Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
04-09-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
04-09-2024 Zetelverplaatsing binnen Waterloo
- Avenue des Alliés 24 - 1410 Waterloo → B.-1410 Waterloo - avenue Minerve 30
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "B.-1410 Waterloo - avenue Minerve 30",
"city": "Waterloo",
"region": "waals_gewest",
"street": "avenue Minerve",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue des Alli\u00E9s 24 - 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "avenue des Alli\u00E9s",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 le transfert du si\u00E8ge de la srl MHPRO BE0544.488.714 sise B.-I 410 Waterloo - avenue des Alli\u00E9s 24 \u00E0 B.-1410 Waterloo - avenue Minerve 30, d\u00E8s ce jour.",
"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": "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",
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"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-07-01",
"unanimous": null
},
"subject_company": {
"kbo": "0544.488.714",
"name_full": "MHPRO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}2023
31-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- HOSSELET Mathieu — Bestuurder
- HOSSELET Mathieu — Zaakvoerder
Notaris:
Frédéric JENTGES · Wavre
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
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"rrn": null,
"name": "HOSSELET Mathieu",
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},
"reason": "voluntary",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u2019unanimit\u00E9 la d\u00E9mission du g\u00E9rant actuel, Monsieur HOSSELET Mathieu, pr\u00E9nomm\u00E9.",
"decharge_status": null,
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},
{
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},
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de fixer le nombre d\u2019administrateurs \u00E0 un (1) et appelle aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur HOSSELET Mathieu, pr\u00E9qualifi\u00E9.",
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{
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},
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"evidence_quote": "Monsieur HOSSELET Mathieu, pr\u00E9cit\u00E9, est d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de la pr\u00E9sente soci\u00E9t\u00E9 dans le cadre de l\u2019exercice de tout mandat d\u2019administrateur dont celle-ci serait titulaire aupr\u00E8s d\u2019une autre personne morale.",
"decharge_status": null,
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{
"kind": "board_snapshot",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u2019unanimit\u00E9 la d\u00E9mission du g\u00E9rant actuel, Monsieur HOSSELET Mathieu, pr\u00E9nomm\u00E9.",
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{
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de fixer le nombre d\u2019administrateurs \u00E0 un (1) et appelle aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur HOSSELET Mathieu, pr\u00E9qualifi\u00E9.",
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{
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"evidence_quote": "Monsieur HOSSELET Mathieu, pr\u00E9cit\u00E9, est d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de la pr\u00E9sente soci\u00E9t\u00E9 dans le cadre de l\u2019exercice de tout mandat d\u2019administrateur dont celle-ci serait titulaire aupr\u00E8s d\u2019une autre personne morale.",
"decharge_status": null,
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}
],
"notary": {
"name": "Fr\u00E9d\u00E9ric JENTGES",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-31",
"filing_date": "2023-05-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0544.488.714",
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},
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},
"co_filed_documents": [
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],
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}