Ga naar inhoud

SYNTHETIS METALS

Actief
Avenue Athéna 1 ·1348 Ottignies-Louvain-la-Neuve, België
BE 0480.194.045
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

12 aktes
Adresverloop · 2
02-04-2014
v3.2
20-11-2006
v3.2
Alle aktes · 12 bijgewerkt 6 maanden geleden
2025
12-12-2025 Stéphanie SACRE neemt ontslag als bestuurder Bestuurswijziging
  • Stéphanie SACRE — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie SACRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-10",
      "evidence_quote": "la S.R.L. NOSHAQ PARTNERS notifi\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur, ainsi que celle de son repr\u00E9sentant permanent, \u00E0 savoir Madame St\u00E9phanie SACRE, avec effet au 10 novembre 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie CRAHAY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "S.A. NOSHAQ",
        "address": null,
        "country": null,
        "legal_form": "S.A."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-10",
      "evidence_quote": "la S.R.L. NOSHAQ PARTNERS notifi\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur, ainsi que celle de son repr\u00E9sentant permanent, \u00E0 savoir Madame St\u00E9phanie SACRE, avec effet au 10 novembre 2025.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-12",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0480.194.045",
    "name_full": "SYNTHETIS METALS",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "S.R.L. NOSHAQ PARTNERS",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phanie CRAHAY",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-12-2025 Stéphanie SACRE neemt ontslag als bestuurder Bestuurswijziging
  • Stéphanie SACRE — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie SACRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480194045",
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-10",
      "evidence_quote": "la S.R.L. NOSHAQ PARTNERS notifi\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur, ainsi que celle de son repr\u00E9sentant permanent, \u00E0 savoir Madame St\u00E9phanie SACRE, avec effet au 10 novembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.194.045",
    "name_full": "SYNTHETIS METALS",
    "legal_form": "SA"
  }
}
25-09-2025 4 herbenoemd Bestuurswijziging
  • Antoine Vekemans — Directeur
  • Marc Mauroy — Directeur
  • SPARAXIS SA — Gedelegeerd bestuurder
  • NOSHAQ PARTNERS SRL — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Antoine Vekemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat de Monsieur Antoine Vekemans est renouvel\u00E9 pour une p\u00E9riode de 5 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Marc Mauroy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat de Monsieur Marc Mauroy est renouvel\u00E9 pour une p\u00E9riode de 5 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Xavier P\u00E9ters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Noshaq Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Xavier P\u00E9ters en remplacement de Monsieur Duminuco Gianpiero du 08/12/2014 au 30/06/2017",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2017-06-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Duminuco Gianpiero",
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Julie Gaspard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Noshaq Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Julie Gaspard en remplacement de Monsieur Xavier P\u00E9ters du 01/07/2017 au 07/06/2023",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-06-07"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Xavier P\u00E9ters",
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Sacr\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Noshaq Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame St\u00E9phanie Sacr\u00E9 en remplacement de Madame Julie Gaspard du 08/06/2023 \u00E0 ce jour",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Julie Gaspard",
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "David Bastin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Sparaxis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur David Bastin en remplacement de Monsieur Christian Colson du 17 d\u00E9cembre 2015 au 18 octobre 2020",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2020-10-18"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Christian Colson",
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Colin Loyens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Sparaxis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Colin Loyens en remplacement Monsieur David Bastin du 19 octobre 2020 \u00E0 ce jour",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "David Bastin",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat de SPARAXIS SA repr\u00E9sent\u00E9e par Monsieur Colin Loyens comme administrateur est renouvel\u00E9 pour une p\u00E9riode de 5 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ PARTNERS SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat de NOSHAQ PARTNERS SRL repr\u00E9sent\u00E9e par Madame St\u00E9phanie Sacr\u00E9 comme administratrice est renouvel\u00E9 pour une p\u00E9riode de 5 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-25",
    "filing_date": "2025-09-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0480.194.045",
    "name_full": "SYNTHETIS METALS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M. Antoine VEKEMANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-09-2025 2 herbenoemd Bestuurswijziging
  • Colin Loyens — Bestuurder
  • Stéphanie Sacré — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colin Loyens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de SPARAXIS SA repr\u00E9sent\u00E9e par Monsieur Colin Loyens comme administrateur est renouvel\u00E9 pour une p\u00E9riode de 5 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Sacr\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ PARTNERS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de NOSHAQ PARTNERS SRL repr\u00E9sent\u00E9e par Madame St\u00E9phanie Sacr\u00E9 comme administratrice est renouvel\u00E9 pour une p\u00E9riode de 5 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.194.045",
    "name_full": "SYNTHETIS METALS",
    "legal_form": "SA"
  }
}
2024
29-01-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0480.194.045",
    "name_full": "SYNTHETIS METALS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
22-10-2020 3 herbenoemd Bestuurswijziging
  • Julie Gaspard — Bestuurder
  • David Bastin — Bestuurder
  • Jean-Louis Deckers — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Gaspard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "investPartner SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 9 juin 2020 acte le renouvellement des mandats d\u0027administrateur d\u0027investPartner SCRL, repr\u00E9sent\u00E9 par Madame Julie Gaspard"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Bastin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sparaxis SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 9 juin 2020 acte le renouvellement des mandats d\u0027administrateur ... de Sparaxis SA, repr\u00E9sent\u00E9 par Monsieur David Bastin"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Deckers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 9 juin 2020 acte le renouvellement des mandats d\u0027administrateur ... et de Monsieur Jean-Louis Deckers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.194.045",
    "name_full": "SYNTHETIS METALS",
    "legal_form": "SA"
  }
}
2019
14-05-2019 Paul Moreau herbenoemd als commissaris Bestuurswijziging
  • Paul Moreau — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BMS \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 17 avril 2018 approuve le renouvellement du mandat de BMS \u0026 CO comme commissaire r\u00E9viseur pour une p\u00E9riode de 3 ans, Ce mandat sera exerc\u00E9 par Monsieur Paul Moreau."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.194.045",
    "name_full": "SYNTHETIS METALS",
    "legal_form": "SA"
  }
}
2017
23-11-2017 2 herbenoemd Bestuurswijziging
  • Antoine Vekemans — Bestuurder
  • Marc Mauroy — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Vekemans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 11 avril 2017 d\u00E9cide de proroger les mandats d\u0027administrateur de Monsieur Antoine Vekemans et de Marc Mauroy pour une p\u00E9riode de 5 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Mauroy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 11 avril 2017 d\u00E9cide de proroger les mandats d\u0027administrateur de Monsieur Antoine Vekemans et de Marc Mauroy pour une p\u00E9riode de 5 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.194.045",
    "name_full": "SYNTHETIS METALS",
    "legal_form": "SA"
  }
}
2016
12-04-2016 1 bestuurder benoemd, 4 herbenoemd Bestuurswijziging
  • Marc Mauroy — Bestuurder
  • Paul Moreau — Commissaris
  • Xavier Péters — Bestuurder
  • Christian Colson — Bestuurder
  • Jean-Louis Deckers — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Mauroy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 26 mars 2013 ratifie la d\u00E9cision du Consell d\u0027Administration du 26 octobre 2012 en ce qui conceme la nomination de Marc Mauroy comme administrateur en remplacement de Raymond Jonkers, d\u00E9missionnaire, dont il ach\u00E8vera le mondat prenant fin apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2017"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Moreau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 31 mars 2015 approuve le renouvellement du mandat Monsieur Paul Moreau, commissaire r\u00E9viseur, pour une p\u00E9riode de 3 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier P\u00E9ters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "InvestPartner SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 31 mars 2015 ... d\u00E9cide de proroger les mandats d\u0027administrateur d\u0027InvestPartner SCRL, repr\u00E9sent\u00E9 par Monsieur Xavier P\u00E9ters ... pour une p\u00E9riode de 5 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Colson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sparaxis SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 31 mars 2015 ... d\u00E9cide de proroger les mandats d\u0027administrateur ... de Sparaxis SA, repr\u00E9sent\u00E9 par Monsieur Christian Colson ... pour une p\u00E9riode de 5 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Deckers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 31 mars 2015 ... d\u00E9cide de proroger les mandats d\u0027administrateur ... de Monsieur Jean-Louis Deckers pour une p\u00E9riode de 5 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.194.045",
    "name_full": "SYNTHETIS METALS",
    "legal_form": "SA"
  }
}
2014
02-04-2014 Zetelverplaatsing van Louvain-la-Neuve naar Louvain la Neuve Zetelwijziging
  • avenue Jean Monnet 1, 1348 Louvain-la-Neuve → avenue Athéna 1, 1348 Louvain la Neuve
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain la Neuve",
        "region": null,
        "street": "avenue Ath\u00E9na",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Louvain-la-Neuve",
        "region": null,
        "street": "avenue Jean Monnet",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2014-03-15",
      "evidence_quote": "Le conseil d\u0027administration du 16 janvier 2014 acte le transfert du si\u00E8ge social avenue Ath\u00E9na 1 \u00E0 1348 Louvain la Neuve \u00E0 partir du 15 mars 2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.194.045",
    "name_full": "SYNTHETIS METALS",
    "legal_form": "SA"
  }
}
2008
17-03-2008 J Vanianduyt herbenoemd als zaakvoerder Bestuurswijziging
  • J Vanianduyt — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "J Vanianduyt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-06-02",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 juin 2007 a d\u00E9cid\u00E9 de reconduire d\u00E8s ce jour, pour une p\u00E9riode de six ans, le mandat de g\u00E9rant de Monsieur J Vanianduyt, domicili\u00E9 \u00E0 5140 Sombreffe, chauss\u00E9e de Chastre 95."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.194.045",
    "name_full": "SYNTHETIS METALS",
    "legal_form": "SPRL"
  }
}
2006
20-11-2006 Zetelverplaatsing van Grand-Manil naar Louvain-la-Neuve Zetelwijziging
  • Clos de la Tour 1, 5030 Grand-Manil → Avenue Jean Monnet 1, 1348 Louvain-la-Neuve
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain-la-Neuve",
        "region": "Waals Gewest",
        "street": "Avenue Jean Monnet",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Grand-Manil",
        "region": "Waals Gewest",
        "street": "Clos de la Tour",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2006-10-01",
      "evidence_quote": "Objet de l\u0027acte: Transfert si\u00E8ge social ... transf\u00E9rer le si\u00E8ge social de l\u0027entreprise au 1 Avenue Jean Monnet, 134 Louvain-la-Neuve. Ce transfert prend effet \u00E0 partir du 1r octobre 2006"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.194.045",
    "name_full": "TOPAZE SOLUTIONS",
    "legal_form": "SPRL"
  }
}