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Belgisch Staatsblad — acts
6 acts Address history · 2
29-11-2023
Registered-office move
29-11-2023
Registered-office move
All acts · 6
updated 2 years ago
2023
29-11-2023 Discharge granted to the board
Notary:
Francis DETERME · Fexhe-Slins
Technical details
{
"events": [
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son/leur mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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{
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son/leur mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Francis DETERME",
"firm_city": null,
"firm_name": null,
"office_city": "Fexhe-Slins",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-29",
"filing_date": "2023-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-09-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.528.301",
"name_full": "ANDRE WARNIER-PAQUE",
"legal_form": "SRL"
},
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},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"rapport",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}29-11-2023 Registered office moved within Awans
- Rue Englebert Lescrenier 27 : 4340 Awans → 4340 Awans, rue Englebert Lescrenier, 25
Notary:
Francis DETERME · Fexhe-Slins
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4340 Awans, rue Englebert Lescrenier, 25",
"city": "Awans",
"region": "waals_gewest",
"street": "rue Englebert Lescrenier",
"country": "BE",
"postcode": "4340",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Englebert Lescrenier 27 : 4340 Awans",
"city": "Awans",
"region": "waals_gewest",
"street": "Rue Englebert Lescrenier",
"country": "BE",
"postcode": "4340",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Francis DETERME",
"firm_city": null,
"firm_name": null,
"office_city": "Fexhe-Slins",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-29",
"filing_date": "2023-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale",
"date": "2023-09-21",
"unanimous": true
},
"subject_company": {
"kbo": "0426.528.301",
"name_full": "ANDRE WARNIER-PAQUE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"rapport",
"statuts coordonn\u00E9s"
]
}29-11-2023 2 directors appointed, 1 resigning
- WARNIER Luc Nicolas Marie Ghislain — Gérant non statutaire
- WARNIER Luc Nicolas Marie Ghislain — Administrateur non statutaire
- WARNIER André Jean Louis Ghislain — Gérant statutaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant statutaire",
"person": {
"rrn": null,
"name": "WARNIER Andr\u00E9 Jean Louis Ghislain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant non statutaire",
"person": {
"rrn": null,
"name": "WARNIER Luc Nicolas Marie Ghislain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "WARNIER Luc Nicolas Marie Ghislain",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.528.301",
"name_full": "ANDRE WARNIER-PAQUE"
}
}29-11-2023 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": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0426.528.301",
"name_full": "ANDRE WARNIER-PAQUE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}29-11-2023 Registered office established in Awans
- Rue Englebert Lescrenier 27, 4340 Awans → 4340 Awans, rue Englebert Lescrenier, 25
Notary:
Maître Francis DETERME · Fexhe-Slins
Technical details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "4340 Awans, rue Englebert Lescrenier, 25",
"city": "Awans",
"region": "waals_gewest",
"street": "Englebert Lescrenier",
"country": "BE",
"postcode": "4340",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Englebert Lescrenier 27, 4340 Awans",
"city": "Awans",
"region": "waals_gewest",
"street": "Englebert Lescrenier",
"country": "BE",
"postcode": "4340",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"effective_date": "2023-09-21",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de modifier l\u2019adresse du si\u00E8ge qui sera dor\u00E9navant situ\u00E9 \u00E0 4340 Awans, rue Englebert Lescrenier, 25.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ma\u00EEtre Francis DETERME",
"firm_city": null,
"firm_name": null,
"office_city": "Fexhe-Slins",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-29",
"filing_date": "2023-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-09-21",
"unanimous": true
},
"subject_company": {
"kbo": "0426.528.301",
"name_full": "ANDRE WARNIER-PAQUE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"rapport",
"statuts coordonn\u00E9s"
]
}2004
29-01-2004 Publication in the Belgian Official Gazette — Minor change
Summary:
Agm rules changeNotary:
Jean van der WIELEN · Bassenge
Technical details
{
"notary": {
"name": "Jean van der WIELEN",
"firm_city": null,
"firm_name": null,
"office_city": "Bassenge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2004-01-29",
"filing_date": "2004-01-21",
"act_kind_objet": "augmentation et reduction du capital"
},
"decision": {
"body": "algemene_vergadering",
"date": "2004-01-21",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Modification de la r\u00E9f\u00E9rence \u00E0 l\u0027article 64 des lois coordonn\u00E9es sur les soci\u00E9t\u00E9s commerciales par la r\u00E9f\u00E9rence \u00E0 l\u0027article 141 du nouveau Code des Soci\u00E9t\u00E9s. Modification des r\u00E9f\u00E9rences aux articles des lois coordonn\u00E9es sur les soci\u00E9t\u00E9s commerciales par la r\u00E9f\u00E9rence aux articles du nouveau Code des Soci\u00E9t\u00E9s."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0426.528.301",
"name_full": "SPRL WARNIER-PAQUE",
"legal_form": "SPRL"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2002-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"fiscal_year_change": {
"new_end_mm_dd": null,
"old_end_mm_dd": "12-31",
"new_start_mm_dd": null,
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}