Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
07-07-2022
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
24-01-2025 Vaste vertegenwoordiger gewijzigd: Patrick Neyrinck maakt plaats voor Christophe Bada
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Patrick Neyrinck",
"address": "2640 Mortsel, Luchthovenlaan 13",
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"profession": null,
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0649.897.921",
"name": "SRL PROVIA",
"address": "Bovenberg 118, 1150 Woluwe-Saint-Pierre",
"country": "BE",
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},
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"evidence_quote": "L\u0027actionnaire unique prends acte de et, pour autant que de besoin, accepte le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur de la Soci\u00E9t\u00E9), ayant son si\u00E8ge social \u00E0 Bovenberg 118, 1150 Woluwe-Saint-Pierre, inscrite \u00E0 la BCE sous le num\u00E9ro 0649.897.921, comme suit: M. Patric",
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},
{
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},
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de confier tout pouvoir \u00E0 Me Frederic Deltour et Me Egor Akulov, avocats, ainsi qu\u0027\u00E0 tout autre avocat de l\u0027association LMBD, dont le cabinet est \u00E9tabli \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7, et \u00E0 la soci\u00E9t\u00E9 B-Docs, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, r",
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},
"act_meta": {
"language": "mixed",
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-09",
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},
{
"body": "raad_van_bestuur",
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}
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},
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}2024
21-10-2024 4 bestuurders benoemd, 1 herbenoemd
- Frederic Deltour — Dagelijks bestuur
- Tom Wera — Dagelijks bestuur
- Hanane Mejdoubi — Dagelijks bestuur
- Carmen Theunis — Dagelijks bestuur
- Sébastien Gonet — Commissaris
Technische details
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},
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"evidence_quote": "Les actionnaires d\u00E9cident de confier tout pouvoir \u00E0 Me Frederic Deltour et Me Tom Wera, avocats, ainsi qu\u0027\u00E0 tout autre avocat de l\u0027association LMBD, dont le cabinet est \u00E9tabli \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7, et \u00E0 la soci\u00E9t\u00E9 B-Docs, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, rue du",
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"act_meta": {
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},
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-24",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
07-07-2022 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [
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},
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"evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 vers l\u0027adresse suivante: 1150 Woluwe-Saint-Pierre, Bovenberg 118.",
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}
],
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}