Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
30-12-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2022
30-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- CUSTERS Harmony — Bestuurder
- Harmony CUSTERS — Gérant
Notaris:
Philippe DEGROOFF · Woluwe-Saint-Pierre
Technische details
{
"events": [
{
"kind": "decharge_pending",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "VAN LEEUW Colette Germaine Ren\u00E9e",
"address": "1180 Uccle, Avenue Jean et Pierre Carsoel, 87",
"birth_date": "1956-09-07",
"profession": null,
"birth_place": "Ixelles"
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de constater que le mandat de g\u00E9rant statutaire de Madame VAN LEEUW Colette Germaine Ren\u00E9e, n\u00E9e \u00E0 Ixelles, le sept septembre mil neuf cent cinquante-six, domicili\u00E9e \u00E0 1180 Uccle, Avenue Jean et Pierre Carsoel, 87, a pris fin suite \u00E0 son d\u00E9c\u00E8s \u00E0 Anderlecht le 6 septembre 2",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Harmony CUSTERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En outre, Madame Harmony CUSTERS d\u00E9missionne pr\u00E9sentement de ses fonctions de g\u00E9rant de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CUSTERS Harmony",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der imm\u00E9diatement \u00E0 la nomination d\u2019un nouvel administrateur non statutaire pour une dur\u00E9e illimit\u00E9e comme suit : - Madame CUSTERS Harmony, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 l\u2019administrateur pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Philippe DEGROOFF",
"firm_city": null,
"firm_name": null,
"office_city": "Woluwe-Saint-Pierre",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-30",
"filing_date": "2022-12-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.722.030",
"name_full": "TALENTI",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe DEGROOFF",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal de l\u2019assembl\u00E9e du 22 d\u00E9cembre 2022 avec rapport du g\u00E9rant et statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}30-12-2022 Verplaatsing van de maatschappelijke zetel
Notaris:
Philippe DEGROOFF · Woluwe-Saint-Pierre
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1410 Waterloo, avenue Beau S\u00E9jour, 25",
"city": null,
"region": null,
"street": "avenue Beau S\u00E9jour",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Champ Rodange 85 : 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Rue Champ Rodange",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "85",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Philippe DEGROOFF",
"firm_city": null,
"firm_name": null,
"office_city": "Woluwe-Saint-Pierre",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-30",
"filing_date": "2022-12-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e generale extraordinaire",
"date": "2022-12-22",
"unanimous": null
},
"subject_company": {
"kbo": "0477.722.030",
"name_full": "TALENTI",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe DEGROOFF",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal de l\u2019assembl\u00E9e du 22 d\u00E9cembre 2022 avec rapport du g\u00E9rant et statuts coordonn\u00E9s"
]
}