Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 2
22-06-2023
Zetelwijziging
05-10-2022
Zetelwijziging
Alle aktes · 3
bijgewerkt 3 jaar geleden
2023
22-06-2023 Zetelverplaatsing naar Seraing
- du Ruisseau 39, 4100 Seraing
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": "Seraing",
"region": "waals_gewest",
"street": "du Ruisseau",
"country": "BE",
"postcode": "4100",
"box_number": null,
"street_number": "39",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-06-12",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraodinaire du 1er mai 2023 d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social rue du Ruisseau 39- 4100 Seraing avec effet imm\u00E9diat.",
"region_changed": false,
"is_statute_change": true,
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"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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}
],
"notary": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-06-22",
"filing_date": "2023-06-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-01",
"unanimous": true
},
"subject_company": {
"kbo": "0421.239.326",
"name_full": "LWs",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurence WAUTERS",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"assembl\u00E9e g\u00E9n\u00E9rale extraordiniare du 1er mai 2023"
]
}2022
05-10-2022 WAUTERS Laurence Nicole Denise benoemd tot bestuurder
- WAUTERS Laurence Nicole Denise — Bestuurder
Notaris:
Stéphane DELANGE · Liège
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
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"evidence_quote": "",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "WAUTERS Laurence Nicole Denise",
"address": "4053 Chaudfontaine (Embourg), Rue Antoine Cuvelier 49",
"birth_date": "1974-10-05",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
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"evidence_quote": "",
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"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Laurence WAUTERS",
"address": null,
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},
"reason": null,
"subkind": "successor_conditional",
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"compensated": false,
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"evidence_quote": "",
"decharge_status": null,
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}
],
"notary": {
"name": "St\u00E9phane DELANGE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-10-05",
"filing_date": "2022-10-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.239.326",
"name_full": "LWs",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 28 septembre 2022",
"coordination des statuts"
],
"corrected_publication_numac": null
}05-10-2022 Zetelverplaatsing van Seraing naar Chaudfontaine
- Rue Ferrer 28 : 4100 Seraing → 4053 Chaudfontaine (Embourg), Rue Antoine Cuvelier 49
Notaris:
Stéphane DELANGE · Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4053 Chaudfontaine (Embourg), Rue Antoine Cuvelier 49",
"city": "Chaudfontaine",
"region": "waals_gewest",
"street": "Antoine Cuvelier",
"country": "BE",
"postcode": "4053",
"box_number": null,
"street_number": "49",
"locality_suffix": "(Embourg)"
},
"old_address": {
"raw": "Rue Ferrer 28 : 4100 Seraing",
"city": "Seraing",
"region": "waals_gewest",
"street": "Ferrer",
"country": "BE",
"postcode": "4100",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"effective_date": "2022-09-28",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "St\u00E9phane DELANGE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-10-05",
"filing_date": "2022-10-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-09-28",
"unanimous": true
},
"subject_company": {
"kbo": "0421.239.326",
"name_full": "LWs",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NOTABIS",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 28 septembre 2022",
"coordination des statuts"
]
}