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Belgisch Staatsblad — acts
3 acts Capital history · 1
03-06-2024
Capital change
Address history · 2
03-06-2024
Registered-office move
11-08-2022
Registered-office move
All acts · 3
updated 2 years ago
2024
03-06-2024 All shares are now held by a single shareholder
Notary:
Samuel WYNANT · BrusselFirm:
Van Halteren, Geassocieerde Notarissen
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren, Geassocieerde Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-03",
"filing_date": "2024-05-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-05-24",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-05-17"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.009.301",
"name_full": "ESPERANCE",
"legal_form": "BV",
"is_foreign_registered": false
},
"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": [
"expedition"
],
"shareholders_after": [],
"share_classes_after": []
}03-06-2024 Registered office moved from Schaerbeek to Zaventem
- 1030 Schaerbeek, rue Général Eenens 49 → 1930 Zaventem, Doggeweg 62 bus 011
Notary:
Samuel WYNANT · BruxellesFirm:
Van Halteren, Notaires Associés
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1930 Zaventem, Doggeweg 62 bus 011",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Doggeweg",
"country": "BE",
"postcode": "1930",
"box_number": "011",
"street_number": "62",
"locality_suffix": null
},
"old_address": {
"raw": "1030 Schaerbeek, rue G\u00E9n\u00E9ral Eenens 49",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "G\u00E9n\u00E9ral Eenens",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0: 1930 Zaventem, Doggeweg 62 bus 011.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren, Notaires Associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-03",
"filing_date": "2024-05-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-05-17",
"unanimous": null
},
"subject_company": {
"kbo": "0453.009.301",
"name_full": "ESPERANCE",
"legal_form": "sarl"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition"
]
}2022
11-08-2022 Registered office moved from Ixelles to Schaerbeek
- Chaussée de Waterloo, 412F - 1050 Ixelles → 49, rue Général Eenens à 1030 Schaerbeek
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "49, rue G\u00E9n\u00E9ral Eenens \u00E0 1030 Schaerbeek",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue G\u00E9n\u00E9ral Eenens",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Waterloo, 412F - 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "412F",
"locality_suffix": null
},
"effective_date": "2022-08-01",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-08-11",
"filing_date": "2022-08-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-08-01",
"unanimous": true
},
"subject_company": {
"kbo": "0453.009.301",
"name_full": "ESPERANCE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Braimi Skender",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}