Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
4 aktes Adresverloop · 1
12-09-2022
Zetelwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2024
24-12-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Grégoire Michaux · Beauvechain
Technische details
{
"notary": {
"name": "Gr\u00E9goire Michaux",
"firm_city": null,
"firm_name": null,
"office_city": "Beauvechain",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-24",
"filing_date": "2024-12-20",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-18",
"unanimous": true
},
"statute_change": {
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"translation",
"coordination",
"targeted_amendment"
],
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"trigger": "wvv_adaptation",
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},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": null,
"ibr_number": "24454834",
"individual_name": "Renaud de BORMAN"
},
"subject_company": {
"kbo": "0436.089.729",
"name_full_after": "PINK MANGO",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "PINK MANGO",
"current_zetel_raw": "Avenue Herrmann-Debroux 54 1160 Auderghem",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The assembly confirms that the available capital and legal reserve have been converted into a statutory unavailable capital account and decides to immediately suppress this account to make the funds available for distribution.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A72"
},
{
"summary": "The auditor\u0027s report confirms the description of the claim to be contributed, the applied evaluation, and the evaluation methods used, concluding that these methods lead to a contribution value of 2.650.000,00 EUR.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:133\u00A71"
},
{
"summary": "The auditor\u0027s report confirms that the accounting and financial data contained in the special report of the administrative body are faithful and sufficient in all significant aspects to inform the extraordinary general meeting.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:121"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gr\u00E9goire Michaux",
"org_rep_person_name": null
},
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte",
"Statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release",
"capital_increase_kind"
],
"split_ratio": null,
"shares_after": 125,
"shares_before": 125,
"capital_after_eur": 2668550.0,
"capital_before_eur": 18550.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}28-06-2024 Collette Florine benoemd tot dagelijks bestuur
- Collette Florine — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Collette Florine",
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-14",
"evidence_quote": "La Pr\u00E9sidente attribue la gestion journali\u00E8re \u00E0 Madame Collette Florine.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-02-14"
},
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}
],
"notary": {
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"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
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"pub_date": null,
"filing_date": "2024-02-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.089.729",
"name_full": "PINK MANGO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mbonyumutwa Mukangabo",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sidente"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
11-12-2023 GU Jingyong neemt ontslag als bestuurder
- GU Jingyong — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GU Jingyong",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur GU Jingyong fait part \u00E0 l\u0027assembl\u00E9e de son souhait de se retirer de la direction de la soci\u00E9t\u00E9.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-11",
"filing_date": "2023-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.089.729",
"name_full": "PINK MANGO",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
12-09-2022 Zetelverplaatsing van Lasne naar Auderghem
- Rue de Lasne, 96 à 1380 Lasne → l'avenue Herrmann-Debroux, 54 à 1160 Auderghem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "l\u0027avenue Herrmann-Debroux, 54 \u00E0 1160 Auderghem",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Herrmann-Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Lasne, 96 \u00E0 1380 Lasne",
"city": "Lasne",
"region": "waals_gewest",
"street": "Rue de Lasne",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "96",
"locality_suffix": null
},
"effective_date": "2022-08-31",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de d\u00E9placer le si\u00E8ge social de la rue de Lasne 96\u00E0 1380Lasne, vers l\u0027avenue Herrmann-Debroux, 54 \u00E0 1160 Auderghem et ce \u00E0 dater de ce jour.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2022-08-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-08-31",
"unanimous": true
},
"subject_company": {
"kbo": "0436.089.729",
"name_full": "PINK MANGO",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_name": null,
"person_name": "J\u00E9r\u00F4me STEVIGNY",
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},
"co_filed_documents": []
}