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Belgisch Staatsblad — acts
6 acts Address history · 2
17-11-2023
Registered-office move
17-11-2023
Registered-office move
All acts · 6
updated 2 years ago
2023
17-11-2023 Change of permanent representative
Notary:
Vincent STASSER
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pascal DURRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
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"via_org": null,
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{
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par ailleurs de donner d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
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{
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},
"reason": null,
"subkind": "renewal",
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"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, soit Monsieur Jean-Pascal DURRE et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire et repr\u00E9sentant permanent pour une dur\u00E9e illimit\u00E9e",
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{
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},
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que le mandat d\u2019administrateur non statutaire sera r\u00E9mun\u00E9r\u00E9.",
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{
"kind": "substantive_delegation",
"role": "notaire",
"person": {
"rrn": null,
"name": "Vincent STASSER",
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},
"reason": null,
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"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e conf\u00E8re : Au notaire soussign\u00E9 tous pouvoirs n\u00E9cessaires aux fins de coordonner les statuts et d\u2019\u00E9tablir la liste des publications prescrites par le Code des soci\u00E9t\u00E9s.",
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],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-17",
"filing_date": "2023-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.002.058",
"name_full": "ALIDADE",
"legal_form": "SRL"
},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-11-2023 Registered office moved
Notary:
Vincent STASSER
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "6687 Bertogne, rue des Cawettes 35",
"city": "Bertogne",
"region": "waals_gewest",
"street": "rue des Cawettes",
"country": "BE",
"postcode": "6687",
"box_number": null,
"street_number": "35",
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},
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}
],
"notary": {
"name": "Vincent STASSER",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-17",
"filing_date": "2023-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-09",
"unanimous": true
},
"subject_company": {
"kbo": "0444.002.058",
"name_full": "ALIDADE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
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},
"co_filed_documents": []
}17-11-2023 Jean-Pascal DURRE appointed as administrateur non statutaire
- Jean-Pascal DURRE — Administrateur non statutaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "Jean-Pascal DURRE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.002.058",
"name_full": "ALIDADE"
}
}17-11-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0444.002.058",
"name_full": "ALIDADE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": true
}
}17-11-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Vincent STASSER · non précisé dans le texte
Technical details
{
"stage": null,
"notary": {
"name": "Vincent STASSER",
"firm_city": null,
"firm_name": null,
"office_city": "non pr\u00E9cis\u00E9 dans le texte",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-17",
"filing_date": "2023-11-14",
"act_kind_objet": "DIVERS, MODIFICATION FORME JURIDIQUE, ANNEE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-09",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"jurisdiction_from": "BE",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"39 \u00A71",
"39 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0444.002.058",
"name_full": "ALIDADE",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent STASSER",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 ALIDADE, dont le si\u00E8ge social est \u00E0 Bertogne, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de modifier les statuts en y ajoutant l\u0027activit\u00E9 de vente de v\u00E9hicules, de changer l\u0027exercice social pour qu\u0027il commence le 1er avril et se termine le 31 mars, et de soumettre la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations \u00E0 compter de la publication de l\u0027acte. Elle a \u00E9galement adopt\u00E9 de nouveaux statuts conformes au nouveau code, supprim\u00E9 un compte de capitaux propres statutairement indisponible, et nomm\u00E9 Monsieur Jean-Pascal DURRE comme adm",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}17-11-2023 Registered office established in Bertogne
- 6687 Bertogne, rue des Cawettes 35 → 6687 Bertogne, rue des Cawettes 35
Notary:
Vincent Stasser · Bertogne
Technical details
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"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. L\u2019adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.",
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},
"effective_date": "2023-11-09",
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},
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}
],
"notary": {
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"firm_name": null,
"office_city": "Bertogne",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-17",
"filing_date": "2023-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-11-09",
"unanimous": true
},
"subject_company": {
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"co_filed_documents": [
"Acte notari\u00E9",
"Statuts modifi\u00E9s",
"Liste des publications prescrites"
]
}