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PRESTOR

Actief
BVBA· 28 jaar actief
Chaussée de Tongres 269 ·4000 Liège, België
BE 0461.928.945
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Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 3
25-11-2025
Zetelwijziging
25-11-2025
v3.2
12-10-2018
v3.2
Alle aktes · 4 bijgewerkt 7 maanden geleden
2025
25-11-2025 Zetelverplaatsing van EMBOURG naar Liège Zetelwijziging
  • Voie de l'Ardenne 50 à 4053 EMBOURG → Chaussée de Tongres 269/9 à 4000 Liège
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Tongres 269/9 \u00E0 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Tongres",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "269/9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Voie de l\u0027Ardenne 50 \u00E0 4053 EMBOURG",
        "city": "EMBOURG",
        "region": "waals_gewest",
        "street": "Voie de l\u0027Ardenne",
        "country": "BE",
        "postcode": "4053",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "werkelijke",
      "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": "2025-11-25",
    "filing_date": "2025-11-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-10-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0461.928.945",
    "name_full": "PRESTOR",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0880.440.393",
    "org_name": "SRL VERDIN \u0026 ASSOCIES",
    "person_name": null,
    "org_rep_person_name": "Anthony VERDIN",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
25-11-2025 Zetelverplaatsing van Embourg naar Liège Zetelwijziging
  • Voie de l'Ardenne 50, 4053 Embourg → Chaussée de Tongres 269, 4000 Liège
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "R\u00E9gion wallonne",
        "street": "Chauss\u00E9e de Tongres",
        "country": "BE",
        "postcode": "4000",
        "box_number": "9",
        "street_number": "269"
      },
      "old_address": {
        "city": "Embourg",
        "region": "R\u00E9gion wallonne",
        "street": "Voie de l\u0027Ardenne",
        "country": "BE",
        "postcode": "4053",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "En date du 29/10/2025, l\u0027administrateur unique la soci\u00E9t\u00E9 DUOGEST SA repr\u00E9sent\u00E9e par Monsieur David BONJEAN, d\u00E9cide de transf\u00E9rer le si\u00E8ge actuel situ\u00E9 Voie de l\u0027Ardenne 50 \u00E0 4053 Embourg vers l\u0027adresse suivante: Chauss\u00E9e de Tongres 269/9 \u00E0 4000 Li\u00E8ge. La d\u00E9cision prend effet \u00E0 la date du 20/10/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.928.945",
    "name_full": "PRESTOR",
    "legal_form": "SPRL"
  }
}
2018
12-10-2018 Zetelverplaatsing van SAINT-NICOLAS naar Embourg Zetelwijziging
  • Rue Dieudonné Jacobs 37, 4420 SAINT-NICOLAS → Voie de l'Ardenne 50, 4053 Embourg
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Embourg",
        "region": null,
        "street": "Voie de l\u0027Ardenne",
        "country": "BE",
        "postcode": "4053",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "SAINT-NICOLAS",
        "region": null,
        "street": "Rue Dieudonn\u00E9 Jacobs",
        "country": "BE",
        "postcode": "4420",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 1er octobre 2018 d\u00E9cide de transf\u00E9rer le si\u00E8ge social Voie de l\u0027Ardenne n\u00B0 50 \u00E0 4053 Embourg."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.928.945",
    "name_full": "PRESTOR",
    "legal_form": "SPRL"
  }
}
12-10-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • David BONJEAN — Zaakvoerder
  • LO PRESTI Jean-Marc — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LO PRESTI Jean-Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission \u00E0 compter de ce jour de Monsieur LO PRESTI Jean-Marc de son mandat de g\u00E9rant de la soci\u00E9t\u00E9. A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge pour tous les actes accomplis jusqu\u0027\u00E0 cette date sous le couvert de ce mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "David BONJEAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823013524",
        "name": "DUO GEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que g\u00E9rant la soci\u00E9t\u00E9 anonyme \u0022DUO GEST\u0022 num\u00E9ro d\u0027entreprise BE 0823.013.524 repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur David BONJEAN n\u00E9 \u00E0 Namur le 24 mars 1971, registre national 71.03.24-285.22"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.928.945",
    "name_full": "PRESTOR",
    "legal_form": "SPRL"
  }
}