Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
17-03-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
20-12-2023 2 bestuurders benoemd, 2 ontslagnemend
- LANCKSWEERT Thomas Diego Vincent — Bestuurder
- de NICOLAY Elvire Marie Pauline Laure — Bestuurder
- LANCKSWEERT Thomas Diego Vincent — Zaakvoerder
- de NICOLAY Elvire Marie Pauline Laure — Zaakvoerder
Notaris:
Pablo DE DONCKER · Bruxelles
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "LANCKSWEERT Thomas Diego Vincent",
"address": "1050 Ixelles, rue Jean-Baptiste Meunier 27",
"birth_date": "1986-10-13",
"profession": null,
"birth_place": "Anderlecht"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il est propos\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u2019accepter la d\u00E9mission des g\u00E9rants de la soci\u00E9t\u00E9 \u00E0 partir de ce jour \u00E0 savoir : 1\u00B0 Monsieur LANCKSWEERT Thomas Diego Vincent",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "de NICOLAY Elvire Marie Pauline Laure",
"address": "1050 Ixelles, rue Jean-Baptiste Meunier 27",
"birth_date": "1988-08-07",
"profession": null,
"birth_place": "Boulogne-Billancourt (France)"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Et 2\u00B0 Madame de NICOLAY Elvire Marie Pauline Laure",
"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": "LANCKSWEERT Thomas Diego Vincent",
"address": "1050 Ixelles, rue Jean-Baptiste Meunier 27",
"birth_date": "1986-10-13",
"profession": null,
"birth_place": "Anderlecht"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Ensuite il a \u00E9t\u00E9 propos\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale de nommer en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 \u00E0 partir de ce jour",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "de NICOLAY Elvire Marie Pauline Laure",
"address": "1050 Ixelles, rue Jean-Baptiste Meunier 27",
"birth_date": "1988-08-07",
"profession": null,
"birth_place": "Boulogne-Billancourt (France)"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Et 2\u00B0 Madame de NICOLAY Elvire Marie Pauline Laure",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LANCKSWEERT Thomas Diego Vincent",
"address": "1050 Ixelles, rue Jean-Baptiste Meunier 27",
"birth_date": "1986-10-13",
"profession": null,
"birth_place": "Anderlecht"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ici repr\u00E9sent\u00E9e par Monsieur LANCKSWEERT Thomas Diego Vincent",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "de NICOLAY Elvire Marie Pauline Laure",
"address": "1050 Ixelles, rue Jean-Baptiste Meunier 27",
"birth_date": "1988-08-07",
"profession": null,
"birth_place": "Boulogne-Billancourt (France)"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ici repr\u00E9sent\u00E9e par Monsieur LANCKSWEERT Thomas Diego Vincent",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LANCKSWEERT Thomas Diego Vincent",
"address": "1050 Ixelles, rue Jean-Baptiste Meunier 27",
"birth_date": "1986-10-13",
"profession": null,
"birth_place": "Anderlecht"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Les mandats seront exerc\u00E9s \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Pablo DE DONCKER",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0675.371.507",
"name_full": "TOLAN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pablo De Doncker",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte",
"coordination des statuts"
],
"corrected_publication_numac": null
}17-03-2023 Zetelverplaatsing binnen Bruxelles
- Boulevard Louis Schmidt 22 bt4,1040 Bruxelles → Rue Jean-Baptiste Meunier 27 à 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Jean-Baptiste Meunier 27 \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Jean-Baptiste Meunier",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Louis Schmidt 22 bt4,1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Louis Schmidt",
"country": "BE",
"postcode": "1040",
"box_number": "4",
"street_number": "22",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social Rue Jean-Baptiste Meunier 27 \u00E0 1050 Bruxelles \u00E0 compter de ce jour.",
"region_changed": false,
"is_statute_change": true,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-03-17",
"filing_date": "2023-03-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-01-01",
"unanimous": true
},
"subject_company": {
"kbo": "0675.371.507",
"name_full": "TOLAN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Lancksweert",
"org_rep_person_name": null,
"person_role_at_subject": "g\u00E9rant"
},
"co_filed_documents": []
}