Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
11-04-2025
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
11-04-2025 Paul Rotstein benoemd tot bestuurder
- Paul Rotstein — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul Rotstein",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-02-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Paul Rotstein \u00E0 partir du 15 F\u00E9vrier 2025 au poste d\u0027administrateur.",
"decharge_status": null,
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},
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},
{
"kind": "board_snapshot",
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"name": "Fabrice Rotstein",
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},
"reason": null,
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "Sont pr\u00E9sents: \u2022Monsieur Paul Rotstein, Administrateur \u2022Monsieur Fabrice Rotstein, Administrateur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": null,
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"subkind": null,
"via_org": {
"kbo": null,
"name": "D-Tax Consulting",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur donne mandat \u00E0 D-Tax Consulting pour effectuer la publication l\u00E9gale relative au transfert du si\u00E8ge social.",
"decharge_status": null,
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-11",
"filing_date": "2025-02-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.498.303",
"name_full": "PRIMMO - CONSEIL",
"legal_form": "SA",
"_kbo_filled_from_list": true
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"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-04-2025 Zetelverplaatsing van Uccle naar Saint-Gilles
- Avenue Wellington 137, 1180 Uccle → Rue de Bosnie 101, 1060 Saint-Gilles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Bosnie 101, 1060 Saint-Gilles",
"city": "Saint-Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Bosnie",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "101",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Wellington 137, 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Wellington",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "137",
"locality_suffix": null
},
"effective_date": "2025-04-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027adresse suivante : Avenue Wellington 137, 1180 Uccle, \u00E0 la nouvelle adresse \u00E0 partir du 1 Avril 2025:",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"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": "mixed",
"pub_date": "2025-04-11",
"filing_date": "2025-02-15",
"act_kind_objet": "Nomination-Transfert du si\u00E8ge"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-02-15",
"unanimous": true
},
"subject_company": {
"kbo": "0416.498.303",
"name_full": "PRIMMO - CONSEIL",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_name": "D-Tax Consulting",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}