Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 1
20-06-2023
Kapitaalwijziging
Adresverloop · 2
24-09-2024
Zetelwijziging
20-06-2023
Zetelwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2024
24-09-2024 Zetelverplaatsing naar ZAVENTEM
- IMPERIASTRAAT 8 TE 1930 ZAVENTEM
Notaris:
MANAIA · Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "IMPERIASTRAAT 8 TE 1930 ZAVENTEM",
"city": "ZAVENTEM",
"region": "vlaams_gewest",
"street": "IMPERIASTRAAT",
"country": "BE",
"postcode": "1930",
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"street_number": "8",
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},
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"effective_date": "2024-07-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
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"effective_date_qualifier": "absolute",
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}
],
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"office_city": "Brussel",
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},
"act_meta": {
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"pub_date": "2024-09-24",
"filing_date": "2024-09-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-30",
"unanimous": true
},
"subject_company": {
"kbo": "0436.416.460",
"name_full": null,
"legal_form": "BESLOTEN VENNOOTSCHA\u0420",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "EL BAL NAJOUA",
"org_rep_person_name": null,
"person_role_at_subject": "eigenaar van 100% van de aandelen"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}2023
20-06-2023 Herstructurering van de aandelenklassen
Notaris:
Thi Thuy Mai HONG · TubizeKantoor:
Pierre STERCKMANS & Thi Thuy Mai HONG, Notaires associés
Technische details
{
"events": [
{
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"delta_eur": null,
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"distribution_amount_eur": null,
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},
{
"kind": "share_transfer",
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{
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},
{
"kind": "share_buyback",
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},
{
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},
{
"kind": "share_split",
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},
{
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"delta_eur": null,
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"decrease_purpose": "loss_absorption",
"contribution_type": null,
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"not_yet_called_eur": null,
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"distribution_amount_eur": null,
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},
{
"kind": "vzw_capital_conversion",
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"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "converted_to_fondsen_vzw"
}
],
"notary": {
"name": "Thi Thuy Mai HONG",
"firm_city": null,
"firm_name": "Pierre STERCKMANS \u0026 Thi Thuy Mai HONG, Notaires associ\u00E9s",
"office_city": "Tubize",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-06-20",
"filing_date": "2023-06-12",
"act_kind_objet": "SOUMISSION AU CODE DES SOCIETES ET ASSOCIATIONS - TRANSFERT DU SIEGE - MODIFICATION DE L\u0027OBJET - ADOPTION DES STATUTS EN VERSION NEERLANDAISE - DEMISSION/NOMINATION"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-06-12",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-05-11"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0436.416.460",
"name_full": "MANAIA",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"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": [
"statuts coordonn\u00E9s",
"exp\u00E9dition de l\u0027acte"
],
"shareholders_after": [],
"share_classes_after": []
}20-06-2023 Zetelverplaatsing van Schaerbeek naar Zaventem
- 1030 Schaerbeek, chaussée de Helmet, 319 → 1930 Zaventem, Imperiastraat 8
Notaris:
Thi Thuy Mai HONG · TubizeKantoor:
Pierre STERCKMANS & Thi Thuy Mai HONG, Notaires associés
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1930 Zaventem, Imperiastraat 8",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Imperiastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "1030 Schaerbeek, chauss\u00E9e de Helmet, 319",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Helmet",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "319",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Thi Thuy Mai HONG",
"firm_city": null,
"firm_name": "Pierre STERCKMANS \u0026 Thi Thuy Mai HONG, Notaires associ\u00E9s",
"office_city": "Tubize",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-06-20",
"filing_date": "2023-06-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-06-12",
"unanimous": null
},
"subject_company": {
"kbo": "0436.416.460",
"name_full": "MANAIA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thi Thuy Mai HONG",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"statuts coordonn\u00E9s",
"exp\u00E9dition de l\u0027acte"
]
}23-02-2023 2 bestuurders benoemd, 1 ontslagnemend
- EL BAL Najoua — Zaakvoerder
- EL BAL Najoua — Zaakvoerder
- De Meur Mercedes — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "De Meur Mercedes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-06-30",
"evidence_quote": "D\u00E9mission de son poste de co-administrateur-g\u00E9rant de Madame De Meur Mercedes mandat exerc\u00E9 \u00E0 titre gratuit, avec effet au 30/06/2022, celle-ci c\u00E8de ses parts \u00E0 Madame EL BAL Najoua.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"name": "EL BAL Najoua",
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Sont pr\u00E9sent, Madame EL BAL Najoua d\u00E9tenant 750 actions soit 100% du capital.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e adopte, \u00E0 l\u0027unanimit\u00E9 des voix, les d\u00E9cisions suivantes:",
"decharge_status": null,
"mandate_duration": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "derduxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "NOMINATION"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
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"org_name": null,
"person_name": "EL BAL NAJOUA",
"org_rep_person_name": null,
"person_role_at_subject": "GERANT"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 23/0",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}