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Belgisch Staatsblad — acts
2 acts Address history · 1
03-05-2022
Registered-office move
All acts · 2
updated 4 years ago
2022
03-05-2022 2 resigning
- VANDENBUSSCHE Jan Michiel — Bestuurder
- NEELS Sébastien Jean-Luc — Bestuurder
Notary:
Magali GRIETENS · JetteFirm:
VAN HAVERBEKE & GRIETENS, notaires associés
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VANDENBUSSCHE Jan Michiel",
"address": null,
"birth_date": "1978-05-16",
"profession": null,
"birth_place": "Herk-de-Stad"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-01-08",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur VANDENBUSSCHE Jan Michiel, n\u00E9 \u00E0 Herk-de-Stad le 16 mai 1978, qui a donn\u00E9 sa d\u00E9mission en qualit\u00E9 d\u0027administrateur de ladite soci\u00E9t\u00E9; ses fonctions se sont termin\u00E9es le 8 janvier 2022 \u00E0 minuit.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-01-08"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "NEELS S\u00E9bastien Jean-Luc",
"address": "Wemmel, rue Isidore Meyskens 215/1A",
"birth_date": "1985-10-28",
"profession": null,
"birth_place": "Uccle"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-01-08",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur NEELS S\u00E9bastien Jean-Luc, n\u00E9 \u00E0 Uccle le 28 octobre 1985, domicili\u00E9 \u00E0 Wemmel, rue Isidore Meyskens 215/1A, qui a donn\u00E9 sa d\u00E9mission en qualit\u00E9 d\u0027administrateur de ladite soci\u00E9t\u00E9; ses fonctions se sont termin\u00E9es le 8 janvier 2022 \u00E0 minuit.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-01-08"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Magali GRIETENS",
"firm_city": null,
"firm_name": "VAN HAVERBEKE \u0026 GRIETENS, notaires associ\u00E9s",
"office_city": "Jette",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-05-03",
"filing_date": "2022-04-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0737.797.143",
"name_full": "BEWINES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Magali GRIETENS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}03-05-2022 Registered office moved from Ixelles to Uccle
- Square du Solbosch 30 bte 2 : 1050 Ixelles → 1180 Uccle, avenue Messidor 213 boîte 25
Notary:
Magali GRIETENS · JetteFirm:
VAN HAVERBEKE & GRIETENS, notaires associés
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1180 Uccle, avenue Messidor 213 bo\u00EEte 25",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Messidor",
"country": "BE",
"postcode": "1180",
"box_number": "25",
"street_number": "213",
"locality_suffix": null
},
"old_address": {
"raw": "Square du Solbosch 30 bte 2 : 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Square du Solbosch",
"country": "BE",
"postcode": "1050",
"box_number": "2",
"street_number": "30",
"locality_suffix": null
},
"effective_date": "2022-05-05",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Magali GRIETENS",
"firm_city": null,
"firm_name": "VAN HAVERBEKE \u0026 GRIETENS, notaires associ\u00E9s",
"office_city": "Jette",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-05-03",
"filing_date": "2022-04-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2022-04-29",
"unanimous": true
},
"subject_company": {
"kbo": "0737.797.143",
"name_full": "BEWINES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Magali GRIETENS",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
]
}