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Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
04-12-2024
Zetelwijziging
14-02-2022
Zetelwijziging
Alle aktes · 5
bijgewerkt 1 jaar geleden
2024
04-12-2024 Zetelverplaatsing van Genappe naar Braine-l'Alleud
- Chaussée de Nivelles 6D/009, 1472 Genappe → 1420 Braine-l'Alleud, Rue du Charron 285D, boîte 10
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "1420 Braine-l\u0027Alleud, Rue du Charron 285D, bo\u00EEte 10",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Rue du Charron",
"country": "BE",
"postcode": "1420",
"box_number": "10",
"street_number": "285D",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Nivelles 6D/009, 1472 Genappe",
"city": "Genappe",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Nivelles",
"country": "BE",
"postcode": "1472",
"box_number": null,
"street_number": "6D/009",
"locality_suffix": null
},
"effective_date": "2024-10-01",
"evidence_quote": "L\u0027administration de la soci\u00E9t\u00E9 d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 du 1472 Genappe, Chauss\u00E9e de Nivelles 6D/009 vers 1420 Braine-l\u0027Alleud, Rue du Charron 285D, bo\u00EEte 10, \u00E0 partir du 01/10/2024.",
"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": "absolute",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-11-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-01",
"unanimous": null
},
"subject_company": {
"kbo": "0879.498.505",
"name_full": "SERVADIS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Pierre Arnould",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [
"Bijlagen-bij-het Belgisch-Staatsblad-04/12/2024--Annexes du-Moniteur belge"
]
}08-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Address change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-08",
"filing_date": "2024-01-04",
"act_kind_objet": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-11-15",
"unanimous": true
},
"agm_change": null,
"detected_kind": "address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "1472 Vieux-Genappe, chauss\u00E9e de Nivelles 6D/009",
"address_old": "Rue du Charron 285 bte D 10",
"effective_date": "2023-11-20",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0879.498.505",
"name_full": "SERVADIS",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 08/01/2024 - Annexes du Moniteur belge"
],
"fiscal_year_change": null,
"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
23-11-2023 ARNOULD Jean-Pierre Marie Charles Ghislain herbenoemd als bestuurder
- ARNOULD Jean-Pierre Marie Charles Ghislain — Bestuurder
Notaris:
Ann-Cathérine de Grave · Kluisbergen
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnould Jean-Pierr\u0435 Marie Charles Ghislain",
"address": "1420 Braine l\u0027Alleud, rue du Charron 285/D/10",
"birth_date": "1953-03-12",
"profession": null,
"birth_place": "Elsene"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Est d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur statutaire sans limitation de dur\u00E9e: Monsieur Arnould Jean-Pierr\u0435 Marie Charles Ghislain, n\u00E9 \u00E0 Elsene le 12 mars 1953, domicili\u00E9 \u00E0 1420 Braine l\u0027Alleud, rue du Charron 285/D/10.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Amould Charlotte Marie Antoinette",
"address": "1400 Nivelles, Avenue d\u0027Italie 5",
"birth_date": "1989-01-02",
"profession": null,
"birth_place": "Sint-Lambrechts-Woluwe"
},
"reason": "death",
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "En cas de d\u00E9c\u00E8s, d\u00E9mission ou incapacit\u00E9 prolong\u00E9e d\u0027administrateur statutaire, madame Amould Charlotte Marie Antoinette, n\u00E9e le 2 janvier 1989 \u00E0 Sint-Lambrechts-Woluwe, domicili\u00E9e \u00E0 1400 Nivelles, Avenue d\u0027Italie 5, et monsieur Arnould Antoine Joseph Christ\u00EDan Fr\u00E9d\u00E9ric, n\u00E9 le 9 f\u00E9vrier 1991 \u00E0 Sint-",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnould Antoine Joseph Christ\u00EDan Fr\u00E9d\u00E9ric",
"address": "1970 Wezembeek-Oppem, Hertogenlaan 194",
"birth_date": "1991-02-09",
"profession": null,
"birth_place": "Sint-Lambrechts-Woluwe"
},
"reason": "death",
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "En cas de d\u00E9c\u00E8s, d\u00E9mission ou incapacit\u00E9 prolong\u00E9e d\u0027administrateur statutaire, madame Amould Charlotte Marie Antoinette, n\u00E9e le 2 janvier 1989 \u00E0 Sint-Lambrechts-Woluwe, domicili\u00E9e \u00E0 1400 Nivelles, Avenue d\u0027Italie 5, et monsieur Arnould Antoine Joseph Christ\u00EDan Fr\u00E9d\u00E9ric, n\u00E9 le 9 f\u00E9vrier 1991 \u00E0 Sint-",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_confirmation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ARNOULD Jean-Pierre Marie Charles Ghislain",
"address": "1420 Braine l\u0027Alleud, Rue du Charron 285/D/10",
"birth_date": "1953-03-12",
"profession": null,
"birth_place": "Elsene"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale reconfirme la nomination en qualit\u00E9 d\u0027administrateur statutaire comme pr\u00E9vu dans les statuts et avec tous les pouvoirs pr\u00E9vus par les statuts actuels de : - Monsieur ARNOULD Jean-Pierre Marie Charles Ghislain, n\u00E9 le 12 mars 1053 \u00E0 Elsene, domicili\u00E9 \u00E0 1420 Braine l\u0027Alleud, Rue du",
"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": "Ann-Cath\u00E9rine de Grave",
"firm_city": null,
"firm_name": null,
"office_city": "Kluisbergen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-23",
"filing_date": "2023-11-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0879.498.505",
"name_full": "Servadis",
"legal_form": "sarl"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann-Cath\u00E9rine de Grave",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"L\u0027expedition de l\u0027acte",
"la coordination des statuts"
],
"corrected_publication_numac": null
}23-11-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Ann-Cathérine de Grave · Kluisbergen
Technische details
{
"stage": null,
"notary": {
"name": "Ann-Cath\u00E9rine de Grave",
"firm_city": null,
"firm_name": null,
"office_city": "Kluisbergen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-23",
"filing_date": "2023-11-10",
"act_kind_objet": "Modification des statuts"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-10-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0879.498.505",
"name": "Servadis",
"role": "other",
"address": "1420 Braine-L\u0027Alleud, rue du Charron 285/D/10",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0879.498.505",
"name_full": "Servadis",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann-Cath\u00E9rine de Grave",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extra-ordinaire de la soci\u00E9t\u00E9 Servadis a pris des d\u00E9cisions pour modifier ses statuts. L\u0027article 10 a \u00E9t\u00E9 r\u00E9vis\u00E9 pour d\u00E9finir les pouvoirs et la r\u00E9vocabilit\u00E9 des administrateurs, tandis que l\u0027article 11 a \u00E9t\u00E9 modifi\u00E9 pour pr\u00E9ciser les pouvoirs de repr\u00E9sentation de l\u0027organe d\u0027administration. De plus, la nomination de trois administrateurs statutaires a \u00E9t\u00E9 confirm\u00E9e.",
"co_filed_documents": [
"L\u0027expedition de l\u0027acte",
"la coordination des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}2022
14-02-2022 Zetelverplaatsing van Wezembeek-Oppem naar Braine l'Alleud
- 1970 Wezembeek-Oppem, Jozef Bausstraat 41 → 1420 Braine l'Alleud, rue du Charron 285/D/10
Notaris:
Kim Lagae · Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "1420 Braine l\u0027Alleud, rue du Charron 285/D/10",
"city": "Braine l\u0027Alleud",
"region": "waals_gewest",
"street": "rue du Charron",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "285/D/10",
"locality_suffix": null
},
"old_address": {
"raw": "1970 Wezembeek-Oppem, Jozef Bausstraat 41",
"city": "Wezembeek-Oppem",
"region": "vlaams_gewest",
"street": "Jozef Bausstraat",
"country": "BE",
"postcode": "1970",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"effective_date": "2021-07-01",
"evidence_quote": "De bestuurder van de vennootschap bevestigt zijn beslissing om de zetel van de vennootschap te verplaatsen naar 1420 Braine l\u0027Alleud, rue du Charron 285/D/10, met ingang van 1 juli 2021 en dat hij op voormelde datum de vestigingseenheid te 1970 Wezembeek-Oppem, Jozef Bausstraat 41, heeft gesloten.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel is gevestigd in het Waalse Gewest.",
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-14",
"filing_date": "2022-02-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2021-12-14",
"unanimous": true
},
"subject_company": {
"kbo": "0879.498.505",
"name_full": "SERVADIS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van de akte",
"de co\u00F6rdinatie der statuten"
]
}