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Belgisch Staatsblad — acts
4 acts Address history · 2
05-01-2024
Registered-office move
05-01-2024
Registered-office move
All acts · 4
updated 2 years ago
2024
05-01-2024 2 directors appointed, 1 resigning
- CHARLES Alain — Bestuurder
- GERS Nadège Estera Isabelle Yvonne Sylvie — Gedelegeerd bestuurder
- CHARLES Alain — Gérant statutaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CHARLES Alain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "GERS Nad\u00E8ge Estera Isabelle Yvonne Sylvie",
"address": null,
"birth_date": null
}
},
{
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"person": {
"rrn": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.023.029",
"name_full": "Automation Control Electronics"
}
}05-01-2024 Registered office moved from Charleroi to Novilles-sur-Mehaigne
- 6040 Charleroi → 5310 Novilles-sur-Mehaigne (Eghezée), Rue de la Fontaine Dieu, 109
Notary:
Nicolas Demolin · Manage
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "5310 Novilles-sur-Mehaigne (Eghez\u00E9e), Rue de la Fontaine Dieu, 109",
"city": "Novilles-sur-Mehaigne",
"region": "waals_gewest",
"street": "Rue de la Fontaine Dieu",
"country": "BE",
"postcode": "5310",
"box_number": null,
"street_number": "109",
"locality_suffix": "(Eghez\u00E9e)"
},
"old_address": {
"raw": "6040 Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Nicolas Demolin",
"firm_city": null,
"firm_name": null,
"office_city": "Manage",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
"subject_company": {
"kbo": "0467.023.029",
"name_full": "Automation Control Electronics",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"statuts coordonn\u00E9s",
"rapport dont question dans les r\u00E9solutions"
]
}05-01-2024 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": "0467.023.029",
"name_full": "Automation Control Electronics"
},
"legal_form_change": {
"new": "SRL",
"old": "SRL",
"changed": false
}
}05-01-2024 Registered office established in Novilles-sur-Mehaigne (Eghezée)
- 6040 Charleroi (Jumet), Rue du Sarty 22 → 5310 Novilles-sur-Mehaigne (Eghezée), Rue de la Fontaine Dieu, 109
Notary:
Nicolas Demolin · Manage
Technical details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "5310 Novilles-sur-Mehaigne (Eghez\u00E9e), Rue de la Fontaine Dieu, 109",
"city": "Novilles-sur-Mehaigne (Eghez\u00E9e)",
"region": "waals_gewest",
"street": "Rue de la Fontaine Dieu",
"country": "BE",
"postcode": "5310",
"box_number": "0101",
"street_number": "109",
"locality_suffix": null
},
"old_address": {
"raw": "6040 Charleroi (Jumet), Rue du Sarty 22",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Rue du Sarty",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": "22",
"locality_suffix": "(Jumet)"
},
"effective_date": "2023-12-20",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est transf\u00E9r\u00E9e \u00E0 compter de ce jour vers et sera donc situ\u00E9 \u00E0 : 5310 Novilles-sur-Mehaigne (Eghez\u00E9e), Rue de la Fontaine Dieu, 109.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Il pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique par simple d\u00E9cision de l\u2019organe d\u2019administration, pour autant que pareil d\u00E9placement n\u2019impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable. Ce transfert sera publi\u00E9 aux Annexes du Moniteur belge.",
"statute_article_number": "1.2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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},
{
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"city": "Novilles-sur-Mehaigne (Eghez\u00E9e)",
"region": "waals_gewest",
"street": "Rue de la Fontaine Dieu",
"country": "BE",
"postcode": "5310",
"box_number": "0101",
"street_number": "109",
"locality_suffix": null
},
"old_address": {
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"postcode": "6040",
"box_number": null,
"street_number": "22",
"locality_suffix": "(Jumet)"
},
"effective_date": "2023-12-20",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est transf\u00E9r\u00E9e \u00E0 compter de ce jour vers et sera donc situ\u00E9 \u00E0 : 5310 Novilles-sur-Mehaigne (Eghez\u00E9e), Rue de la Fontaine Dieu, 109.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Il pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique par simple d\u00E9cision de l\u2019organe d\u2019administration, pour autant que pareil d\u00E9placement n\u2019impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable. Ce transfert sera publi\u00E9 aux Annexes du Moniteur belge.",
"statute_article_number": "1.2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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},
{
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"seat_type": "siege_social",
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"region": "waals_gewest",
"street": "Rue de la Fontaine Dieu",
"country": "BE",
"postcode": "5310",
"box_number": "0101",
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},
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"street": "Rue du Sarty",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": "22",
"locality_suffix": "(Jumet)"
},
"effective_date": "2023-12-20",
"evidence_quote": "L\u2019assemblee g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est transf\u00E9r\u00E9e \u00E0 compter de ce jour vers et sera donc situ\u00E9 \u00E0 : 5310 Novilles-sur-Mehaigne (Eghez\u00E9e), Rue de la Fontaine Dieu, 109.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Il pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique par simple d\u00E9cision de l\u2019organe d\u2019administration, pour autant que pareil d\u00E9placement n\u2019impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable. Ce transfert sera publi\u00E9 aux Annexes du Moniteur belge.",
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"effective_date_qualifier": "absolute",
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}
],
"notary": {
"name": "Nicolas Demolin",
"firm_city": null,
"firm_name": null,
"office_city": "Manage",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "Onderwerp akte: ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE, OBJET"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
"subject_company": {
"kbo": "0467.023.029",
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"legal_form": "SRL"
},
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},
"co_filed_documents": [
"Proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"Statuts coordonn\u00E9s",
"Rapport sur la modification de l\u0027objet social"
]
}