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CAPNOR

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Chaussée de Louvain 479 ·1380 Lasne, Belgium
BE 0743.787.684
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Lifecycle & Insolvency Signals

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

Belgisch Staatsblad — acts

5 acts
All acts · 5 updated 2 years ago
2024
22-04-2024 Chiara Bonfatti appointed as director Director changes
  • Chiara Bonfatti — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chiara Bonfatti",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-25",
      "evidence_quote": "L\u0027Assembl\u00E9e aborde l\u0027ordre du jour et d\u00E9cide de nommer au poste d\u0027administrateur Madame Chiara Bonfatti en date du 25/03/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-22",
    "filing_date": "2024-03-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0743.787.684",
    "name_full": "TRIBUNAL DUNOPRISE",
    "legal_form": "oci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis De Clercg",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-04-2024 Chiara Bonfatti appointed as director Director changes
  • Chiara Bonfatti — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chiara Bonfatti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-25",
      "evidence_quote": "L\u0027Assembl\u00E9e aborde l\u0027ordre du jour et d\u00E9cide de nommer au poste d\u0027administrateur Madame Chiara Bonfatti en date du 25/03/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.787.684",
    "name_full": "CAPNOR",
    "legal_form": "SRL"
  }
}
03-04-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.787.684",
    "name_full": "LDC INVESTMENT COMPANY, EN ABREGE : LDC IC",
    "legal_form": "SRL"
  }
}
03-04-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-02-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0743.787.684",
    "name_full": "LDC INVESTMENT COMPANY, EN ABREGE : LDC IC",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
20-02-2020 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Louvain 479, 1380 Lasne",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-03-03",
        "name": "DE CLERCQ Louis",
        "niss": null,
        "address": "1180 Uccle, Avenue Beau-S\u00E9jour 87"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "DE CLERCQ Louis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 120,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0743.787.684",
    "name_full": "LDC Investment Company",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-02-17",
  "post_incorporation_mandates": []
}