Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
2 acts Address history · 1
25-09-2024
Registered-office move
All acts · 2
updated 1 year ago
2024
25-09-2024 1 director appointed, 1 resigning
- Alain BRUYNINCKX — Bestuurder
- Alain BRUYNINCKX — Gérant
Notary:
Caroline COUNET · Fleurus
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain BRUYNINCKX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Alain BRUYNINCKX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Alain BRUYNINCKX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": 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": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": 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": "Caroline COUNET",
"firm_city": null,
"firm_name": null,
"office_city": "Fleurus",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-25",
"filing_date": "2024-09-23",
"act_kind_objet": "OBJET, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, SIEGE SOCIAL"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.055.580",
"name_full": "AB2",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline COUNET",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"copie du rapport",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}25-09-2024 Registered office moved from Lasne to ETTERBEEK
- Chaussée de Louvain 420 : 1380 Lasne → 1040 ETTERBEEK, rue Abbé Cuypers, 3
Notary:
Caroline COUNET · Fleurus
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1040 ETTERBEEK, rue Abb\u00E9 Cuypers, 3",
"city": "ETTERBEEK",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Abb\u00E9 Cuypers",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Louvain 420 : 1380 Lasne",
"city": "Lasne",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "420",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Caroline COUNET",
"firm_city": null,
"firm_name": null,
"office_city": "Fleurus",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-25",
"filing_date": "2024-09-23",
"act_kind_objet": "OBJET, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, SIEGE SOCIAL"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-09-17",
"unanimous": true
},
"subject_company": {
"kbo": "0436.055.580",
"name_full": "AB2",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline COUNET",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"Copie \u00E0 publier aux annexes au Moniteur belge",
"apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
"Nom et signature",
"ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers",
"Mentionner sur la derni\u00E8re page du Volet B",
"Au recto : Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes",
"Moniteur belge",
"R\u00E9serv\u00E9",
"Mod PDF 19.01",
"Bijlagen bij het Belgisch Staatsblad - 25/09/2024 - Annexes du Moniteur belge"
]
}