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Belgisch Staatsblad — aktes
6 aktes Adresverloop · 2
13-03-2023
Zetelwijziging
13-03-2023
Zetelwijziging
Alle aktes · 6
bijgewerkt 1 jaar geleden
2025
16-06-2025 1 bestuurder benoemd, 1 ontslagnemend correctie
- Sylvie Paulet — Commissaris
- Ahmed Juniku — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ahmed Juniku",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2002-03-12",
"evidence_quote": "La d\u00E9mission de Monsieur Ahmed Juniku de son poste d\u0027administrateur \u00E0 dater du 12 mars 2002 avec effet r\u00E9troactif",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sylvie Paulet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "L\u0027ours Brun",
"address": "67 rue de la Station, 5300 Andenne",
"country": "BE",
"legal_form": "s.r.l."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La nomination de Madame Sylvie Paulet en qualit\u00E9 de repr\u00E9sentant permanent de la s.r.l. L\u0027ours Brun dont le si\u00E8ge social est \u00E9tabli au 67 rue de la Station \u00E0 5300 Andenne",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sylvie Paulet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-16",
"filing_date": "2025-06-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2002-03-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-02-27",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0423.455.874",
"name_full": "LE MAGNOLIA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Sylvie Paulet — Représentant permanent
- Ahmed Juniku — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ahmed Juniku",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Sylvie Paulet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.455.874",
"name_full": "LE MAGNOLIA"
}
}2023
13-03-2023 2 bestuurders benoemd, 1 ontslagnemend
- L'ours Brun — Bestuurder
- L'ours Brun — Gedelegeerd bestuurder
- Radi Marije — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Radi Marije",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "L\u0027ours Brun",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "L\u0027ours Brun",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.455.874",
"name_full": "LE MAGNOLIA"
}
}13-03-2023 Zetelverplaatsing binnen ANDENNE
- RUE DE LA STATION 67, 5300 ANDENNE → 67 A Rue de la Station à 5300 Andenne
Notaris:
Paulet Sylvie · Andenne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "67 A Rue de la Station \u00E0 5300 Andenne",
"city": "ANDENNE",
"region": "waals_gewest",
"street": "RUE DE LA STATION",
"country": "BE",
"postcode": "5300",
"box_number": null,
"street_number": "67A",
"locality_suffix": null
},
"old_address": {
"raw": "RUE DE LA STATION 67, 5300 ANDENNE",
"city": "ANDENNE",
"region": "waals_gewest",
"street": "RUE DE LA STATION",
"country": "BE",
"postcode": "5300",
"box_number": null,
"street_number": "67",
"locality_suffix": null
},
"effective_date": "2023-03-13",
"evidence_quote": "Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 au 67 A Rue de la Station \u00E0 5300 Andenne \u00E0 dater de ce jour;",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Paulet Sylvie",
"firm_city": null,
"firm_name": null,
"office_city": "Andenne",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-03-13",
"unanimous": true
},
"subject_company": {
"kbo": "0423.455.874",
"name_full": "LE MAGNOLIA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paulet Sylvie",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"D\u00E9claration de modification du si\u00E8ge social",
"Acte de nomination de l\u0027administrateur"
]
}13-03-2023 1 bestuurder benoemd, 1 ontslagnemend correctie
- L'ours Brun — Bestuurder
- Radi Marije — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Radi Marije",
"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": "La d\u00E9mission de Madame Radi Marije de son poste d\u0027administratrice est accept\u00E9e \u00E0 dater de ce jour.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "L\u0027ours Brun",
"address": "67 rue de la Station \u00E0 5300 Andenne",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Afin de pourvoir \u00E0 son remplacement, la nomination au poste d\u0027administrateur de la s.r.l. L\u0027ours Brun dont le si\u00E8ge social est \u00E9tabli au 67 rue de la Station \u00E0 5300 Andenne est accept\u00E9e.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 au 67 A Rue de la Station \u00E0 5300 Andenne \u00E0 dater de ce jour",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
"is_correction": true,
"subject_company": {
"kbo": "0423.455.874",
"name_full": "LE MAGNOLIA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paulet Sylvie",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-03-2023 Zetelverplaatsing naar Andenne
- 67 A Rue de la Station à 5300 Andenne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "67 A Rue de la Station \u00E0 5300 Andenne",
"city": "Andenne",
"region": "waals_gewest",
"street": "Rue de la Station",
"country": "BE",
"postcode": "5300",
"box_number": "A",
"street_number": "67",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"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": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": null,
"unanimous": true
},
"subject_company": {
"kbo": "0423.455.874",
"name_full": "LE MAGNOLIA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paulet Sylvie",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij-het Belgisch Staatsblad",
"Annexes du-Moniteur-belge"
]
}