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Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
31-10-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
31-10-2024 Zetelverplaatsing van Berchem-Sainte-Agathe naar Bruxelles
- Rue Openveld n° 8 à 1082 Berchem-Sainte-Agathe → Avenue des Croix de Guerre 94 à 1120 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue des Croix de Guerre 94 \u00E0 1120 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des Croix de Guerre",
"country": "BE",
"postcode": "1120",
"box_number": null,
"street_number": "94",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Openveld n\u00B0 8 \u00E0 1082 Berchem-Sainte-Agathe",
"city": "Berchem-Sainte-Agathe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Openveld",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2024-10-22",
"evidence_quote": "Suivant l\u0027article 2 des statuts de la soci\u00E9t\u00E9 l\u0027administrateur monsieur LAKBIACH Mohamed d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Avenue des Croix de Guerre 94 \u00E0 1120 Bruxelles.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "mixed",
"pub_date": "2024-10-31",
"filing_date": "2024-10-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-10-22",
"unanimous": null
},
"subject_company": {
"kbo": "0465.611.579",
"name_full": "WINNER SOFTWARE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "LAKBIACH Mohamed",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [
"Biilas",
"agen",
"Belgisch Staatsblad",
"St",
"Annexes du Moniteur belge"
]
}29-01-2024 Samenstelling van het bestuursorgaan bekendgemaakt
Notaris:
Matthieu DERYNCK · BruxellesKantoor:
Van Halteren, Notaires Associés
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAKBIACH Mohamed",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "collaborateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "VAN HALTEREN notaires associ\u00E9s",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren, Notaires Associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-29",
"filing_date": "2024-01-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.611.579",
"name_full": "WINNER SOFTWARE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthieu DERYNCK",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition",
"procuration"
],
"corrected_publication_numac": null
}