Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 2
05-12-2024
Zetelwijziging
27-06-2024
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
05-12-2024 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "mandataire",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Efficiens",
"address": "av des saisons 90, 1050 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame PIETTE Maude, administrateur, d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 lim\u00EDt\u00E9e \u003C Efficiens \u003E, repr\u00E9sent\u00E9e par monsieur Berger Giraud, R.P.M. Bruxelles, 432.449.853.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "mandataire",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Efficiens",
"address": "av des saisons 90, 1050 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-05",
"filing_date": "2024-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0805.686.156",
"name_full": "SET THE WAVE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "PIETTE Maude",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-12-2024 Zetelverplaatsing binnen Bruxelles
- Rue Renkin 46 à 1030 Bruxelles → Rue Henri Joseph Genese 34/20 1070 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Henri Joseph Genese 34/20\n1070 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Henri Joseph Genese",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "34/20",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Renkin 46 \u00E0 1030 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Renkin",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "46",
"locality_suffix": null
},
"effective_date": "2024-10-02",
"evidence_quote": "",
"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": 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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-05",
"filing_date": "2024-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-10-02",
"unanimous": null
},
"subject_company": {
"kbo": "0805.686.156",
"name_full": "SET THE WAVE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "PIETTE Maude",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": []
}27-06-2024 Zetelverplaatsing naar Bruxelles
- Rue Renkin, 46 1030 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Renkin, 46\n1030 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Renkin",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "46",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-04-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-27",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-04-01",
"unanimous": null
},
"subject_company": {
"kbo": "0805.686.156",
"name_full": "SET THE WAVE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "PIETTE Maude",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": []
}