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SBC CONSULTING

Actief
Clos du Champ de Bourgeois 6 ·1330 Rixensart, België
BE 0832.100.345
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Belgisch Staatsblad — aktes

2 aktes
Alle aktes · 2 bijgewerkt 1 jaar geleden
2025
24-03-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Hélène Goret
Samenvatting: Fiscal year changeNotaris: Hélène Goret · Overijse
Technische details
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  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-24",
    "filing_date": "2025-03-20",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-03-17",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "le troisi\u00E8me jeudi du mois de mai \u00E0 dix-huit heures",
    "old_schedule": null,
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    "rule_changes_summary": "Modification de l\u0027article 17 des statuts pour d\u00E9finir la date de l\u0027AG, les conditions de convocation (e-mail et courrier), le d\u00E9lai de convocation (3 semaines), et les r\u00E8gles de quorum et de majorit\u00E9 (pr\u00E9sence ou repr\u00E9sentation)."
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  "accounts_deposit": {
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    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
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    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
28-12-2023 Wijziging in het bestuur Bestuurswijziging·Hélène Goret
Notaris: Hélène Goret · Overijse
Technische details
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        "name": "Sandra BARE",
        "address": "1330 Rixensart, Clos du Champ de Bourgeois 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
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  },
  "act_meta": {
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    "pub_date": "2023-12-28",
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
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    }
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  },
  "co_filed_documents": [
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  ],
  "corrected_publication_numac": null
}