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Norawild

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BE 0660.775.084
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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
24-11-2023
Zetelwijziging
Alle aktes · 2 bijgewerkt 2 jaar geleden
2024
25-03-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Tim CARNEWAL
Samenvatting: Material correctionNotaris: Tim CARNEWAL · BruxellesKantoor: Berquin Notaires
Technische details
{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-25",
    "filing_date": "2024-03-21",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0660.775.084",
    "name_full": "Norawild",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le notaire constate une erreur mat\u00E9rielle dans les statuts de la soci\u00E9t\u00E9 Norawild, publi\u00E9s au Moniteur belge le 24 novembre 2023, concernant la date de fin de l\u0027exercice social. Il y a lieu de corriger le texte pour que l\u0027exercice social se termine le 30 septembre au lieu du 30 novembre.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-11-24",
    "what_corrected": "L\u0027exercice social commence le 1 octobre et se termine le 30 novembre de l\u0027ann\u00E9e suivante.",
    "prior_pub_number": "23435192"
  },
  "should_reroute_to_category": null
}
2023
24-11-2023 Zetelverplaatsing binnen Uccle Zetelwijziging·Tim CARNEWAL
  • Rue de la Seconde Reine 36 : 1180 Uccle → 1180 Uccle, Rue Edith Cavell 35
Notaris: Tim CARNEWAL · BruxellesKantoor: Berquin Notaires
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1180 Uccle, Rue Edith Cavell 35",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Edith Cavell",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Seconde Reine 36 : 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Seconde Reine",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-21",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, SIEGE SOCIAL, STATUTS"
  },
  "decision": {
    "body": "assemblee_generale_extraordinaire",
    "date": "2023-11-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0660.775.084",
    "name_full": "Norawild",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ]
}