Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
02-05-2022
Kapitaalwijziging
Adresverloop · 1
02-05-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 4 jaar geleden
2022
02-05-2022 Zetelverplaatsing van THEUX naar NEUPRE
- Rue de Tolifaz 9 à 4910 THEUX → Heid de Bioleux, 8 à 4122 NEUPRE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Heid de Bioleux, 8 \u00E0 4122 NEUPRE",
"city": "NEUPRE",
"region": "waals_gewest",
"street": "Heid de Bioleux",
"country": "BE",
"postcode": "4122",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Tolifaz 9 \u00E0 4910 THEUX",
"city": "THEUX",
"region": "waals_gewest",
"street": "Rue de Tolifaz",
"country": "BE",
"postcode": "4910",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2022-04-12",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-05-02",
"filing_date": "2022-04-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-04-12",
"unanimous": null
},
"subject_company": {
"kbo": "0689.701.672",
"name_full": "SRL F-Group TVA BE 0525.911.630",
"legal_form": "SRL",
"_kbo_extracted_mismatch": "0525.911.630"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Michel COLLARD",
"org_rep_person_name": null,
"person_role_at_subject": "expert comptable"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale Extraordinaire du 12 avril 2022",
"Proc\u00E8s-verbal du conseil d\u0027Administration du 12 avril 2022"
]
}02-05-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-05-02",
"filing_date": "2022-04-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-04-12",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-04-12"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0689.701.672",
"name_full": "MAVERICK FLY",
"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": [
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale Extraordinaire du 12 avril 2022",
"Proc\u00E8s-verbal du conseil d\u0027Administration du 12 avril 2022"
],
"shareholders_after": [],
"share_classes_after": []
}