Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
27-12-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2022
27-12-2022 GEUBEL François-Xavier Marie Joseph herbenoemd als bestuurder
- GEUBEL François-Xavier Marie Joseph — Bestuurder
Notaris:
Bernard Lemaigre · Montignies-sur-Sambre
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GEUBEL Fran\u00E7ois-Xavier Marie Joseph",
"address": "1180 Uccle, Avenue Brugmann, 427/7",
"birth_date": "1950-12-07",
"profession": null,
"birth_place": "Ixelles"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au(x) administrateur(s) d\u00E9missionnaire(s) pour l\u2019ex\u00E9cution de son/leur mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GEUBEL Fran\u00E7ois-Xavier Marie Joseph",
"address": "1180 Uccle, Avenue Brugmann, 427/7",
"birth_date": "1950-12-07",
"profession": null,
"birth_place": "Ixelles"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des administrateur(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Bernard Lemaigre",
"firm_city": null,
"firm_name": null,
"office_city": "Montignies-sur-Sambre",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-27",
"filing_date": "2022-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.345.294",
"name_full": "XABEL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Lemaigre",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-12-2022 Zetelverplaatsing van Bruxelles naar Neufchâteau
- 1180 Bruxelles, Avenue Brugmann, 427, bte 7 → Le Monti Djauquet, 10, Respelt, 6840 Neufchâteau
Notaris:
Bernard Lemaigre · Montignies-sur-Sambre
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Le Monti Djauquet, 10, Respelt, 6840 Neufch\u00E2teau",
"city": "Neufch\u00E2teau",
"region": "foreign",
"street": "Le Monti Djauquet",
"country": "FR",
"postcode": "6840",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "1180 Bruxelles, Avenue Brugmann, 427, bte 7",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Brugmann",
"country": "BE",
"postcode": "1180",
"box_number": "7",
"street_number": "427",
"locality_suffix": null
},
"effective_date": "2022-12-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Bernard Lemaigre",
"firm_city": null,
"firm_name": null,
"office_city": "Montignies-sur-Sambre",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-27",
"filing_date": "2022-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-16",
"unanimous": true
},
"subject_company": {
"kbo": "0479.345.294",
"name_full": "XABEL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Lemaigre",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": []
}