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LES VINTREPIDES

Actief
En Neuvice 43 ·4000 Liège, België
BE 0694.509.310
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Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 3
28-12-2023
Zetelwijziging
28-12-2023
v3.2
30-04-2021
v3.2
Alle aktes · 7 bijgewerkt 1 maand geleden
2026
08-05-2026 LAURENCE ANNE DUPONT neemt ontslag als commissaris Bestuurswijziging
  • LAURENCE ANNE DUPONT — Commissaris
Technische details
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    "person_name": "Roberto Fernandez",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
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  "corrected_publication_numac": null
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2023
28-12-2023 2 bestuurders benoemd Bestuurswijziging·Giacomo NOTARRIGO
  • Kevin Roberto FERNANDEZ DAIX — Directeur
  • Laurence DUPONT — Directeur
Notaris: Giacomo NOTARRIGO · Liège
Technische details
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  "notary": {
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  "act_meta": {
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    "pub_date": "2023-12-28",
    "filing_date": "2023-12-26",
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  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    }
  ],
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  },
  "co_filed_documents": [
    "une exp\u00E9dition l\u0027acte",
    "la coordination des statuts"
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28-12-2023 Verplaatsing van de maatschappelijke zetel Zetelwijziging·Giacomo NOTARRIGO
Notaris: Giacomo NOTARRIGO · Liège
Technische details
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    "pub_date": "2023-12-28",
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  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-21",
    "unanimous": true
  },
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    "la coordination des statuts"
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28-12-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0694.509.310",
    "name_full": "LES VINTREPIDES",
    "legal_form": "SCRL"
  }
}
28-12-2023 Zetelverplaatsing naar Liège Zetelwijziging
  • En Neuvice 29, 4000 Liège
Samenvatting: v3.2
Technische details
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "R\u00E9gion wallonne",
        "street": "En Neuvice",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": null,
      "effective_date": "2023-12-21",
      "evidence_quote": "Adresse compl\u00E8te du si\u00E8ge En Neuvice 29 : 4000 Li\u00E8ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "name_full": "LES VINTREPIDES",
    "legal_form": "SCRL"
  }
}
2021
30-04-2021 Zetelverplaatsing binnen Liège Zetelwijziging
  • Rue Chéri 8, 4000 Liège → En Neuvice 29, 4000 Liège
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "En Neuvice",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "29"
      },
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        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue Ch\u00E9ri",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2021-04-22",
      "evidence_quote": "1)Transfert de l\u0027adresse du si\u00E8ge social de la Rue Ch\u00E9ri 8 \u00E0 4000 Li\u00E8ge \u00E0 En Neuvice 29 \u00E0 4000 Li\u00E8ge;"
    }
  ],
  "schema": "v3.2",
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    "legal_form": "SCRL"
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2018
10-04-2018 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details
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  "seat": "4000 Li\u00E8ge, Rue Ch\u00E9ri 8",
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "founders": [
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      "person": {
        "dob": "1989-07-22",
        "name": "Kevin Roberto FERNANDEZ DAIX",
        "niss": null,
        "address": "4000 Li\u00E8ge, Rue Ch\u00E9ri 8"
      },
      "share_class": "Ordinary",
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      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4650,
      "holder_person_name": "Kevin Roberto FERNANDEZ DAIX",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-06-02",
        "name": "Laurence Anne Th\u00E9r\u00E8se Berthe DUPONT",
        "niss": null,
        "address": "4000 Li\u00E8ge, Vieille-Voie-de-Tongres 39/A000"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4650,
      "holder_person_name": "Laurence Anne Th\u00E9r\u00E8se Berthe DUPONT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-09-25",
        "name": "Gladys Brigitte Daisy Kitty Nelly V\u00E9ronique FONTAINE",
        "niss": null,
        "address": "4020 Li\u00E8ge, Quai Sainte-Barbe 15/0072"
      },
      "share_class": "Ordinary",
      "partner_role": null,
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      "amount_paid_in_eur": 4650,
      "holder_person_name": "Gladys Brigitte Daisy Kitty Nelly V\u00E9ronique FONTAINE",
      "is_subscriber_only": true,
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      "amount_subscribed_eur": 4650,
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      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-10-10",
        "name": "Jordan Anthony Renaud Valentin D\u0027AGLIANO",
        "niss": null,
        "address": "4460 Gr\u00E2ce-Hollogne, Avenue de la Gare 179"
      },
      "share_class": "Ordinary",
      "partner_role": null,
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      "amount_paid_in_eur": 4650,
      "holder_person_name": "Jordan Anthony Renaud Valentin D\u0027AGLIANO",
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  "incorporation_date": "2018-04-05",
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