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P. RADOUX

Actief
Avenue de l'Agriculture 66 ·4030 Liège, België
BE 0420.626.741
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Belgisch Staatsblad — aktes

6 aktes
Kapitaalverloop · 2
07-03-2024
Kapitaalwijziging
07-03-2024
v3.2
Adresverloop · 2
07-03-2024
Zetelwijziging
07-03-2024
Zetelwijziging
Alle aktes · 6 bijgewerkt 2 jaar geleden
2024
07-03-2024 Zetelverplaatsing naar Grivegnée Zetelwijziging·Herbert HOUBEN
  • 4030 Grivegnée, Avenue de l’Argiculture 66 bte 12
Notaris: Herbert HOUBEN · Genk
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4030 Grivegn\u00E9e, Avenue de l\u2019Argiculture 66 bte 12",
        "city": "Grivegn\u00E9e",
        "region": "waals_gewest",
        "street": "Avenue de l\u2019Argiculture",
        "country": "BE",
        "postcode": "4030",
        "box_number": "12",
        "street_number": "66",
        "locality_suffix": "Grivegn\u00E9e"
      },
      "old_address": null,
      "effective_date": "2024-03-05",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "Herbert HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-07",
    "filing_date": "2024-03-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2024-03-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0420.626.741",
    "name_full": "P. RADOUX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0467.073.608",
    "org_name": "Accountantskantoor REYNDERS \u0026 CO BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "statuts acc\u00E9l\u00E9r\u00E9s et coordonn\u00E9s"
  ]
}
07-03-2024 Kapitaalverhoging van €1.859,20 tot €10.535,47 Kapitaal & aandelen·Herbert HOUBEN
  • €12.394,67 → €10.535,47
Notaris: Herbert HOUBEN · Genk
Technische details 
{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": 10535.47,
      "delta_eur": 1859.2,
      "before_eur": 12394.67,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": 6197.34,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 6197.34,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": 250.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 250,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Herbert HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-07",
    "filing_date": "2024-03-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-03-05",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.626.741",
    "name_full": "P. RADOUX",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "statuts acc\u00E9l\u00E9r\u00E9s et coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
07-03-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.626.741",
    "name_full": "P. RADOUX"
  }
}
07-03-2024 RADOUX Pierre Marie Jean François Richard benoemd tot bestuurder Bestuurswijziging
  • RADOUX Pierre Marie Jean François Richard — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RADOUX Pierre Marie Jean Fran\u00E7ois Richard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.626.741",
    "name_full": "P. RADOUX"
  }
}
07-03-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0420.626.741",
    "name_full": "P. RADOUX"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
07-03-2024 Zetelverplaatsing van Liège naar Grivegnée Zetelwijziging·Herbert Houben
  • Avenue de l'Agriculture 66 bte 7, 4030 Liège → 4030 Grivegnée, Avenue de l’Agriculture 66 bte 12
Notaris: Herbert Houben · Genk
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4030 Grivegn\u00E9e, Avenue de l\u2019Agriculture 66 bte 12",
        "city": "Grivegn\u00E9e",
        "region": "waals_gewest",
        "street": "Avenue de l\u0027Agriculture",
        "country": "BE",
        "postcode": "4030",
        "box_number": "12",
        "street_number": "66",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de l\u0027Agriculture 66 bte 7, 4030 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Avenue de l\u0027Agriculture",
        "country": "BE",
        "postcode": "4030",
        "box_number": "7",
        "street_number": "66",
        "locality_suffix": null
      },
      "effective_date": "2024-03-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 \u201C4030 Grivegn\u00E9e, Avenue de l\u2019Argiculture 66 bte 12\u201D.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. L\u2019adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Herbert Houben",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-07",
    "filing_date": "2024-03-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-03-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0420.626.741",
    "name_full": "P. RADOUX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0467.073.608",
    "org_name": "Accountantskantoor REYNDERS \u0026 CO BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "statuts acc\u00E9l\u00E9r\u00E9s et coordonn\u00E9s"
  ]
}