Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
22-12-2021
Kapitaalwijziging
Adresverloop · 1
16-10-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
16-10-2023 Zetelverplaatsing van Manage naar La Louvière
- Grand' Rue, 46 7170 Маnage → Rue des Amours 1 boîte 00 7100 La Louvière
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue des Amours 1 bo\u00EEte 00 7100 La Louvi\u00E8re",
"city": "La Louvi\u00E8re",
"region": "waals_gewest",
"street": "Rue des Amours",
"country": "BE",
"postcode": "7100",
"box_number": "00",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Grand\u0027 Rue, 46 7170 \u041C\u0430nage",
"city": "Manage",
"region": "waals_gewest",
"street": "Grand\u0027 Rue",
"country": "BE",
"postcode": "7170",
"box_number": null,
"street_number": "46",
"locality_suffix": null
},
"effective_date": "2023-09-01",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0: \u0022Rue des Amours 1 bo\u00EEte 00 7100 La Louvi\u00E8re\u0022, et ce \u00E0 partir du 01/09/2023.",
"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": "fr",
"pub_date": "2023-10-16",
"filing_date": "2023-07-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-07-10",
"unanimous": null
},
"subject_company": {
"kbo": "0433.336.018",
"name_full": "LECTURE LOIRSIRS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "PASQUINI Giovannt",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}2021
22-12-2021 Herstructurering van de aandelenklassen
Notaris:
Jean FONTEYN · SeneffeKantoor:
Yves Gribomont & Jean Fonteyn, notaires associés
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 750,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Jean FONTEYN",
"firm_city": null,
"firm_name": "Yves Gribomont \u0026 Jean Fonteyn, notaires associ\u00E9s",
"office_city": "Seneffe",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2021-12-22",
"filing_date": "2021-12-14",
"act_kind_objet": "Scission partielle"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2021-10-07",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2021-10-07"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "LAMBOTTE \u0026 MONSIEUR",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Pascal LAMBOTTE"
},
"subject_company": {
"kbo": "0433.336.018",
"name_full": "LECTURE LOISIRS",
"legal_form": "SRL",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean FONTEYN",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"expedition",
"procurations",
"coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}