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Belgisch Staatsblad — aktes
3 aktes Adresverloop · 2
20-12-2024
Zetelwijziging
22-08-2022
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
20-12-2024 Zetelverplaatsing binnen Uccle
- Chaussée de Ruisbroek, 76 à 1180 Uccle → Rue de Stalle, 140 à 1180 Uccle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Stalle, 140 \u00E0 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Stalle",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "140",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Ruisbroek, 76 \u00E0 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Ruisbroek",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "76",
"locality_suffix": null
},
"effective_date": "2024-12-01",
"evidence_quote": "Extrait de l\u0027AGE du 19 Novembre 2024\nL\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, Chauss\u00E9e de Ruisbroek, 76 \u00E0 1180 Uccle et ce \u00E0 partir du 01 d\u00E9cembre 2024",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"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": "2024-12-20",
"filing_date": "2024-12-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-11-19",
"unanimous": true
},
"subject_company": {
"kbo": "0465.600.196",
"name_full": "The Steadimakers",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick De Ranter",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}2022
22-08-2022 2 bestuurders benoemd, 1 ontslagnemend
- Patrick de RANTER — Bestuurder
- Eric Bialas — Bestuurder
- Benoît Theunissen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Beno\u00EEt Theunissen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-05-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Beno\u00EEt Theunissen comme administrateur de la soci\u00E9t\u00E9. Comme pr\u00E9cis\u00E9 dans sa lettre, cette d\u00E9mission prend effet ce 19 mai 2022, \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale.",
"decharge_status": null,
"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": "Patrick de RANTER",
"address": "32, rue Nungesser et Coli, 75016 Paris",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Steadimakers SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale unique d\u00E9cide de nommer: Monsieur Patrick de RANTER, domicili\u00E9 \u00E0 32, rue Nungesser et Coli, 75016 Paris en France; en tant qu\u0027administrateurs de Steadimakers SRL et ce pour une dur\u00E9e illimit\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Bialas",
"address": "Sa Tanca, Poligin 3.6,7, 07816 Sant Antoni de Portmany",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Steadimakers SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale unique d\u00E9cide de nommer: Monsieur Eric Bialas, domicili\u00E9 \u00E0 Sa Tanca, Poligin 3.6,7, 07816 Sant Antoni de Portmany en Espagne; en tant qu\u0027administrateurs de Steadimakers SRL et ce pour une dur\u00E9e illimit\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pietro Cutaia",
"address": null,
"birth_date": null,
"profession": "Expert-comptable",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale et donne le pouvoir \u00E0 Monsieur Pietro Cutaia, Expert-comptable pour l\u0027ex\u00E9cution de la publication des pr\u00E9sentes modifications aux annexes du Moniteur beige",
"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": "Braettes",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-08-22",
"filing_date": "2022-05-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-05-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-05-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.600.196",
"name_full": "THE STEADIMAKERS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pietro Cutaia",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-08-2022 Zetelverplaatsing naar Bruxelles
- Rue de Stalle 140, Building F- 1180 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Stalle 140, Building F- 1180 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue de Stalle",
"country": "BE",
"postcode": "1180",
"box_number": "Building F",
"street_number": "140",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-06-01",
"evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9cision de l\u0027administrateur de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1180 Bruxelles, rue de Stalle 140, Building F, et ce, \u00E0 dater du 1 er juin 2022",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"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": "fr",
"pub_date": "2022-08-22",
"filing_date": "2022-05-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale",
"date": "2022-05-19",
"unanimous": null
},
"subject_company": {
"kbo": "0465.600.196",
"name_full": "THE STEADIMAKERS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pietro Cutaia",
"org_rep_person_name": null,
"person_role_at_subject": "Expert-comptable"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes.du Moniteur belge"
]
}