Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 2
05-01-2024
Zetelwijziging
20-01-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 2 jaar geleden
2024
05-01-2024 Zetelverplaatsing binnen Jemeppe-sur-Sambre
- Route de Saussin,Spy 25 : 5190 Jemeppe-sur-Sambre → 5190 Jemeppe-sur-Sambre (Spy), Route de Saussin, 25 b
Notaris:
Thibaut de PAUL de BARCHIFONTAINE · NamurKantoor:
Louis JADOUL et Thibaut de PAUL de BARCHIFONTAINE, notaires associés
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "5190 Jemeppe-sur-Sambre (Spy), Route de Saussin, 25 b",
"city": "Jemeppe-sur-Sambre",
"region": "waals_gewest",
"street": "Route de Saussin",
"country": "BE",
"postcode": "5190",
"box_number": "b",
"street_number": "25",
"locality_suffix": "(Spy)"
},
"old_address": {
"raw": "Route de Saussin,Spy 25 : 5190 Jemeppe-sur-Sambre",
"city": "Jemeppe-sur-Sambre",
"region": "waals_gewest",
"street": "Route de Saussin",
"country": "BE",
"postcode": "5190",
"box_number": null,
"street_number": "25",
"locality_suffix": "(Spy)"
},
"effective_date": null,
"evidence_quote": "dont le si\u00E8ge social est \u00E9tabli \u00E0 5190 Jemeppe-sur-Sambre (Spy), Route de Saussin, 25.",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Thibaut de PAUL de BARCHIFONTAINE",
"firm_city": null,
"firm_name": "Louis JADOUL et Thibaut de PAUL de BARCHIFONTAINE, notaires associ\u00E9s",
"office_city": "Namur",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-28",
"unanimous": true
},
"subject_company": {
"kbo": "0431.428.680",
"name_full": "GARAGE PIRONT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas SOTTIAUX",
"org_rep_person_name": null,
"person_role_at_subject": "associ\u00E9 unique"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 05/01/2024 - Annexes du Moniteur belge"
]
}2023
20-01-2023 1 bestuurder benoemd, 1 ontslagnemend
- SOTTIAUX Nicolas — Bestuurder
- PIRONT Jean — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PIRONT Jean",
"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": null,
"evidence_quote": "Monsieur PIRONT Jean pr\u00E9sente sa d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9. A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e accepte.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PIRONT Jean",
"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": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur pour l\u0027exercice comptable 2022",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "86.09.21-231.38",
"name": "SOTTIAUX Nicolas",
"address": "rue du Suary n\u00B0 67 \u00E0 5100 W\u00E9pion",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur pour l\u0027exercice comptable 2022 et nomme monsieur SOTTIAUX Nicolas, N.N. 86.09.21-231.38, r\u00E9sidant rue du Suary n\u00B0 67 \u00E0 5100 W\u00E9pion comme administrateur.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": "86.09.21-231.38",
"name": "SOTTIAUX Nicolas",
"address": "rue du Suary n\u00B0 67 \u00E0 5100 W\u00E9pion",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": "86.09.21-231.38",
"name": "SOTTIAUX Nicolas",
"address": "rue du Suary n\u00B0 67 \u00E0 5100 W\u00E9pion",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur SOTTIAUX Nicolas accepte.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"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": "2023-01-20",
"filing_date": "2023-01-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.428.680",
"name_full": "GARAGE PIRONT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SOTTIAUX Nicolas",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-01-2023 Zetelverplaatsing van Jemepps-sur-Sambre naar Jemeppe-sur-Sambre
- Place de l'Eglise, 2 5190 Jemepps-sur-Sambre → à la route de Saussin n° 25 à 5190 Jemeppe-sur-Sambre
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "\u00E0 la route de Saussin n\u00B0 25 \u00E0 5190 Jemeppe-sur-Sambre",
"city": "Jemeppe-sur-Sambre",
"region": "waals_gewest",
"street": "route de Saussin",
"country": "BE",
"postcode": "5190",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "Place de l\u0027Eglise, 2 5190 Jemepps-sur-Sambre",
"city": "Jemepps-sur-Sambre",
"region": "waals_gewest",
"street": "Place de l\u0027Eglise",
"country": "BE",
"postcode": "5190",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"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": "absolute",
"statutaire_vs_werkelijke": null,
"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": "fr",
"pub_date": "2023-01-20",
"filing_date": "2023-01-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assemblee_generale_extraordinaire",
"date": "2022-12-31",
"unanimous": true
},
"subject_company": {
"kbo": "0431.428.680",
"name_full": "GARAGE PIRONT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SOTTIAUX Nicolas",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}