Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
25-04-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
25-04-2024 Zetelverplaatsing naar Liège
- Promenade des jardins d'Eau 45/0023-4000 Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Promenade des jardins d\u0027Eau 45/0023-4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Promenade des jardins d\u0027Eau",
"country": "BE",
"postcode": "4000",
"box_number": "0023",
"street_number": "45",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-04-11",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": "fr",
"pub_date": "2024-04-25",
"filing_date": "2024-04-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-11",
"unanimous": true
},
"subject_company": {
"kbo": "0757.584.153",
"name_full": "LA COLLINA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alain Havart",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}25-04-2024 1 bestuurder benoemd, 1 ontslagnemend correctie
- Alain Havart — Bestuurder
- Etlenne Baert — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Etlenne Baert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-04-11",
"evidence_quote": "Monsieur Etlenne Baert demande \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027acter sa d\u00E9mission d\u0027administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat. L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 et le remercie pour l\u0027exercice de son mandat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "45/0023-4000",
"name": "Alain Havart",
"address": "Promenade des jardins d\u0027Eau",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "2.A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme Monsieur Alain Havart. domicili\u00E9 Promenade des jardins d\u0027Eau 45/0023- 4000 Li\u00E8ge comme administrateur. Monsieur Alain Havart aura tous pouvoirs pour repr\u00E9senter la soci\u00E9t\u00E9. II pourra agir seul notamment en ce qui concerme la gestion des comptes bancaires et les rel",
"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": "Etlenne Baert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 et le remercie pour l\u0027exercice de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": "45/0023-4000",
"name": "Alain Havart",
"address": "Promenade des jardins d\u0027Eau",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Monsieur Alain Havart aura tous pouvoirs pour repr\u00E9senter la soci\u00E9t\u00E9. II pourra agir seul notamment en ce qui concerme la gestion des comptes bancaires et les relations avec les services postaux.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": "45/0023-4000",
"name": "Alain Havart",
"address": "Promenade des jardins d\u0027Eau",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Ici intervient Monsieur Alain Havart qui d\u00E9clare accepter le mandat aux conditions fix\u00E9es.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mentionner sur la derni\u00E8re page du Volet B:",
"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": "fr",
"pub_date": "2024-04-25",
"filing_date": "2024-04-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-11",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0757.584.153",
"name_full": "LA COLLINA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Havart Alain",
"org_rep_person_name": null,
"person_role_at_subject": "Administratrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}