Age4 yrs
Real estate3 parcels · 1,494 m²
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1 event from the State Gazette13-12-2024
Bankruptcy
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Belgisch Staatsblad — acts
2 acts Address history · 1
20-09-2022
Registered-office move
All acts · 2
updated 3 years ago
2022
20-09-2022 1 director appointed, 1 resigning
- WERNERUS Raphael — Bestuurder
- LEONARD David — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "78 04 23 043 60",
"name": "LEONARD David",
"address": "Turlurette, 10 \u00E0 4861 Soiron",
"birth_date": "1978-04-23",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-08-31",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide d\u0027accepter la demande de d\u00E9mission au poste d\u0027Administrateur de M LEONARD David, n\u00E9 le 23 avril 1978, NN 78 04 23 043 60, domicili\u00E9 Turlurette, 10 \u00E0 4861 Soiron. Son mandat prend fin au 31 aout 2022 et d\u00E9charge lui est donn\u00E9e.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2022-08-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "75 04 15 341 36",
"name": "WERNERUS Raphael",
"address": "rue Ma Campagne, 142 \u00E0 4820 Dison",
"birth_date": "1981-04-15",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2022-09-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide d\u0027accepter la demande de nomination au poste d\u0027Administrateur de M WERNERUS Raphael, n\u00E9 le 15 avril 1981, NN 75 04 15 341 36, domicili\u00E9 rue Ma Campagne, 142 \u00E0 4820 Dison. Son mandat prendra effet au 1er septembre 2022 et sera exerc\u00E9 \u00E0 titre r\u00E9mun\u00E9r\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-09-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Soiron",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-09-20",
"filing_date": "2022-08-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-08-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0781.394.980",
"name_full": "DLE SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-09-2022 Registered office moved from SOIRON to DISON
- Turlurette, 10 -4861 SOIRON → Rue Ma Campagne, 142-4820 DISON
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Ma Campagne, 142-4820 DISON",
"city": "DISON",
"region": "waals_gewest",
"street": "Rue Ma Campagne",
"country": "BE",
"postcode": "4820",
"box_number": null,
"street_number": "142",
"locality_suffix": null
},
"old_address": {
"raw": "Turlurette, 10 -4861 SOIRON",
"city": "SOIRON",
"region": "waals_gewest",
"street": "Turlurette",
"country": "BE",
"postcode": "4861",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2022-09-01",
"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": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Soiron",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-09-20",
"filing_date": "2022-08-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-08-31",
"unanimous": true
},
"subject_company": {
"kbo": "0781.394.980",
"name_full": "DLE SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}