Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
4 aktes Adresverloop · 2
25-10-2023
Zetelwijziging
25-10-2023
Zetelwijziging
Alle aktes · 4
bijgewerkt 2 jaar geleden
2023
25-10-2023 Zetelverplaatsing binnen La Louvière
- Rue de l'Olive(L.L) 95 : 7100 La Louvière → 7100 La Louvière, Rue de Longtain, 129
Notaris:
Nicolas Demolin · Manage
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7100 La Louvi\u00E8re, Rue de Longtain, 129",
"city": "La Louvi\u00E8re",
"region": "waals_gewest",
"street": "Rue de Longtain",
"country": "BE",
"postcode": "7100",
"box_number": null,
"street_number": "129",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de l\u0027Olive(L.L) 95 : 7100 La Louvi\u00E8re",
"city": "La Louvi\u00E8re",
"region": "waals_gewest",
"street": "Rue de l\u0027Olive",
"country": "BE",
"postcode": "7100",
"box_number": null,
"street_number": "95",
"locality_suffix": "(L.L)"
},
"effective_date": null,
"evidence_quote": "",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Nicolas Demolin",
"firm_city": null,
"firm_name": null,
"office_city": "Manage",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-10-25",
"filing_date": "2023-10-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-09-29",
"unanimous": true
},
"subject_company": {
"kbo": "0467.343.030",
"name_full": "LIBRE INFO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"statuts coordonn\u00E9s",
"rapport de l\u2019organe d\u2019administration : modification de l\u2019objet"
]
}25-10-2023 PARDONCHE Jonathan Laurent Philippe benoemd tot administrateur non statutaire
- PARDONCHE Jonathan Laurent Philippe — Administrateur non statutaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "PARDONCHE Jonathan Laurent Philippe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.343.030",
"name_full": "LIBRE INFO"
}
}25-10-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0467.343.030",
"name_full": "LIBRE INFO"
},
"legal_form_change": {
"new": "SRL",
"old": "SRL",
"changed": false
}
}25-10-2023 Vestiging van de maatschappelijke zetel te La Louvière
- 7100 La Louvière, Rue de l'Olive 95 → 7100 La Louvière, Rue de Longtain, 129
Notaris:
Nicolas Demolin · Manage
Technische details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "7100 La Louvi\u00E8re, Rue de Longtain, 129",
"city": "La Louvi\u00E8re",
"region": "waals_gewest",
"street": "Rue de Longtain",
"country": "BE",
"postcode": "7100",
"box_number": null,
"street_number": "129",
"locality_suffix": null
},
"old_address": {
"raw": "7100 La Louvi\u00E8re, Rue de l\u0027Olive 95",
"city": "La Louvi\u00E8re",
"region": "waals_gewest",
"street": "Rue de l\u0027Olive",
"country": "BE",
"postcode": "7100",
"box_number": null,
"street_number": "95",
"locality_suffix": null
},
"effective_date": "2023-09-29",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare qu\u2019\u00E0 compter de ce jour, l\u2019adresse du si\u00E8ge est transf\u00E9r\u00E9e et donc situ\u00E9e \u00E0 : 7100 La Louvi\u00E8re, Rue de Longtain, 129.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. L\u2019adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.",
"statute_article_number": "1.2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "7100 La Louvi\u00E8re, Rue de l\u0027Olive 95",
"city": "La Louvi\u00E8re",
"region": "waals_gewest",
"street": "Rue de l\u0027Olive",
"country": "BE",
"postcode": "7100",
"box_number": null,
"street_number": "95",
"locality_suffix": null
},
"old_address": {
"raw": "7100 La Louvi\u00E8re, Rue de l\u0027Olive 95",
"city": "La Louvi\u00E8re",
"region": "waals_gewest",
"street": "Rue de l\u0027Olive",
"country": "BE",
"postcode": "7100",
"box_number": null,
"street_number": "95",
"locality_suffix": null
},
"effective_date": "2023-09-29",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier l\u0027objet social pour le remplacer par le suivant : \u00AB La soci\u00E9t\u00E9 a pour objet la prise de participation directe ou indirecte dans toutes soci\u00E9t\u00E9s ou entreprises commerciales, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res... \u00BB",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "La soci\u00E9t\u00E9 a pour objet la prise de participation directe ou indirecte dans toutes soci\u00E9t\u00E9s ou entreprises commerciales, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res; le contr\u00F4le de leur gestion ou la participation \u00E0 celle-ci par la prise de tous mandats au sein desdites soci\u00E9t\u00E9s ou entreprises; l\u0027achat, l\u0027administration, la vente de toutes valeurs mobili\u00E8res et immobili\u00E8res, de tous droits sociaux et d\u0027une mani\u00E8re plus g\u00E9n\u00E9rale toutes op\u00E9rations de gestion du portefeuille ainsi consti",
"statute_article_number": "1.3",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Nicolas Demolin",
"firm_city": null,
"firm_name": null,
"office_city": "Manage",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-25",
"filing_date": "2023-10-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-09-29",
"unanimous": true
},
"subject_company": {
"kbo": "0467.343.030",
"name_full": "LIBRE INFO",
"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": [
"Proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires",
"Statuts coordonn\u00E9s",
"Rapport de l\u2019organe d\u2019administration"
]
}