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Belgisch Staatsblad — acts
6 acts Address history · 1
24-04-2015
v3.2
All acts · 6
updated 1 year ago
2024
23-08-2024 2 directors appointed, 1 resigning
- Bassem Saleh — Bestuurder
- Christian Monfils — Dagelijks bestuur
- Georg Mathis — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Georg Mathis",
"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": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Georg Mathis et lui donne d\u00E9charge de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bassem Saleh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur Monsieur Bassem Saleh avec effet imm\u00E9diat et sans limitation de dur\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Christian Monfils",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL BUREAU A. CRONENBERG",
"address": "avenue Ren\u00E9 Gobert 14/6, 1180 Uccle",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 SRL BUREAU A. CRONENBERG, ayant son si\u00E8ge \u00E0 1180 Uccle avenue Ren\u00E9 Gobert 14/6, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Monfils Christian, aux fins de d\u00E9poser une copie du pr\u00E9sent proc\u00E8s-verbal au Greffe du Tribunal de l\u0027entreprise comp\u00E9tent et de publie",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0524.800.781",
"name_full": "APPLETREE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL Bureau A. Cronenberg",
"person_name": null,
"org_rep_person_name": "Christian Monfils",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-08-2024 1 director appointed, 1 resigning
- Bassem Saleh — Bestuurder
- Georg Mathis — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georg Mathis",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Georg Mathis et lui donne d\u00E9charge de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bassem Saleh",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur Monsieur Bassem Saleh avec effet imm\u00E9diat et sans limitation de dur\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0524.800.781",
"name_full": "APPLETREE",
"legal_form": "SPRL"
}
}2015
10-09-2015 Gert Claes appointed as statutory auditor
- Gert Claes — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Claes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs D\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier le mandat de commissaire \u00E0 BDO R\u00E9viseurs D\u0027Entreprises (\u041200023), \u0433\u0435pr\u00E9sent\u00E9 par Monsieur Gert Claes, pour une dur\u00E9e de 3 ans qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale charg\u00E9e d\u0027approuver les comptes de l\u0027exercice comptable se cl\u00F4turant le 31 d\u00E9cembre 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0524.800.781",
"name_full": "APPLETREE",
"legal_form": "SPRL"
}
}24-04-2015 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0524.800.781",
"name_full": "APPLETREE",
"legal_form": "SPRL"
}
}24-04-2015 Registered office moved from Ixelles to Bruxelles
- Avenue Louise 475, 1050 Ixelles → Avenue Louise 523, 1050 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels Gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "475"
},
"effective_date": "2015-03-09",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 du n\u00B0 475 avenue Louise \u00E0 1050 Bruxelles vers le n\u00B0 523 avenue Louise \u00E0 1050 Bruxelles, et ce \u00E0 partir de ce jour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0524.800.781",
"name_full": "APPLETREE",
"legal_form": "SPRL"
}
}2014
05-11-2014 CHAN Kuo Wei resigns as managing director
- CHAN Kuo Wei — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "CHAN Kuo Wei",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-30",
"evidence_quote": "Monsieur Le Pr\u00E9sident acte et accepte la d\u00E9mission de son mandat de g\u00E9rant de Monsieur CHAN Kuo Wei, avec effet au 30 Septembre 2014. L\u0027assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u0027exercice de son mandat du 1er Janvier au 30 Septembre 2014.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0524.800.781",
"name_full": "APPLETREE",
"legal_form": "SPRL"
}
}