Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
08-07-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2022
08-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- Allaer Patricia — Bestuurder
- Allaer Patricia — Zaakvoerder
Notaris:
Axelle GAUDIN · Iltre
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "Allaer Patricia",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Allaer Patricia",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Axelle GAUDIN",
"firm_city": null,
"firm_name": null,
"office_city": "Iltre",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-08",
"filing_date": "2022-07-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-06-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-06-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-06-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-06-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-06-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-06-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-06-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-06-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-06-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.769.839",
"name_full": "TAPATOOVU",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Axelle GAUDIN",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte authentique",
"statut coordonn\u00E9es",
"rapports"
],
"corrected_publication_numac": null
}08-07-2022 Zetelverplaatsing van Ixelles naar NIVELLES
- 1050 Ixelles, Rue de l'Automne 65 → 1400 NIVELLES, Rue d’Amsterdam 21
Notaris:
Axelle GAUDIN · Iltre
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1400 NIVELLES, Rue d\u2019Amsterdam 21",
"city": "NIVELLES",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "1050 Ixelles, Rue de l\u0027Automne 65",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": null,
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Axelle GAUDIN",
"firm_city": null,
"firm_name": null,
"office_city": "Iltre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-07-08",
"filing_date": "2022-07-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-06-24",
"unanimous": true
},
"subject_company": {
"kbo": "0466.769.839",
"name_full": "TAPATOOVU",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Axelle GAUDIN",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte authentique",
"statut coordonn\u00E9es",
"rapports"
]
}