Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
03-06-2025
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
03-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Caroline LIEGEOIS — Bestuurder
- Sven DUPONT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-05-05",
"evidence_quote": "1.D\u00E9mission de monsieur Sven DUPONT de sa fonction d\u0027Administrateur avec effet imm\u00E9diat",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
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},
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"effective_date": null,
"evidence_quote": "2.Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 des voix, il est donn\u00E9 pleine et enti\u00E8re d\u00E9charge \u00E0 Monsieur Sven DUPONT pour sa gestion jusqu\u0027\u00E0 ce jour",
"decharge_status": "granted",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Caroline LIEGEOIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"compensated": false,
"effective_date": "2025-05-05",
"evidence_quote": "3.Nomination de Madame Caroline LIEGEOIS \u00E0 la fonction d\u0027Administrateur avec effet imm\u00E9diat",
"decharge_status": null,
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"kind": "indefinite",
"value": null
},
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},
{
"kind": "decharge_granted",
"role": "administrateur",
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"name": "Caroline LIEGEOIS",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "4.L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 que le mandat de l\u0027Administrateur sera exerc\u00E9 \u00E0 titre gratuit.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-05-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.969.605",
"name_full": "MERA PEACK",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-06-2025 Zetelverplaatsing van Nalinnes naar SENEFFE
- Rue Lavalle 62 -6120 Nalinnes → Rue de RENISSART 49-7180 SENEFFE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de RENISSART 49-7180 SENEFFE",
"city": "SENEFFE",
"region": "waals_gewest",
"street": "de RENISSART",
"country": "BE",
"postcode": "7180",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Lavalle 62 -6120 Nalinnes",
"city": "Nalinnes",
"region": "waals_gewest",
"street": "Lavalle",
"country": "BE",
"postcode": "6120",
"box_number": null,
"street_number": "62",
"locality_suffix": null
},
"effective_date": "2025-05-05",
"evidence_quote": "5.L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante:",
"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": "fr",
"pub_date": null,
"filing_date": "2025-05-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-05-05",
"unanimous": true
},
"subject_company": {
"kbo": "0431.969.605",
"name_full": "MERA PEACK",
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"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
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"person_name": "Sven DUPONT",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9missionnaire"
},
"co_filed_documents": [
"Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
]
}