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LYHMO

Actief
BE 0419.362.969
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
02-10-2024
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2024
02-10-2024 Zetelverplaatsing naar Liège Zetelwijziging·Lane I BAUD. NET
  • Rue Dartois 27 à 4000 Liège
Notaris: Lane I BAUD. NET
Technische details 
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Dartois 27 \u00E0 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Dartois",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "Lane I BAUD. NET",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-08-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0419.362.969",
    "name_full": "Lyhmo",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "Lane I BAUD. NET",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Sta",
    "Annexes du Moniteur belge"
  ]
}
2022
09-06-2022 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • FYdulex SRL — Commissaris
  • Frédéric Mathias — Commissaris
  • Yannick Fisenne — Commissaris
Technische details 
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        "name": "Fr\u00E9d\u00E9ric Mathias",
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      },
      "reason": null,
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        "kbo": "0699.841.538",
        "name": "FYdulex SRL",
        "address": "Rue Toussaint Gerkens 11/1 \u00E0 4052 Beaufays",
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    {
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      },
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  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
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    "filing_date": "2022-05-27",
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  "decisions": [
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  "is_correction": false,
  "subject_company": {
    "kbo": "0419.362.969",
    "name_full": "EXFICO - Expertises, Fiscalit\u00E9, Comptabilit\u00E9",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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