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BE-STREAM

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Private limited company·Overige diensten in verband met het maken van geluidsopnamen· 13 yrs active
Joseph Loossensstraat 15 ·1090 Jette, Belgium
BE 0503.950.137
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

2 acts
All acts · 2 updated 1 year ago
2025
08-01-2025 3 resigning, 3 reappointed Director changes·Bertrand NERINCX
  • CHARGE Armel — Directeur
  • PELAY Lucas — Directeur
  • VAN ELEWYCK Pierre — Directeur
  • CHARGE Armel — Directeur
  • PELAY Lucas — Directeur
  • VAN ELEWYCK Pierre — Directeur
Notary: Bertrand NERINCX · BruxellesFirm: BERTRAND NERINCX, société notariale
Technical details
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    "name": "Bertrand NERINCX",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-08",
    "filing_date": "2025-01-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-27",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
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    "legal_form": "SRL"
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08-01-2025 Articles of association amended — name change, legal-form conversion and translation of the articles Statutes amendment·Bertrand NERINCX
Summary: La société a pour objet tant en Belgique qu'à l'étranger : a) Toutes prestations de service en technologie de l'information, de communication, mise à disposition de tous moyens humains et matériels pe…Notary: Bertrand NERINCX · BruxellesFirm: BERTRAND NERINCX, société notariale
Technical details
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  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-08",
    "filing_date": "2025-01-06",
    "act_kind_objet": "DENOMINATION, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2024-12-27",
    "unanimous": true
  },
  "statute_change": {
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      "name_change",
      "legal_form_change",
      "translation",
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      "duration_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
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    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0503.950.137",
    "name_full_after": "BE-STREAM",
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    "name_full_before": "ACTISTREAM BELGIQUE",
    "current_zetel_raw": "Rue Joseph Loossens 15, 1090 Jette",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
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  "capital_structure_change": {
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      "wvv_capital_release"
    ],
    "split_ratio": null,
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    "capital_before_eur": 18600.0,
    "share_classes_after": [
      {
        "count": 200,
        "label": "actions",
        "rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
        "voting_per_share": 1.0
      }
    ]
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