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Belgisch Staatsblad — acts
5 acts Capital history · 1
17-10-2024
Capital change
Address history · 1
15-01-2024
Registered-office move
All acts · 5
updated 1 year ago
2024
17-10-2024 1 director appointed, 1 resigning
- Dath Gaëlle — Gedelegeerd bestuurder
- DESSART Dorothy — Gedelegeerd bestuurder
Technical details
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour accepte la d\u00E9mission de Mme DESSART Dorothy de son poste d\u0027administratrice \u00E0 partir du 12 septembre 2024.",
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{
"kind": "decharge_granted",
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{
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},
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"body": "buitengewone_algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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],
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"co_filed_documents": [],
"corrected_publication_numac": null
}17-10-2024 All shares are now held by a single shareholder
Technical details
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},
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"act_date": "2024-10-01",
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"underlying_resolution_date": null
},
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},
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"name": "Ruelle Damien",
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}
],
"share_classes_after": []
}15-01-2024 1 director appointed, 1 resigning
- DESSART Dorothy Lara Nathalie Raymonde Dolorès — Bestuurder
- HANARD Michelle Claudine — Zaakvoerder
Notary:
Pol DECRUYENAERE · BincheFirm:
Pol DECRUYENAERE - Notaire
Technical details
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son/leur mandat.",
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},
{
"kind": "director_out",
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"person": {
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"name": "HANARD Michelle Claudine",
"address": "7140 Morlanwelz Rue des Bouleaux n\u00B030",
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"profession": null,
"birth_place": "Little Rock, USA"
},
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, savoir Madame HANARD Michelle Claudine",
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DESSART Dorothy Lara Nathalie Raymonde Dolor\u00E8s",
"address": "7012 Mons (Fl\u00E9nu) Rue du Centre n\u00B047",
"birth_date": "1993-01-04",
"profession": null,
"birth_place": "Boussu"
},
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"compensated": true,
"effective_date": "2024-01-01",
"evidence_quote": "proc\u00E8de \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, Madame DESSART Dorothy Lara Nathalie Raymonde Dolor\u00E8s",
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},
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{
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}
],
"notary": {
"name": "Pol DECRUYENAERE",
"firm_city": null,
"firm_name": "Pol DECRUYENAERE - Notaire",
"office_city": "Binche",
"is_associated": true
},
"act_meta": {
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{
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"date": "2023-12-20",
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}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-01-2024 Registered office moved from Morlanwelz to MONS
- 7140 Morlanwelz Rue des Bouleaux n°30 → 7000 MONS , Place du Marché aux Herbes 9
Notary:
Pol DECRUYENAERE · BincheFirm:
Pol DECRUYENAERE - Notaire
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7000 MONS , Place du March\u00E9 aux Herbes 9",
"city": "MONS",
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"street": "Place du March\u00E9 aux Herbes",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "9",
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},
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"postcode": "7140",
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},
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"linguistic_region_changed": false,
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}
],
"notary": {
"name": "Pol DECRUYENAERE",
"firm_city": null,
"firm_name": "Pol DECRUYENAERE - Notaire",
"office_city": "Binche",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-15",
"filing_date": "2024-01-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-12-20",
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},
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 15/01/2024 - Annexes du Moniteur belge"
]
}15-01-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Pol DECRUYENAERE · BincheFirm:
Pol DECRUYENAERE - Notaire
Technical details
{
"stage": null,
"notary": {
"name": "Pol DECRUYENAERE",
"firm_city": null,
"firm_name": "Pol DECRUYENAERE - Notaire",
"office_city": "Binche",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-15",
"filing_date": "2024-01-11",
"act_kind_objet": "SIEGE SOCIAL, DIVERS, STATUTS (TRADUCTION,"
},
"decision": {
"body": "algemene_vergadering",
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},
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},
"summary_narrative": "De notari\u00EBle akte van 20 december 2023 bevat de besluiten van de buitengewone algemene vergadering van de vennootschap FLAMHARD. De vergadering heeft de statuten aangepast aan de wetgeving, het vaststaande kapitaal en de wettelijke reserve omgezet in een statutaire onbeschikbaar kapitaalrekening, en de nieuwe statuten goedgekeurd. Daarnaast zijn de functies van de huidige g\u00E9rant be\u00EBindigd en is een nieuwe administrateur benoemd. De zetel van de vennootschap is verplaatst naar Mons.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}