Ga naar inhoud

MOVVEO

Actief
Avenue des Dessus de Lives(LO) 2 ·5101 Namur, België
BE 0743.771.353
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 2
16-11-2022
v3.2
16-11-2022
Zetelwijziging
Alle aktes · 7 bijgewerkt 5 maanden geleden
2026
29-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Quentin Sauer — Bestuurder
  • Julien Sauer — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Sauer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-02",
      "evidence_quote": "La d\u00E9mission de Monsieur Julien Sauer en tant qu\u0027administrateur en date du 02 janvier 2026"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Sauer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-02",
      "evidence_quote": "La nomination de Monsieur Quentin Sauer en tant qu\u0027administrateur en date du 02 janvier 2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.771.353",
    "name_full": "MOVVEO",
    "legal_form": "SRL"
  }
}
29-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Quentin Sauer — Bestuurder
  • Julien Sauer — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julien Sauer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-02",
      "evidence_quote": "La d\u00E9mission de Monsieur Julien Sauer en tant qu\u0027administrateur en date du 02 janvier 2026,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Quentin Sauer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-02",
      "evidence_quote": "La nomination de Monsieur Quentin Sauer en tant qu\u0027administrateur en date du 02 janvier 2026.",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-29",
    "filing_date": "2026-01-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-01-15",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-02",
      "unanimous": null
    },
    {
      "body": "enige_bestuurder",
      "date": "2026-01-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0743.771.353",
    "name_full": "MOVVEO",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Finance Optimisation Expertise and Partners",
    "person_name": null,
    "org_rep_person_name": "Vanderaspaille",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
15-02-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0743.771.353",
    "name_full": "NTP FIRE PROTECTION",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
15-02-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Pablo DE DONCKER
Samenvatting: Other address changeNotaris: Pablo DE DONCKER · Bruxelles
Technische details 
{
  "notary": {
    "name": "Pablo DE DONCKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-15",
    "filing_date": "2024-02-13",
    "act_kind_objet": "DENOMINATION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-01-26",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": null,
    "address_old": "Avenue des Dessus de Lives(LO) 2",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0743.771.353",
    "name_full": "NTP fire protection",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition de l\u2019acte",
    "coordination des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2022
16-11-2022 Zetelverplaatsing van Uccle naar Namur Zetelwijziging
  • Chaussée d'Alsemberg 842, 1180 Uccle → avenue des Dessus de Lives 2, 5101 Namur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Namur",
        "region": "Waals",
        "street": "avenue des Dessus de Lives",
        "country": "BE",
        "postcode": "5101",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "842"
      },
      "effective_date": "2022-11-10",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 vers 5101 Namur, avenue des Dessus de Lives 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.771.353",
    "name_full": "NTP FIRE PROTECTION",
    "legal_form": "SRL"
  }
}
16-11-2022 Zetelverplaatsing naar Namur Zetelwijziging·Pablo De Doncker
  • 5101 Namur, avenue des Dessus de Lives 2
Notaris: Pablo De Doncker · Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "5101 Namur, avenue des Dessus de Lives 2",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "avenue des Dessus de Lives",
        "country": "BE",
        "postcode": "5101",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Pablo De Doncker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-11-16",
    "filing_date": "2022-11-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-11-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0743.771.353",
    "name_full": "NTP fire protection",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "coordination des statuts"
  ]
}
2020
20-02-2020 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e d\u0027Alsemberg 842, 1180 Uccle",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-03-31",
        "name": "SAUER Olivier Max",
        "niss": null,
        "address": "1180 Uccle, rue de Stalle 105/4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6193.75,
      "holder_person_name": "SAUER Olivier Max",
      "is_subscriber_only": false,
      "n_shares_subscribed": 33,
      "amount_subscribed_eur": 6193.75,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-05-05",
        "name": "BUDEANU Constantin",
        "niss": null,
        "address": "1030 Schaerbeek, rue Henri Chom\u00E9 1-et03"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6193.75,
      "holder_person_name": "BUDEANU Constantin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 33,
      "amount_subscribed_eur": 6193.75,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-03-22",
        "name": "DODIU Romica",
        "niss": null,
        "address": "1050 Ixelles, rue Saint Georges 92"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6237.5,
      "holder_person_name": "DODIU Romica",
      "is_subscriber_only": false,
      "n_shares_subscribed": 34,
      "amount_subscribed_eur": 6237.5,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18625,
  "subject_company": {
    "kbo": "0743.771.353",
    "name_full": "NTP fire protection",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-02-14",
  "post_incorporation_mandates": []
}