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ROUTE 40

Actief
BV·Activiteiten van vertalers· 10 jaar actief
Boly, Fal. 6 ·5522 Onhaye, België
BE 0644.445.531
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
07-11-2022
Zetelwijziging
Alle aktes · 2 bijgewerkt 3 jaar geleden
2022
07-11-2022 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Thibault L\u00E9onard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La nomination de Monsieur Thibault L\u00E9onard en tant que g\u00E9rant et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re des activit\u00E9s de l\u0027entreprise a \u00E9t\u00E9 vot\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Mariana GONZALEZ ESCALLON",
        "address": null,
        "birth_date": null,
        "profession": "g\u00E9rante",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mariana GONZALEZ ESCALLON, g\u00E9rante",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-11-07",
    "filing_date": "2022-10-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-10-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-10-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0644.445.531",
    "name_full": "PLURILINGUA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mariana GONZALEZ ESCALLON",
    "org_rep_person_name": null,
    "person_role_at_subject": "g\u00E9rante"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-11-2022 Zetelverplaatsing van Sewais naar Falaën Zetelwijziging
  • Boly-6 6522 Fatson ue de Gembloux 1o → Boly 6 à 5522 Falaën
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boly 6 \u00E0 5522 Fala\u00EBn",
        "city": "Fala\u00EBn",
        "region": "waals_gewest",
        "street": "Boly",
        "country": "BE",
        "postcode": "5522",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boly-6 6522 Fatson ue de Gembloux 1o",
        "city": "Sewais",
        "region": "waals_gewest",
        "street": "Boly",
        "country": "BE",
        "postcode": "5002",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2022-10-08",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de d\u00E9m\u00E9nager le si\u00E8ge social de l\u0027entreprise \u00E0 l\u0027adresse suivante: Boly 6 \u00E0 5522 Fala\u00EBn.",
      "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": "immediate",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-11-07",
    "filing_date": "2022-10-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-10-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0644.445.531",
    "name_full": "PLURILINGUA",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mariana GONZALEZ ESCALLON",
    "org_rep_person_name": null,
    "person_role_at_subject": "g\u00E9rante"
  },
  "co_filed_documents": []
}