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SEMAF

Actief
Chemin de la Grosse Pierre 1 ·1360 Perwez, België
BE 0462.058.510
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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
13-03-2024
Zetelwijziging
Alle aktes · 2 bijgewerkt 2 jaar geleden
2024
13-03-2024 Zetelverplaatsing binnen Perwez Zetelwijziging·Kathleen DANDOY
  • Chemin de la Grosse Pierre 2 : 1360 Perwez → 1360 Perwez, Chemin de la Grosse Pierre 1
Notaris: Kathleen DANDOY · Perwez
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1360 Perwez, Chemin de la Grosse Pierre 1",
        "city": "Perwez",
        "region": "waals_gewest",
        "street": "Chemin de la Grosse Pierre",
        "country": "BE",
        "postcode": "1360",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chemin de la Grosse Pierre 2 : 1360 Perwez",
        "city": "Perwez",
        "region": "waals_gewest",
        "street": "Chemin de la Grosse Pierre",
        "country": "BE",
        "postcode": "1360",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Kathleen DANDOY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Perwez",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-13",
    "filing_date": "2024-03-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-03-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0462.058.510",
    "name_full": "SEMAF",
    "legal_form": "SA"
  },
  "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": [
    "une exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ]
}
13-03-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Kathleen DANDOY
Samenvatting: otherNotaris: Kathleen DANDOY · Perwez
Technische details
{
  "stage": null,
  "notary": {
    "name": "Kathleen DANDOY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Perwez",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-13",
    "filing_date": "2024-03-11",
    "act_kind_objet": "SIEGE SOCIAL, DEMISSIONS, NOMINATIONS, STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0462.058.510",
    "name_full": "SEMAF",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kathleen DANDOY",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SEMAF a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de modifier ses statuts pour les mettre en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations. Les nouveaux statuts ont \u00E9t\u00E9 adopt\u00E9s, avec des modifications mineures relatives \u00E0 la terminologie. L\u0027adresse du si\u00E8ge social a \u00E9galement \u00E9t\u00E9 modifi\u00E9e.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": null,
    "what_corrected": "Statutes",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}