Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
18-02-2025
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
18-02-2025 Rinat Gatya neemt ontslag als gedelegeerd bestuurder
- Rinat Gatya — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Rinat Gatya",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9mission comme administrateur d\u00E9l\u00E9gu\u00E9 de Madame Rinat Gatya",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-12-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0742.729.394",
"name_full": "SA.BAB\u0410",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Simon Abergel",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-02-2025 Zetelverplaatsing naar Bruxelles
- Avenue Winston Churchill 178. 1180 Uccle.
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Winston Churchill 178. 1180 Uccle.",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "178",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "L\u0027ensemble des actionnaires valide le transfert du si\u00E8ge social Avenue Winston Churchill 178, 1180 Bruxelles.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"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": null,
"filing_date": "2024-12-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-24",
"unanimous": true
},
"subject_company": {
"kbo": "0742.729.394",
"name_full": "SA.BAB\u0410",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Simon Abergel",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes.du Moniteur belge",
"Mod PDF 19.01"
]
}2023
16-11-2023 RINAT GATYA benoemd tot bestuurder
- RINAT GATYA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "850208-548-41",
"name": "RINAT GATYA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2023-01-15",
"evidence_quote": "L\u0027assembl\u00E9e se prononce sur la nomination de RINAT GATYA, nn 850208-548-41 pour une p\u00E9riode ind\u00E9termin\u00E9e \u00E0 titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-11-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0742.729.394",
"name_full": "SA.BABA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}