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LECTURE LOISIRS

Actief
Rue des Amours(L.L) 1 ·7100 La Louvière, België
BE 0433.336.018
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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 Zetelwijziging
  • 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 Kapitaal & aandelen·Jean FONTEYN
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": []
}