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Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
21-02-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
17-11-2023 Wijziging in het bestuur
Notaris:
Pamela CARRETTE · Jette
Technische details
{
"events": [],
"notary": {
"name": "Pamela CARRETTE",
"firm_city": null,
"firm_name": null,
"office_city": "Jette",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-17",
"filing_date": "2023-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.561.805",
"name_full": "MAX RENOVATION",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pamela CARRETTE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"procurations",
"coordination des statuts"
],
"corrected_publication_numac": null
}21-02-2023 Zetelverplaatsing binnen BRUXELLES
- rue de la DYLE 6 à 1000 BRUXELLES → rue des Comédiens 22 à 1000 BRUXELLES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue des Com\u00E9diens 22 \u00E0 1000 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue des Com\u00E9diens",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"old_address": {
"raw": "rue de la DYLE 6 \u00E0 1000 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue de la DYLE",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2023-02-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend \u00E0 l\u0027unanimit\u00E9 des voix, la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de la spri MAX RENOVATION \u00E0 partir du 1er f\u00E9vrier 2023 \u00E0 la rue des Com\u00E9diens 22 \u00E0 1000 BRUXELLES.",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-21",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-01-30",
"unanimous": true
},
"subject_company": {
"kbo": "0453.561.805",
"name_full": "MAX RENOVATION",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "GULBAKAN Oktay Iskender",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": []
}