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Belgisch Staatsblad — acts
3 acts Address history · 2
06-12-2024
Registered-office move
04-05-2023
Registered-office move
All acts · 3
updated 1 year ago
2024
06-12-2024 2 directors appointed, 2 resigning
- Malvaux Ulrick — Gedelegeerd bestuurder
- Malvaux Ulrick — Bestuurder
- MTL Services SRL — Gedelegeerd bestuurder
- Malvaux Ulrick — Gedelegeerd bestuurder
Technical details
{
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{
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},
"reason": "de_plein_droit_dissolution",
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"effective_date": "2024-01-01",
"evidence_quote": "L\u0027administrateur prend acte de la d\u00E9mission des fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pr\u00E9sent\u00E9e par MTL Services SRL",
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{
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateur avec effet au 1er janvier 2024, Monsieur Malvaux Ulrick",
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{
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"decharge_status": null,
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},
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{
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},
{
"kind": "board_snapshot",
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}
],
"notary": {
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-06",
"filing_date": "2024-11-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-20",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2024-10-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.658.521",
"name_full": "A-BIS",
"legal_form": "SCRL"
},
"publication_proxy": {
"kind": "person",
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"person_name": "Malvaux Ulrick",
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"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"copie de la r\u00E9solution de l\u0027administrateur du 20 mai 2024 - d\u00E9mission d\u0027un administrateur d\u00E9l\u00E9gu\u00E9",
"copie du PV AGE du 20 mai 2024 - Nomination \u0026 d\u00E9mission d\u0027un administrateur",
"copie de la r\u00E9solution de l\u0027administrateur du 2 octobre 2024 - transfert de si\u00E8ge"
],
"corrected_publication_numac": null
}06-12-2024 Registered office moved from Somzée to Silenrieux
- Rue de l'Espenne 34 à 5651 Somzée → 42, Rue de la Pisselotte à 5630 Silenrieux
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "42, Rue de la Pisselotte \u00E0 5630 Silenrieux",
"city": "Silenrieux",
"region": "waals_gewest",
"street": "Rue de la Pisselotte",
"country": "BE",
"postcode": "5630",
"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de l\u0027Espenne 34 \u00E0 5651 Somz\u00E9e",
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"region": "waals_gewest",
"street": "Rue de l\u0027Espenne",
"country": "BE",
"postcode": "5651",
"box_number": "5",
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2024-10-02",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": 2,
"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,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-06",
"filing_date": "2024-11-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-02",
"unanimous": true
},
"subject_company": {
"kbo": "0430.658.521",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Malvaux Ulrick",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"copie de la r\u00E9solution de l\u0027administrateur du 20 mai 2024 - d\u00E9mission d\u0027un administrateur d\u00E9l\u00E9gu\u00E9",
"copie du PV AGE du 20 mai 2024 - Nomination \u0026 d\u00E9mission d\u0027un administrateur",
"copie de la r\u00E9solution de l\u0027administrateur du 2 octobre 2024 - transfert de si\u00E8ge"
]
}2023
04-05-2023 Registered office moved from Philippeville to Somzée
- Chaussée de Clair-Bois, 64 à 5600 Philippeville → Rue de l'Espenne 34 à 5651 Somzée
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de l\u0027Espenne 34 \u00E0 5651 Somz\u00E9e",
"city": "Somz\u00E9e",
"region": "waals_gewest",
"street": "Rue de l\u0027Espenne",
"country": "BE",
"postcode": "5651",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Clair-Bois, 64 \u00E0 5600 Philippeville",
"city": "Philippeville",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Clair-Bois",
"country": "BE",
"postcode": "5600",
"box_number": "5",
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},
"effective_date": "2023-01-01",
"evidence_quote": "",
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}
],
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},
"act_meta": {
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"filing_date": "2023-03-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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},
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},
"publication_proxy": {
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"person_name": null,
"org_rep_person_name": "Tosini Anne",
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},
"co_filed_documents": [
"Copie du PV de l\u0027organe d\u0027administration du 20 mars 2023"
]
}