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Belgisch Staatsblad — acts
2 acts Address history · 1
22-04-2022
Registered-office move
All acts · 2
updated 1 year ago
2024
03-12-2024 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "Kadour MOKEDDEM",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accorder le pouvoir de signature \u00E0 Madame Cristel CATOUL domicili\u00E9e",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
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"firm_name": null,
"office_city": "Li\u00E8ge",
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"filing_date": "2024-11-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-04",
"unanimous": true
}
],
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"subject_company": {
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"name_full": "APS",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
22-04-2022 Registered office moved to WANZE
- 4520 WANZE, Rue de Villers 30
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4520 WANZE, Rue de Villers 30",
"city": "WANZE",
"region": "waals_gewest",
"street": "Rue de Villers",
"country": "BE",
"postcode": "4520",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-04-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 4520 WANZE, Rue de Villers 30, avec effet \u00E0 ce jour.",
"region_changed": false,
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"effective_date_qualifier": "immediate",
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"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
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},
"act_meta": {
"language": "fr",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-03-31",
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"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}