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MAXI-ECHAP

Actief
Avenue Foch 932 ·7012 Mons, België
BE 0472.764.637
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 2
04-11-2022
Zetelwijziging
04-11-2022
v3.2
Alle aktes · 5 bijgewerkt 6 maanden geleden
2025
19-12-2025 Maxime BROHEZ benoemd tot bestuurder Bestuurswijziging
  • Maxime BROHEZ — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maxime BROHEZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-11",
      "evidence_quote": "A la suite de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 8 avril 2025, il a \u00E9t\u00E9 d\u00E9cid\u00E9 et approuv\u00E9 \u00E0 l\u0027unanimit\u0117 de nommer Monsieur Maxime BROHEZ en qualit\u00E9 d\u0027administrateur. Sa nomination est effective, et ce.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.764.637",
    "name_full": "MAXI-ECHAP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-12-2025 BROHEZ Xavier benoemd tot bestuurder Bestuurswijziging
  • BROHEZ Xavier — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BROHEZ Xavier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la suite de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 8 avril 2025, il a \u00E9t\u00E9 d\u00E9cid\u00E9 et approuv\u00E9 \u00E0 l\u0027unanimit\u0117 de nommer Monsieur Maxime BROHEZ en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.764.637",
    "name_full": "MAXI-ECHAP",
    "legal_form": "SRL"
  }
}
2022
04-11-2022 Zetelverplaatsing van Jemappes naar Mons Zetelwijziging·Stéphanie Biller
  • 7012 Jemappes, Avenue Maréchal Foch 930 → Avenue Foch 930
Notaris: Stéphanie Biller · Mons
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Foch 930",
        "city": "Mons",
        "region": "waals_gewest",
        "street": "Avenue Foch",
        "country": "BE",
        "postcode": "7012",
        "box_number": null,
        "street_number": "930",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "7012 Jemappes, Avenue Mar\u00E9chal Foch 930",
        "city": "Jemappes",
        "region": "waals_gewest",
        "street": "Avenue Mar\u00E9chal Foch",
        "country": "BE",
        "postcode": "7012",
        "box_number": null,
        "street_number": "930",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "D\u2019un acte re\u00E7u par le notaire St\u00E9phanie Biller, \u00E0 Mons, le 21/10/2022, en cours d\u0027enregistrement, il ressort que l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MAXI-ECHAP\u0022, ayant son si\u00E8ge social \u00E0 7012 Jemappes, Avenue Mar\u00E9chal Foch 930, immatricul\u00E9e",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "St\u00E9phanie Biller",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-11-04",
    "filing_date": "2022-10-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-10-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0472.764.637",
    "name_full": "MAXI-ECHAP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
04-11-2022 Zetelverplaatsing binnen Jemappes Zetelwijziging
  • Avenue Maréchal Foch 930, 7012 Jemappes → Avenue Foch 932, 7012 Jemappes
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jemappes",
        "region": "R\u00E9gion wallonne",
        "street": "Avenue Foch",
        "country": "BE",
        "postcode": "7012",
        "box_number": null,
        "street_number": "932"
      },
      "old_address": {
        "city": "Jemappes",
        "region": null,
        "street": "Avenue Mar\u00E9chal Foch",
        "country": "BE",
        "postcode": "7012",
        "box_number": null,
        "street_number": "930"
      },
      "effective_date": "2022-10-21",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 7012 Jemappes, Avenue Foch, 932."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.764.637",
    "name_full": "MAXI-ECHAP",
    "legal_form": "SPRL"
  }
}
2007
07-08-2007 BROHEZ Xavier neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • BROHEZ Xavier — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BROHEZ Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-06-30",
      "evidence_quote": "Par la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire, nous actons la d\u00E9mission de Monsieur BROHEZ Xavier de son poste de g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.764.637",
    "name_full": "MAXI-ECHAP",
    "legal_form": "SPRL"
  }
}