Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
6 aktes Kapitaalverloop · 2
07-02-2024
Kapitaalwijziging
07-02-2024
v3.2
Adresverloop · 2
07-09-2022
Zetelwijziging
07-09-2022
Zetelwijziging
Alle aktes · 6
bijgewerkt 2 jaar geleden
2024
07-02-2024 Verrichting in kapitaal of aandelen
Notaris:
David INDEKEU · Bruxelles
Technische details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"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": "suppress"
}
],
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-07",
"filing_date": "2024-01-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-28",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-12-28"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.904.219",
"name_full": "QUEVISA",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David INDEKEU",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}07-02-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.904.219",
"name_full": "QUEVISA"
}
}07-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- LUEL Serge — Bestuurder
- LUEL Serge — Gérant
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LUEL Serge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "LUEL Serge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.904.219",
"name_full": "QUEVISA"
}
}07-02-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0459.904.219",
"name_full": "QUEVISA"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"changed": false
}
}2022
07-09-2022 Zetelverplaatsing van Watermael-Boitsfort naar Bruxelles
- Rue des Mérisers 55, 1170 Watermael-Boitsfort → Rue du Friquet 6, 1170 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Friquet 6, 1170 Bruxelles",
"city": "Bruxelles",
"region": null,
"street": "Rue du Friquet",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Rue des M\u00E9risers 55, 1170 Watermael-Boitsfort",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue des M\u00E9risers",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "55",
"locality_suffix": null
},
"effective_date": "2022-07-15",
"evidence_quote": "Elle acte le transfert du si\u00E8ge social, en date du 15 juillet 2022, \u00E0 Rue du Friquet 6, 1170 Bruxelles.",
"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": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": "2022-09-07",
"filing_date": "2022-08-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s",
"date": "2022-07-15",
"unanimous": null
},
"subject_company": {
"kbo": "0459.904.219",
"name_full": "QUEVISA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Luel",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}07-09-2022 Zetelverplaatsing van Watermael-Boitsfort naar Bruxelles
- Rue des Mérisers 55, 1170 Watermael-Boitsfort → Rue du Friquet 6, 1170 Bruxelles
Notaris:
Serge Luel · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Friquet 6, 1170 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Friquet",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Rue des M\u00E9risers 55, 1170 Watermael-Boitsfort",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue des M\u00E9risers",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "55",
"locality_suffix": null
},
"effective_date": "2022-07-15",
"evidence_quote": "Changement d\u0027adresse du si\u00E8ge social. Elle acte le transfert du si\u00E8ge social, en date du 15 juillet 2022, \u00E0 Rue du Friquet 6, 1170 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"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": "Serge Luel",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-09-07",
"filing_date": "2022-08-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-07-15",
"unanimous": true
},
"subject_company": {
"kbo": "0459.904.219",
"name_full": "SRL SERGE LUEL CONSULTANCE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Luel",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s"
]
}