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SOBIRED

Actief
Gentsesteenweg 95 ·1080 Sint-Jans-Molenbeek, België
BE 0600.997.647
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Belgisch Staatsblad — aktes

2 aktes
Alle aktes · 2 bijgewerkt 2 jaar geleden
2024
14-02-2024 Wijziging in het bestuur Bestuurswijziging·Charles HUYLEBROUCK
Notaris: Charles HUYLEBROUCK · Bruxelles
Technische details
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  "events": [],
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-14",
    "filing_date": "2024-02-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0600.997.647",
    "name_full": "SOBIRED",
    "legal_form": "SRL"
  },
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    "person_name": "Charles HUYLEBROUCK",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}
14-02-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Charles HUYLEBROUCK
Samenvatting: completedNotaris: Charles HUYLEBROUCK · Bruxelles
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-14",
    "filing_date": "2024-02-12",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-23",
    "unanimous": true
  },
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    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": null
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0600.997.647",
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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SOBIRED a pris une s\u00E9rie de r\u00E9solutions \u00E0 l\u0027unanimit\u00E9. Elle a constat\u00E9 la transformation de la soci\u00E9t\u00E9 en Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (SRL) depuis le 1er janvier 2020. Elle a \u00E9galement d\u00E9cid\u00E9 de rendre disponibles les capitaux propres statutairement indisponibles, cr\u00E9\u00E9s en application de la loi du 23 mars 2019. Enfin, l\u0027assembl\u00E9e a adopt\u00E9 de nouveaux statuts pour mettre la soci\u00E9t\u00E9 en conformit\u00E9 avec ces d\u00E9cisions et le code des soci\u00E9t\u00E9s et des associations, sans modifier les \u00E9l\u00E9ments essentiels de la soci\u00E9t\u00E9 ni son si\u00E8ge.",
  "co_filed_documents": [
    "une exp\u00E9dition",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}