Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
21-06-2024
Zetelwijziging
21-06-2024
v3.2
Alle aktes · 5
bijgewerkt 2 jaar geleden
2024
21-06-2024 CELNICU Andrei neemt ontslag als bestuurder
- CELNICU Andrei — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CELNICU Andrei",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur CELNICU Andrei, d\u00E9missionne ce jour de la qualit\u00E9 d\u0027administrateur de l\u0027entreprise.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MITEA Maria Carmina",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers, Rue de la Procession 49, 1070 Anderlecht",
"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": "fr",
"pub_date": "2024-06-21",
"filing_date": "2024-06-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0749.416.951",
"name_full": "SONAI",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-06-2024 Zetelverplaatsing naar Anderlecht
- Rue de la Procession 49, 1070 Anderlecht
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Rue de la Procession 49, 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de la Procession",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-21",
"filing_date": "2024-06-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-05-02",
"unanimous": null
},
"subject_company": {
"kbo": "0749.416.951",
"name_full": "SONAI",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "MITEA Maria Carmina",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}21-06-2024 CELNICU Andrei neemt ontslag als bestuurder
- CELNICU Andrei — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CELNICU Andrei",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-21",
"evidence_quote": "Monsieur CELNICU Andrei, d\u00E9missionne ce jour de la qualit\u00E9 d\u0027administrateur de l\u0027entreprise."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0749.416.951",
"name_full": "SONAI",
"legal_form": "SRL"
}
}21-06-2024 Zetelverplaatsing van Bruxelles naar Anderlecht
- Rue Michel Zwaab 8, 1080 Bruxelles → Rue de la Procession 49, 1070 Anderlecht
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Rue de la Procession",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "49"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Michel Zwaab",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "8"
},
"effective_date": "2024-05-02",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers, Rue de la Procession 49, 1070 Anderlecht"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0749.416.951",
"name_full": "SONAI",
"legal_form": "SRL"
}
}2020
30-06-2020 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1080 Molenbeek-Saint-Jean, Rue Michel Zwaab 8",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1989-07-31",
"name": "Celnicu Andrei",
"niss": null,
"address": "1080 Molenbeek-Saint-Jean, rue Michel Zwaab 8"
},
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Celnicu Andrei",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 2500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1998-08-16",
"name": "Mitea Maria Carmina",
"niss": null,
"address": "1080 Molenbeek-Saint-Jean, rue Michel Zwaab 8"
},
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Mitea Maria Carmina",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 2500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "0749.416.951",
"name_full": "SONAI",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2020-06-26",
"post_incorporation_mandates": []
}