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DETHIER ARCHITECTURE

Active
Public limited company·Activiteiten van bouwarchitecten· 33 yrs active
Boulevard d'Avroy 83 ·4000 Liège, Belgium
BE 0447.915.019
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0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

2 acts
Address history · 1
22-12-2023
Registered-office move
All acts · 2 updated 2 years ago
2023
22-12-2023 1 director appointed, 3 resigning Director changes·Aurélie LEONARDcorrection
  • DETHIER Daniel — Bestuurder
  • FAES Thomas — Bestuurder
  • DETHIER Daniel — Bestuurder
  • BACCARINI Maur — Bestuurder
Notary: Aurélie LEONARD · Liège
Technical details
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      "role": "administrateur",
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        "name": "FAES Thomas",
        "address": "1350 Orp-Jauche, rue du Village, 37",
        "birth_date": "1979-12-03",
        "profession": null,
        "birth_place": "Verviers"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-11-21",
      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de l\u2019administrateur suivant, \u00E0 compter du 21 novembre 2022: Monsieur FAES Thomas",
      "decharge_status": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat des administrateurs suivants, \u00E0 compter de ce jour : Monsieur DETHIER Daniel",
      "decharge_status": null,
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    },
    {
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        "profession": "architecte",
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      },
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      "subkind": "rectification",
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      "compensated": null,
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      "evidence_quote": "Monsieur BACCARINI Maur, pr\u00E9nmm\u00E9, ici pr\u00E9sent et qui accepte apr\u00E8s avoir d\u00E9clar\u00E9 exercer la profession d\u2019architecte",
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    },
    {
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        "rrn": null,
        "name": "DETHIER Daniel",
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        "birth_date": null,
        "profession": "architecte",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e fixe le nombre d\u2019administrateurs \u00E0 un (1) et nomme \u00E0 cette fonction, pour une dur\u00E9e de six (6) ans \u00E0 compter de ce jour : Monsieur DETHIER Daniel",
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      "effective_date_qualifier": "immediate"
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    {
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donnera lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "granted",
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    },
    {
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u2019adresse suivante : 4000 Li\u00E8ge, Boulevard d\u2019Avroy, 83.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Aur\u00E9lie LEONARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0447.915.019",
    "name_full": "DETHIER ARCHITECTURES",
    "legal_form": "SA"
  },
  "publication_proxy": {
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  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal d\u0027assembl\u00E9e",
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  "corrected_publication_numac": null
}
22-12-2023 Registered office moved within Liège Registered-office change·Aurélie LEONARD
  • Boulevard d'Avroy 87 : 4000 Liège → 4000 Liège, Boulevard d’Avroy, 83
Notary: Aurélie LEONARD · Liège
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4000 Li\u00E8ge, Boulevard d\u2019Avroy, 83",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Boulevard d\u0027Avroy",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "83",
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      },
      "old_address": {
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        "region": "waals_gewest",
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        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "87",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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  "notary": {
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  "act_meta": {
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    "filing_date": "2023-12-20",
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  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
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  "subject_company": {
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    "legal_form": "SA"
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  "publication_proxy": {
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