Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
7 aktes Adresverloop · 3
23-04-2025
Zetelwijziging
23-04-2025
v3.2
06-05-2024
v3.2
Alle aktes · 7
bijgewerkt 1 jaar geleden
2025
23-04-2025 Zetelverplaatsing van Watermael-Boitsfort naar Bruxelles
- Boulevard du Souverain 36 Boîte 15, 1170 Watermael-Boitsfort → Boulevard du Souverain 398 à 1160 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard du Souverain 398 \u00E0 1160 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "398",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard du Souverain 36 Bo\u00EEte 15, 1170 Watermael-Boitsfort",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": "15",
"street_number": "36",
"locality_suffix": null
},
"effective_date": "2025-04-01",
"evidence_quote": "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 25/03/2025.",
"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": "fr",
"pub_date": "2025-04-23",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027administration",
"date": "2025-03-25",
"unanimous": null
},
"subject_company": {
"kbo": "0765.856.273",
"name_full": "Promotion Comp\u00E8re",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}23-04-2025 Zetelverplaatsing van Watermael-Boitsfort naar Bruxelles
- Boulevard du Souverain 36, 1170 Watermael-Boitsfort → Boulevard du Souverain 398, 1160 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "398"
},
"old_address": {
"city": "Watermael-Boitsfort",
"region": "Brussels",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": "15",
"street_number": "36"
},
"effective_date": "2025-04-01",
"evidence_quote": "Par d\u00E9cision du conseil d\u0027administration, le si\u00E8ge social de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9, \u00E0 partir du 1er avril 2025 au Boulevard du Souverain 398 \u00E0 1160 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0765.856.273",
"name_full": "PROMOTION COMPERE",
"legal_form": "SRL"
}
}2024
06-05-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0765.856.273",
"name_full": "CB CHASSIS",
"legal_form": "SRL"
}
}06-05-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2024-05-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0765.856.273",
"name_full": "CB CHASSIS",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-05-2024 Zetelverplaatsing van Etterbeek naar Watermael-Boitsfort
- Rue Major Pétillon 72, 1040 Etterbeek → Boulevard du Souverain 36, 1170 Watermael-Boitsfort
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Watermael-Boitsfort",
"region": "Brussels",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": "15",
"street_number": "36"
},
"old_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "Rue Major P\u00E9tillon",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "72"
},
"effective_date": "2024-05-02",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : Boulevard du Souverain 36, boite 15, \u00E0 1170 Watermael-Boitsfort (Bruxelles)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0765.856.273",
"name_full": "CB CHASSIS",
"legal_form": "SRL"
}
}2021
29-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- Anthony BLAVIER — Bestuurder
- Giacomo CAMMARATA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giacomo CAMMARATA",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-15",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de ses fonctions d\u0027administrateur de Monsieur Giacomo CAMMARATA et ce, avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony BLAVIER",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-15",
"evidence_quote": "L\u0027assembl\u00E9e nomme comme nouvel administrateur avec effet imm\u00E9diat, Monsieur Anthony BLAVIER n\u00E9 \u1EDF Li\u00E8ge le 7 novembre 1986, domicill\u00E9 \u00E0 1050 Bruxelies, rue Louis Hymans,35 pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0765.856.273",
"name_full": "CB CHASSIS",
"legal_form": "SRL"
}
}01-04-2021 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Rue Major P\u00E9tillon 72, 1040 Etterbeek",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1986-06-20",
"name": "CAMMARATA Giacomo Jacomo",
"niss": null,
"address": "4122-Neupr\u00E9, rue des Sapins, 6"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18600,
"holder_person_name": "CAMMARATA Giacomo Jacomo",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0765.856.273",
"name_full": "CB Ch\u00E2ssis",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2021-03-23",
"post_incorporation_mandates": []
}