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BPI CONSULT

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Rue des Trois Burettes 17 ·1435 Mont-Saint-Guibert, Belgium
BE 0763.505.311
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Belgisch Staatsblad — acts

1 acts
Address history · 1
13-12-2024
Registered-office move
All acts · 1 updated 1 year ago
2024
13-12-2024 Registered office moved to Auderghem Registered-office change·Antoine Declairfayt
  • Boulevard du Souverain 338 : 1160 Auderghem
Notary: Antoine Declairfayt · Assesse
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard du Souverain 338 : 1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Trois Burettes",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": "Article 2. : Si\u00E8ge\nLe si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion Wallonne.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion Wallonne ou de la R\u00E9gion de Bruxelles-Capitale,\npar simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire constater de\npublier cette modification, sans que cela ne puisse entra\u00EEner une modification de la langue des\nstatuts\nLa soci\u00E9t\u00E9 peut par ailleurs \u00E9tablir ou supprimer, par simple d\u00E9cision de l\u0027organe d\u2019administration, des\nsi\u00E8ges administrat",
      "statute_article_number": 2,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Antoine Declairfayt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assesse",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-13",
    "filing_date": "2024-12-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-12-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0763.505.311",
    "name_full": "BPI CONSULT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine Declairfayt",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s verbal",
    "coordination des statuts"
  ]
}