Levenscyclus & insolventie-signalen
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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
Samenvatting:
Material correctionNotaris:
Tim CARNEWAL · BruxellesKantoor:
Berquin Notaires
Technische details
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"act_meta": {
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"pub_date": "2024-03-25",
"filing_date": "2024-03-21",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
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"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",
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],
"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
- Rue de la Seconde Reine 36 : 1180 Uccle → 1180 Uccle, Rue Edith Cavell 35
Notaris:
Tim CARNEWAL · BruxellesKantoor:
Berquin Notaires
Technische details
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"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",
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},
"old_address": {
"raw": "Rue de la Seconde Reine 36 : 1180 Uccle",
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"street": "Rue de la Seconde Reine",
"country": "BE",
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"street_number": "36",
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},
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"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
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"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
}
],
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},
"act_meta": {
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"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
},
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},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
]
}