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VISION CL IMMO

Actief
Rue Bois Lemoine 48 ·4870 Trooz, België
BE 0502.586.395
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Belgisch Staatsblad — aktes

3 aktes
Kapitaalverloop · 1
29-11-2022
Kapitaalwijziging
Adresverloop · 2
07-04-2025
Zetelwijziging
14-11-2022
Zetelwijziging
Alle aktes · 3 bijgewerkt 1 jaar geleden
2025
07-04-2025 Zetelverplaatsing naar Trooz Zetelwijziging
  • 4870 Trooz. Rue Bois Lemoine 48.
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "4870 Trooz. Rue Bois Lemoine 48.",
        "city": "Trooz",
        "region": "waals_gewest",
        "street": "Rue Bois Lemoine",
        "country": "BE",
        "postcode": "4870",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-01-17",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de proc\u00E9der au transfert du si\u00E8ge de la soci\u00E9t\u00E9 ainsi que de l\u0027unit\u00E9 d\u0027\u00E9tablissement inscrite sous le num\u00E9ro 2.337.917.160 \u00E0 l\u0027adresse suivante, et ce avec effet \u00E0 dater du 17-01-2025 :4870 Trooz. Rue Bois Lemoine 48.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "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": "2025-04-07",
    "filing_date": "2025-03-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-02-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0502.586.395",
    "name_full": "VISION CL IMMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DELOITTE ACCOUNTANCY SRL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2022
29-11-2022 Verrichting in kapitaal of aandelen Kapitaal & aandelen·Alexandre CAEYMAEX
Notaris: Alexandre CAEYMAEX · Liège
Technische details
{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Alexandre CAEYMAEX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-11-29",
    "filing_date": "2022-11-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-10-20",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0502.586.395",
    "name_full": "VISION CL IMMO",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre CAEYMAEX",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
14-11-2022 Zetelverplaatsing naar Chaudfontaine Zetelwijziging·Alexandre CAEYMAEX
  • 4051 Chaudfontaine (Vaux-sous-Chèvremont), rue du Chêne, 19
Notaris: Alexandre CAEYMAEX · Luik
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8300 KNOKKE-HEIST, Kalfhoek, 6",
        "city": "KNOKKE-HEIST",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De vennootschap is gevestigd in het Waals Gewest",
      "statute_article_number": 2,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4051 Chaudfontaine (Vaux-sous-Ch\u00E8vremont), rue du Ch\u00EAne, 19",
        "city": "Chaudfontaine",
        "region": "waals_gewest",
        "street": "rue du Ch\u00EAne",
        "country": "BE",
        "postcode": "4051",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": "(Vaux-sous-Ch\u00E8vremont)"
      },
      "old_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Alexandre CAEYMAEX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-10-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-10-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0502.586.395",
    "name_full": "VISION CL IMMO",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre CAEYMAEX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": []
}