Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
11-06-2025
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
11-06-2025 1 bestuurder benoemd, 2 ontslagnemend
- Legros Sophie — Gedelegeerd bestuurder
- Philippe Jacquemin — Gedelegeerd bestuurder
- Pierre Henkin — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philippe Jacquemin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-10",
"evidence_quote": "Monsieur Philippe Jacquemin pr\u00E9sent sa d\u00E9mission \u00E0 effet au 10/03 /2025",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "future"
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Pierre Henkin",
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
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"compensated": null,
"effective_date": "2025-03-10",
"evidence_quote": "Monsieur Pierre Henkin pr\u00E9sent sa d\u00E9mission \u00E0 effet au 10/03 /2025",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Legros Sophie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AMESOPH",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9, charg\u00E9e de la gestion journali\u00E8re, la soci\u00E9t\u00E9 AMESOPH repr\u00E9sent\u00E9e par Legros Sophie charg\u00E9 de la repr\u00E9sentation de la soci\u00E9t\u00E9 dans les diff\u00E9rents conseils d\u0027administration auxquels AMESOPH d\u00E9tient un mandat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
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"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AMESOPH",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne tout pouvoirs \u00E0 AMESOPH pour engager et repr\u00E9senter la soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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"person": null,
"reason": null,
"subkind": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-11",
"filing_date": "2025-05-28",
"act_kind_objet": "AGO: MODIFICATION CONSEIL D\u0027ADMINISTRATION/MODIFICATION SIEGE SOCIAL"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-05-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0738.914.623",
"name_full": "MSL 19 SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"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
}11-06-2025 Zetelverplaatsing binnen Neupré
- Rue Rimière 34 a, 4120 Neupré → Rue Rimière 34A, 4121 Neupré
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Rimi\u00E8re 34A, 4121 Neupr\u00E9",
"city": "Neupr\u00E9",
"region": "waals_gewest",
"street": "Rue Rimi\u00E8re",
"country": "BE",
"postcode": "4121",
"box_number": "A",
"street_number": "34",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Rimi\u00E8re 34 a, 4120 Neupr\u00E9",
"city": "Neupr\u00E9",
"region": "waals_gewest",
"street": "Rue Rimi\u00E8re",
"country": "BE",
"postcode": "4120",
"box_number": "a",
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2025-03-10",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e approuve la d\u00E9cision de tranf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la date du 10 mars 2025 l\u0027adresse suivante: Rue Rimi\u00E8re 34A, 4121 Neupr\u00E9.",
"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": "2025-06-11",
"filing_date": "2025-05-28",
"act_kind_objet": "AGO: MODIFICATION CONSEIL D\u0027ADMINISTRATION/MODIFICATION SIEGE SOCIAL"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-05-28",
"unanimous": true
},
"subject_company": {
"kbo": "0738.914.623",
"name_full": "MSL 19 SRL",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}