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TECHN - O - THERM

Actief
BE 0419.435.522
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 2
10-10-2022
Zetelwijziging
10-10-2022
Zetelwijziging
Alle aktes · 3 bijgewerkt 3 jaar geleden
2022
10-10-2022 Zetelverplaatsing naar LIEGE Zetelwijziging
  • rue de Serbie, 66 à 4000 LIEGE
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue de Serbie, 66 \u00E0 4000 LIEGE",
        "city": "LIEGE",
        "region": "waals_gewest",
        "street": "rue de Serbie",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "66",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-09-28",
      "evidence_quote": "Il est propos\u00E9 de modifier le si\u00E8ge social, il s\u0027\u00E9tablira \u00E0 partir de ce jour rue de Serbie, 66 \u00E0 4000 LIEGE.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-10-10",
    "filing_date": "2022-09-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2022-09-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0419.435.522",
    "name_full": "TECHN-O-THERM",
    "legal_form": "SPRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Francesco FABIANO",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
10-10-2022 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • IMMOBELGAR SPRL — Bestuurder
  • Grégory Verdenne — Représentant permanent
  • Fabiano Francesco — Bestuurder
  • Jean-Marie Delnooz — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Delnooz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "IMMOBELGAR SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Verdenne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabiano Francesco",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.435.522",
    "name_full": "TECHN-O-THERM"
  }
}
10-10-2022 Zetelverplaatsing binnen LIEGE Zetelwijziging·Notaire instrumentant non spécifié (acte déposé au greffe)
  • RUE SOHET, 23 à 4000 LIEGE → rue de Serbie, 66 à 4000 LIEGE
Notaris: Notaire instrumentant non spécifié (acte déposé au greffe) · Liège
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue de Serbie, 66 \u00E0 4000 LIEGE",
        "city": "LIEGE",
        "region": "waals_gewest",
        "street": "RUE DE SERBIE",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "66",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE SOHET, 23 \u00E0 4000 LIEGE",
        "city": "LIEGE",
        "region": "waals_gewest",
        "street": "RUE SOHET",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2022-09-28",
      "evidence_quote": "Il est propos\u00E9 de modifier le si\u00E8ge social, il s\u0027\u00E9tablira \u00E0 partir de ce jour rue de Serbie, 66 \u00E0 4000 LIEGE. L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 le changement de si\u00E8ge social.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaire instrumentant non sp\u00E9cifi\u00E9 (acte d\u00E9pos\u00E9 au greffe)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-10-10",
    "filing_date": "2022-09-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-09-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0419.435.522",
    "name_full": "TECHN-O-THERM",
    "legal_form": "SPRL"
  },
  "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": [
    "Acte notari\u00E9",
    "D\u00E9p\u00F4t au greffe",
    "Copie \u00E0 publier au Moniteur belge"
  ]
}