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Belgisch Staatsblad — acts
2 acts Address history · 1
11-02-2022
Registered-office move
All acts · 2
updated 4 years ago
2022
09-05-2022 Maxime Dubois appointed as director
- Maxime Dubois — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maxime Dubois",
"address": "Rue du Parc 47 \u00E0 7000 Mons",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-04-01",
"evidence_quote": "Il appert du PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SRL Axe Auto du 31 mars 2022 qu\u0027\u00E0 \u00E9t\u00E9 accept\u00E9e \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Maxime Dubois, domicili\u00E9 Rue du Parc 47 \u00E0 7000 Mons en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 partir du 1er avril 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-05-09",
"filing_date": "2022-05-02",
"act_kind_objet": "Nomination"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.601.114",
"name_full": "Axe Auto",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michael Pr\u00E9vot",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-02-2022 Registered office moved from Montigny-le-Tilleul to Colfontaine
- Rue de la Place 11 : 6110 Montigny-le-Tilleul → 7340 COLFONTAINE, Rue Achille Delattre 137
Notary:
Philippe DUPUIS · Gosselies
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7340 COLFONTAINE, Rue Achille Delattre 137",
"city": "Colfontaine",
"region": "waals_gewest",
"street": "Rue Achille Delattre",
"country": "BE",
"postcode": "7340",
"box_number": null,
"street_number": "137",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de la Place 11 : 6110 Montigny-le-Tilleul",
"city": "Montigny-le-Tilleul",
"region": "waals_gewest",
"street": "Rue de la Place",
"country": "BE",
"postcode": "6110",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2022-02-08",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Philippe DUPUIS",
"firm_city": null,
"firm_name": null,
"office_city": "Gosselies",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-02-11",
"filing_date": "2022-02-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-02-08",
"unanimous": true
},
"subject_company": {
"kbo": "0473.601.114",
"name_full": "AXE AUTO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe DUPUIS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": []
}