OENOS

Actief

BV·Productie van video en film, muv bioscoop- en televisiefilms· 26 jaar actief

Landschappenlaan 4 ·1180 Ukkel, België

Risico: zeer laag

BE 0470.973.897

Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad

Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

2 aktes

Adresverloop · 1

31-03-2022

Zetelwijziging

Alle aktes · 2 bijgewerkt 3 jaar geleden

2022

02-08-2022 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging·Quentin VANHALEWYN

DUCOBU Damien — Bestuurder
DUCOBU Geoffrey Dominique Albert — Zaakvoerder
DUCOBU Anthony Paul Charles — Zaakvoerder

Notaris: Quentin VANHALEWYN · KraainemKantoor: Vanhalewyn & Flamant

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "DUCOBU Geoffrey Dominique Albert",
        "address": "1180 Uccle, Avenue des Paysages 4 bo\u00EEte 1",
        "birth_date": "1995-11-18",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9 ci-apr\u00E8s",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "DUCOBU Anthony Paul Charles",
        "address": "1180 Uccle, Avenue du Prince de Ligne 46 bte 3",
        "birth_date": "1990-12-24",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9 ci-apr\u00E8s",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DUCOBU Damien",
        "address": "1180 Uccle, Avenue des Paysages 4/1",
        "birth_date": "1957-06-03",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par ailleurs d\u2019appeler aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e de six (6) ans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9 ci-apr\u00E8s",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Quentin VANHALEWYN",
    "firm_city": null,
    "firm_name": "Vanhalewyn \u0026 Flamant",
    "office_city": "Kraainem",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-08-02",
    "filing_date": "2022-07-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-07-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0470.973.897",
    "name_full": "NEON PRODUCTION",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Quentin VANHALEWYN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "les nouveaux statuts"
  ],
  "corrected_publication_numac": null
}

31-03-2022 Zetelverplaatsing naar Uccle Zetelwijziging

avenue des Paysages 4/1 à 1180 Uccle

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue des Paysages 4/1 \u00E0 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue des Paysages",
        "country": "BE",
        "postcode": "1180",
        "box_number": "1",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": 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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-01-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-01-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0470.973.897",
    "name_full": "NEON PRODUCTION",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thierry BINDELLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Avocat"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsur belge",
    "Votet B",
    "Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
    "R\u00E9serv\u00E9 au Moniteur belge"
  ]
}