Ensuite, les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat le mandat d\u0027administrateurs de Monsieur Ekkehard Malun, Madame Ir\u00E8ne Florescu et de Monsieur Christophe Tans pour un nouveau terme de trois ans, se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.721.982",
"name_full": "LA CITY",
"legal_form": "SA"
}
}23-03-2023 4 herbenoemd
- Amaury Stas De Richelle — Commissaris
- Ekkehard Malun — Commissaris
- Irène Florescu — Commissaris
- Christophe Tans — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Amaury Stas De Richelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BE Audit SRL",
"address": "Vorstlaan 24, 1170 Watermaal-Bosvoorde",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "II ressort des r\u00E9solutions \u00E9crites des actionnaires en date du 22 f\u00E9vrier 2022 que les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0027BE Audit\u0027",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ekkehard Malun",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0439.721.982",
"name": "La City",
"address": "Avenue Marnix 23, 5ieme \u00E9tage, 1000 Bruxelles",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat le mandat d\u0027administrateurs de Monsieur Ekkehard Malun",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ir\u00E8ne Florescu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0439.721.982",
"name": "La City",
"address": "Avenue Marnix 23, 5ieme \u00E9tage, 1000 Bruxelles",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Madame Ir\u00E8ne Florescu",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Tans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0439.721.982",
"name": "La City",
"address": "Avenue Marnix 23, 5ieme \u00E9tage, 1000 Bruxelles",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "et de Monsieur Christophe Tans",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-03-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-02-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.721.982",
"name_full": "La City",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PwC Business Advisory Services BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
04-11-2022 Amaury Stas de Richelle benoemd tot commissaris
- Amaury Stas de Richelle — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Amaury Stas de Richelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BE Audit",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-01",
"evidence_quote": "Il ressort des r\u00E9solutions prises par \u00E9crite par les actionnaires en date du 31 ao\u00FBt 2022 que les actionnaires ont \u00E9t\u00E9 inform\u00E9s du transfert automatique, dans le cadre d\u0027une scission partielie de BMA, du mandat de commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, \u0022Buelens, Mathay \u0026 Associ\u00E9s\u0022, en a"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.721.982",
"name_full": "LA CITY",
"legal_form": "SA"
}
}2020
30-06-2020 2 bestuurders benoemd, 3 ontslagnemend
- Christophe Tans — Bestuurder
- Irène Florescu — Bestuurder
- Peter Knut Müller — Bestuurder
- Franz-Josef Nolte — Bestuurder
- Jakob Schaeffer — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Knut M\u00FCller",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-30",
"evidence_quote": "Il ressort des r\u00E9solutions unanimes \u00E9crites des actionnaires du 22 avril 2020 que les actionnaires ont d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission de - Monsieur Peter Knut M\u00FCller, - Monsieur Franz-Josef Nolte; et - Monsieur Jakob Schaeffer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir du 30 avril 2020."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franz-Josef Nolte",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-30",
"evidence_quote": "Il ressort des r\u00E9solutions unanimes \u00E9crites des actionnaires du 22 avril 2020 que les actionnaires ont d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission de - Monsieur Peter Knut M\u00FCller, - Monsieur Franz-Josef Nolte; et - Monsieur Jakob Schaeffer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir du 30 avril 2020."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jakob Schaeffer",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-30",
"evidence_quote": "Il ressort des r\u00E9solutions unanimes \u00E9crites des actionnaires du 22 avril 2020 que les actionnaires ont d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission de - Monsieur Peter Knut M\u00FCller, - Monsieur Franz-Josef Nolte; et - Monsieur Jakob Schaeffer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir du 30 avril 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Tans",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-01",
"evidence_quote": "Ensuite, les actionnaires ont d\u00E9cid\u00E9 de r\u00E9duire le nombre d\u0027administrateurs de 4 \u00E0 3 et de nommer Monsieuri Christophe Tans et Madame Ir\u00E8ne Florescu, \u00E9lisant domicile au si\u00E8ge social de Intertrust (Belgium) NV/SA, Avenue Manix 23, 5\u00E8me \u00E9tage, 1000 Bruxelles, comme nouveaux administrateurs de la Soci"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ir\u00E8ne Florescu",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-01",
"evidence_quote": "Ensuite, les actionnaires ont d\u00E9cid\u00E9 de r\u00E9duire le nombre d\u0027administrateurs de 4 \u00E0 3 et de nommer Monsieuri Christophe Tans et Madame Ir\u00E8ne Florescu, \u00E9lisant domicile au si\u00E8ge social de Intertrust (Belgium) NV/SA, Avenue Manix 23, 5\u00E8me \u00E9tage, 1000 Bruxelles, comme nouveaux administrateurs de la Soci"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.721.982",
"name_full": "LA CITY",
"legal_form": "SA"
}
}30-06-2020 Zetelverplaatsing binnen Bruxelles
- Rond-Point Schuman 6, 1050 Bruxelles → Avenue Manix 23, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Manix",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rond-Point Schuman",
"country": "BE",
"postcode": "1050",
"box_number": "5",
"street_number": "6"
},
"effective_date": "2020-05-01",
"evidence_quote": "Il ressort du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 22 avril 2020 que le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social et \u013E\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 de: Rond-Point Schuman 6, bo\u00EEte 5, 1050 Bruxelles \u00E0: Avenue Mamix 23, 5i\u00E8me \u00E9tage, 1000 Bruxelles et ce \u00E0 partir du 1er mai 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.721.982",
"name_full": "LA CITY",
"legal_form": "SA"
}
}08-05-2020 Zetelverplaatsing binnen Bruxelles
- Rond-Point Robert Schuman 6, 1040 Bruxelles → Avenue Marnix 23, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Marnix",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rond-Point Robert Schuman",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "6"
},
"effective_date": "2020-05-01",
"evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9cision du conseil d\u0027administration en date du 22 avril 2020 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 de 1040 Bruxelles, Rond-Point Schuman 6 \u00E0 1000 Bruxelles, Avenue Marnix 23, 5\u00E8me \u00E9tage et ceci \u00E0 partir du 1er mai 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.721.982",
"name_full": "LA CITY",
"legal_form": "SA"
}
}08-05-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2020-05-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.721.982",
"name_full": "LA CITY",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux collaborateurs du Guichet d\u0027entreprises Go-Start , qui tous, \u00E0 cet effet, \u00E9lisant domicile \u00E0 : 2000 Anvers, Jan Van Gentstraat 3, chacun agissant s\u00E9par\u00E9ment, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Guichet d\u0027entreprises Go-Start",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}25-03-2020 5 herbenoemd
- Ekkehard Malun — Bestuurder
- Franz-Josef Nolte — Bestuurder
- Jakob Schaeffer — Bestuurder
- Knut Müller — Bestuurder
- Amaury Stas de Richelle — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ekkehard Malun",
"address": null,
"birth_date": null
},
"evidence_quote": "Il ressort des d\u00E9cisions unanimes \u00E9crites des actionnaires du 26 f\u00E9vrier 2020 que les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur des Messieurs Ekkehard Malun, Franz-Josef Nolte, Jakob Schaeffer et Knut M\u00FCller et ce pour une p\u00E9riode de trois ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franz-Josef Nolte",
"address": null,
"birth_date": null
},
"evidence_quote": "Il ressort des d\u00E9cisions unanimes \u00E9crites des actionnaires du 26 f\u00E9vrier 2020 que les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur des Messieurs Ekkehard Malun, Franz-Josef Nolte, Jakob Schaeffer et Knut M\u00FCller et ce pour une p\u00E9riode de trois ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jakob Schaeffer",
"address": null,
"birth_date": null
},
"evidence_quote": "Il ressort des d\u00E9cisions unanimes \u00E9crites des actionnaires du 26 f\u00E9vrier 2020 que les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur des Messieurs Ekkehard Malun, Franz-Josef Nolte, Jakob Schaeffer et Knut M\u00FCller et ce pour une p\u00E9riode de trois ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Knut M\u00FCller",
"address": null,
"birth_date": null
},
"evidence_quote": "Il ressort des d\u00E9cisions unanimes \u00E9crites des actionnaires du 26 f\u00E9vrier 2020 que les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur des Messieurs Ekkehard Malun, Franz-Josef Nolte, Jakob Schaeffer et Knut M\u00FCller et ce pour une p\u00E9riode de trois ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Amaury Stas de Richelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Buelens, Mathay \u0026 Associates",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat du commissaire de la soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 priv\u00E9e responsabilit\u00E9 limit\u00E9e, Buelens, Mathay \u0026 Associates, ayant son si\u00E8ge social \u00E0 1030 Bruxelles, Boulevard Lambermont 430, pour un nouveau terme de trois ans, soit pour les exercices au 30 sept"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.721.982",
"name_full": "LA CITY",
"legal_form": "SA"
}
}2019
19-03-2019 1 bestuurder benoemd, 1 ontslagnemend
- Amaury Stas de Richelle — Commissaris
- Geneviève Buelens — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Genevi\u00E8ve Buelens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Buelens, Mathay \u0026 Associates - SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-09-30",
"evidence_quote": "Madame Genevi\u00E8ve Buelens a ainsi \u00E9t\u00E9 remplac\u00E9e par Monsieur Amaury Stas de Richelle en tant que repr\u00E9sentant du commissaire et ce, \u00E0 partir de l\u0027exercice comptable se terminant le 30 september 2019."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Amaury Stas de Richelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Buelens, Mathay \u0026 Associates - SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-09-30",
"evidence_quote": "Madame Genevi\u00E8ve Buelens a ainsi \u00E9t\u00E9 remplac\u00E9e par Monsieur Amaury Stas de Richelle en tant que repr\u00E9sentant du commissaire et ce, \u00E0 partir de l\u0027exercice comptable se terminant le 30 september 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.721.982",
"name_full": "LA CITY",
"legal_form": "SA"
}
}2017
09-11-2017 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.721.982",
"name_full": "LA CITY",
"legal_form": "SA"
}
}21-03-2017 5 herbenoemd
- Ekkehard Malun — Bestuurder
- Franz-Josef Nolte — Bestuurder
- Jakob Schaeffer — Bestuurder
- Knut Müller — Bestuurder
- Geneviève Buelens — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ekkehard Malun",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de (i) renouveler le mandat d\u0027administrateur de Messieurs Ekkehard Malun, Franz-Josef Nolte, Jakob Schaeffer et Knut M\u00FCller et ce pour une p\u00E9riode de trois ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franz-Josef Nolte",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de (i) renouveler le mandat d\u0027administrateur de Messieurs Ekkehard Malun, Franz-Josef Nolte, Jakob Schaeffer et Knut M\u00FCller et ce pour une p\u00E9riode de trois ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jakob Schaeffer",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de (i) renouveler le mandat d\u0027administrateur de Messieurs Ekkehard Malun, Franz-Josef Nolte, Jakob Schaeffer et Knut M\u00FCller et ce pour une p\u00E9riode de trois ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Knut M\u00FCller",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de (i) renouveler le mandat d\u0027administrateur de Messieurs Ekkehard Malun, Franz-Josef Nolte, Jakob Schaeffer et Knut M\u00FCller et ce pour une p\u00E9riode de trois ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Genevi\u00E8ve Buelens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Buelens, Mathay \u0026 Associates",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de ... (ii) renouveler le mandat du commissaire de la soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, Buelens, Mathay \u0026 Associates, ayant son si\u00E8ge social \u00E0 1030 Bruxelles, Boulevard Lambermont 430 pour un terme de trois ans, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.721.982",
"name_full": "LA CITY",
"legal_form": "SA"
}
}2016
25-03-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2016-03-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.721.982",
"name_full": "LA CITY",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2015
01-04-2015 Nina Stapf neemt ontslag als bestuurder
- Nina Stapf — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nina Stapf",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-25",
"evidence_quote": "Il ressort des r\u00E9solutions unan\u00EDmes \u00E9crites des actionnaires du 25 f\u00E9vrier 2015, qu\u0027il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027accepter Ja d\u00E9mission de Madame Nina Stapf comme administrateur de la soci\u00E9t\u00E9 \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions, soit le 25 f\u00E9vrier 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.721.982",
"name_full": "LA CITY",
"legal_form": "SA"
}
}2014
28-03-2014 Geneviève Buelens herbenoemd als commissaris
- Geneviève Buelens — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Genevi\u00E8ve Buelens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Buelens, Mathay \u0026 Associates",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "II ressort des r\u00E9solutions unanimes \u00E9crites des actionnaires du 26 f\u00E9vrier 2014 que les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat du commissaire de la soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, Buelens, Mathay \u0026 Associates, ayant son si\u00E8ge soc"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.721.982",
"name_full": "LA CITY",
"legal_form": "SA"
}
}2006
16-06-2006 1 bestuurder benoemd, 1 ontslagnemend
- Hanno Schoklitsch — Bestuurder
- J. Göttler — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J. G\u00F6ttler",
"address": null,
"birth_date": null
},
"effective_date": "2006-04-01",
"evidence_quote": "Il ressort de la d\u00E9cision unanimes \u00E9crites des actionnaires du 31 mars 2006 que Monsieur J. G\u00F6ttler a d\u00E9mission\u00E9 de son mandat comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1 avril 2006."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hanno Schoklitsch",
"address": null,
"birth_date": null
},
"effective_date": "2006-04-01",
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer Monsieur Hanno Schoklitsch, r\u00E9sidant \u00E0 60327 Frankfurt am Main (RFA), Bachforellenweg: comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1 avril 2006."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.721.982",
"name_full": "LA CITY",
"legal_form": "SA"
}
}