Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 2
28-03-2023
Zetelwijziging
28-03-2023
Zetelwijziging
Alle aktes · 4
bijgewerkt 3 jaar geleden
2023
28-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Félicien DUFOOR — Bestuurder
- Fredy DUFOOR — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fredy DUFOOR",
"address": "avenue du Mar\u00E9chal 22 \u00E0 1180 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Fredy DUFOOR domicili\u00E9 avenue du Mar\u00E9chal 22 \u00E0 1180 Bruxelles de son poste d\u0027administrateur et ce \u00E0 dater du 03 f\u00E9vrier 2023",
"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": "F\u00E9licien DUFOOR",
"address": "1030 Bruxelles, rue L\u00E9on Mignon, 57",
"birth_date": "1995-03-13",
"profession": null,
"birth_place": "Uccle"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la nomination de Monsieur F\u00E9licien DUFOOR, n\u00E9 \u00E0 Uccle, le 13 mars 1995 domicili\u00E9 \u00E0 1030 Bruxelles, rue L\u00E9on Mignon, 57 \u00E0 la fonction d\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 03 f\u00E9vrier 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Val\u00E9rie De Bruyn",
"address": "1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ODB \u0026 ASSOCIES SA",
"address": "1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 ODB \u0026 ASSOCIES SA, repr\u00E9sent\u00E9e par Madame Val\u00E9rie De Bruyn, dont les bureaux sont \u00E9tablis \u00E0 1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48 (TVA 0830.249.724), afin de signer tous les documents et d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires en vue de proc\u00E9der \u00E0 la ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Par arr\u00EAt\u00E9 royal du 19 septembre 2007, Mme Temlali, Nadia a \u00E9t\u00E9 autoris\u00E9e \u00E0 substituer \u00E0 son nom patronymique celui de \u003C De Vrieze \u003E.",
"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": "Bicnes",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-02-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "delegation_dagelijks_bestuur_in",
"date": "2023-02-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.663.659",
"name_full": "ZONE",
"legal_form": "ASSOCIATION SANS BUT LUCRATIF"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ODB \u0026 ASSOCIES SA",
"person_name": null,
"org_rep_person_name": "Val\u00E9rie De Bruyn",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-03-2023 Zetelverplaatsing van Bruxelles naar Auderghem
- rue van Aa, 73 à 1050 Bruxelles → l'avenue Henri de Brouckere, 69 à 1160 Auderghem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "l\u0027avenue Henri de Brouckere, 69 \u00E0 1160 Auderghem",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Henri de Brouckere",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "69",
"locality_suffix": null
},
"old_address": {
"raw": "rue van Aa, 73 \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue van Aa",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "73",
"locality_suffix": null
},
"effective_date": "2023-02-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 dater du 03 f\u00E9vrier 2023 vers l\u0027avenue Henri de Brouckere, 69 \u00E0 1160 Auderghem.",
"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": "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": "Bicnes",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-02-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-02-03",
"unanimous": true
},
"subject_company": {
"kbo": "0474.663.659",
"name_full": "ZONE",
"legal_form": "ASSOCIATION SANS BUT LUCRATIF"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ODB \u0026 ASSOCIES SA",
"person_name": null,
"org_rep_person_name": "Val\u00E9rie De Bruyn",
"person_role_at_subject": null
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}28-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Félicien DUFOOR — Bestuurder
- Fredy DUFOOR — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fredy DUFOOR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "F\u00E9licien DUFOOR",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.663.659",
"name_full": "ZONE"
}
}28-03-2023 Zetelverplaatsing van Bruxelles naar Auderghem
- rue van Aa, 73 à 1050 Bruxelles → avenue Henri de Brouckere, 69 à 1160 Auderghem
Notaris:
ODB & ASSOCIES SA · WaterlooKantoor:
ODB & ASSOCIES SA
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue Henri de Brouckere, 69 \u00E0 1160 Auderghem",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Henri de Brouckere",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "69",
"locality_suffix": null
},
"old_address": {
"raw": "rue van Aa, 73 \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue van Aa",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "73",
"locality_suffix": null
},
"effective_date": "2023-02-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 dater du 03 f\u00E9vrier 2023 vers l\u0027avenue Henri de Brouckere, 69 \u00E0 1160 Auderghem.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "ODB \u0026 ASSOCIES SA",
"firm_city": null,
"firm_name": "ODB \u0026 ASSOCIES SA",
"office_city": "Waterloo",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-02-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-02-03",
"unanimous": true
},
"subject_company": {
"kbo": "0474.663.659",
"name_full": "ZONE",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0830.249.724",
"org_name": "ODB \u0026 ASSOCIES SA",
"person_name": null,
"org_rep_person_name": "Val\u00E9rie De Bruyn",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale",
"Liste des pr\u00E9sences",
"Attestation de d\u00E9p\u00F4t au greffe"
]
}