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N.V.C.

Actief
Tweekloosterdreef 9 ·1160 Oudergem, België
BE 0431.521.227
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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
29-03-2022
Zetelwijziging
Alle aktes · 2 bijgewerkt 4 jaar geleden
2022
29-03-2022 NEUVILLE Michel benoemd tot gedelegeerd bestuurder Bestuurswijziging·Véronique FASOL
  • NEUVILLE Michel — Gedelegeerd bestuurder
Notaris: Véronique FASOL
Technische details 
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    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique FASOL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mandat au notaire V\u00E9ronique FASOL pour effectuer les formalit\u00E9s de d\u00E9p\u00F4t au greffe comp\u00E9tent et de publication au Moniteur Belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "NEUVILLE Michel",
        "address": "1160 Auderghem, Dr\u00E8ve des Deux Moutiers 9",
        "birth_date": "1962-08-07",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ratification de tous les actes accomplis par l\u2019administrateur unique, Monsieur NEUVILLE Michel, n\u00E9 le 07/08/1962, domicili\u00E9 \u00E0 1160 Auderghem, Dr\u00E8ve des Deux Moutiers 9, depuis le 22 novembre 2019.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2019-11-22"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-03-29",
    "filing_date": "2022-03-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.521.227",
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    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-03-2022 Zetelverplaatsing van Auderghem naar Woluwe-Saint-Lambert Zetelwijziging·Véronique FASOL
  • 1160 Auderghem, Drève des Deux Moutiers 9 → Hof ten Berg 93A : 1200 Woluwe-Saint-Lambert
Notaris: Véronique FASOL
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hof ten Berg 93A : 1200 Woluwe-Saint-Lambert",
        "city": "Woluwe-Saint-Lambert",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Hof ten Berg",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "93A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1160 Auderghem, Dr\u00E8ve des Deux Moutiers 9",
        "city": "Auderghem",
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        "street": "Dr\u00E8ve des Deux Moutiers",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": "V\u00E9ronique FASOL",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-03-29",
    "filing_date": "2022-03-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-03-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0431.521.227",
    "name_full": "N.V.C.",
    "legal_form": "SA"
  },
  "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 - 29/03/2022 - Annexes du Moniteur belge"
  ]
}