Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
09-02-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
09-02-2023 Aljelal Fatima benoemd tot bestuurder
- Aljelal Fatima — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "NN66.11.09-104.22",
"name": "Aljelal Fatima",
"address": "Rue Sainte-Marie 24,- 1080 Bruxelles (R\u00E9gion Bruxelles-Capitale)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-12-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale approuve la nomination de Madame Aljelal Fatima (NN66.11.09-104.22) habitant Rue Sainte-Marie 24,- 1080 Bruxelles (R\u00E9gion Bruxelles-Capitale), comme deuxi\u00E8me administrateur sous le statut de mandat \u00E0 titre gratuit.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Fiscalife",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il a \u00E9galement \u00E9t\u00E9 donn\u00E9 mandat au cabinet d\u0027experts-comptables, Fiscalife, afin de publier la pr\u00E9sente d\u00E9clsion aux Annexes du Moniteur Belge.",
"decharge_status": null,
"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": "2023-02-09",
"filing_date": "2022-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0774.686.045",
"name_full": "SH AUDIO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Fiscalife",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}09-02-2023 Zetelverplaatsing binnen Bruxelles
- Rue Sainte-Marie 24, 1080 Bruxelles - Région de Bruxelles-Capitale, → Rue de la Célidée 19/21, 1080 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de la C\u00E9lid\u00E9e 19/21, 1080 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de la C\u00E9lid\u00E9e",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "19/21",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Sainte-Marie 24, 1080 Bruxelles - R\u00E9gion de Bruxelles-Capitale,",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Sainte-Marie",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"effective_date": "2022-12-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale d\u00E9cide de changer le si\u00E8ge sociale de l\u0027entreprise. Celui-ci sera transf\u00E9rer de Rue Sainte-Marie 24, 1080 Bruxelles vers Rue de la C\u00E9lid\u00E9e 19/21, 1080 Bruxelles.",
"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": 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": "2023-02-09",
"filing_date": "2022-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale",
"date": "2022-12-02",
"unanimous": null
},
"subject_company": {
"kbo": "0774.686.045",
"name_full": "SH AUDIO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Fiscalife",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}