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Belgisch Staatsblad — acts
2 acts Address history · 1
12-12-2024
Registered-office move
All acts · 2
updated 1 year ago
2024
12-12-2024 PRODIS CONSULT appointed as director
- PRODIS CONSULT — Bestuurder
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Par vote s\u00E9par\u00E9, elle donne, \u00E9galement \u00E0 l\u0027unanimit\u00E9, d\u00E9charge pleine et enti\u00E8re aux administrateurs pour leur mandat exerc\u00E9e.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0648.782.520",
"name": "PRODIS CONSULT",
"address": "4700 Eupen, Sch\u00F6nefelderweg 137",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-11-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 novembre 2024 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer la SRL PRODIS CONSULT (BE 0648.782.520), ayant son si\u00E8ge social \u00E0 4700 Eupen, Sch\u00F6nefelderweg 137. repr\u00E9sent\u00E9e par son administrateur Monsieur Joseph Lambertz (N.N.: 64.07.13-385-36) comme administrateur ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-12",
"filing_date": "2024-12-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-30",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-30",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-30",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-30",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.667.164",
"name_full": null,
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0648.782.520",
"org_name": "Prodis Consult SRL",
"person_name": null,
"org_rep_person_name": "Joseph Lambertz",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-12-2024 Registered office moved within Eupen
- Rue Herbesthal 150 à 4700 Eupen → Schönefelderweg 137 à 4700 Eupen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sch\u00F6nefelderweg 137 \u00E0 4700 Eupen",
"city": "Eupen",
"region": "waals_gewest",
"street": "Sch\u00F6nefelderweg",
"country": "BE",
"postcode": "4700",
"box_number": null,
"street_number": "137",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Herbesthal 150 \u00E0 4700 Eupen",
"city": "Eupen",
"region": "waals_gewest",
"street": "Herbesthal",
"country": "BE",
"postcode": "4700",
"box_number": null,
"street_number": "150",
"locality_suffix": null
},
"effective_date": "2024-11-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 novembre 2024 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix le transfert du si\u00E8ge social \u00E0 la nouvelle adresse Sch\u00F6nefelderweg 137 \u00E0 4700 Eupen.",
"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": "mixed",
"pub_date": "2024-12-12",
"filing_date": "2024-12-03",
"act_kind_objet": "modification du si\u00E8ge social"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-11-30",
"unanimous": true
},
"subject_company": {
"kbo": "0448.667.164",
"name_full": null,
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0648.782.520",
"org_name": "Prodis Consult SRL",
"person_name": null,
"org_rep_person_name": "Joseph Lambertz",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}