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GUIREC

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Avenue Beau Rivage 16 ·1332 Rixensart, Belgium
BE 0806.813.732
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

2 acts
Address history · 1
11-03-2025
Registered-office move
All acts · 2 updated 1 year ago
2025
11-03-2025 Registered office moved from Lasne to Genval Registered-office change
  • Rue du Try-Bara 11 à 1380 Lasne → Avenue Beau Rivage 16 à 1332 Genval
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Beau Rivage 16 \u00E0 1332 Genval",
        "city": "Genval",
        "region": "waals_gewest",
        "street": "Avenue Beau Rivage",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Try-Bara 11 \u00E0 1380 Lasne",
        "city": "Lasne",
        "region": "waals_gewest",
        "street": "Rue du Try-Bara",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2025-02-12",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social avec effet au 12/02/2025 \u00E0: Avenue Beau Rivage 16 \u00E0 1332 Genval.",
      "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": "2025-03-11",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-02-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0806.813.732",
    "name_full": "GUIRE\u0421",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "REINHARD Gwena\u00EBl",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}
11-03-2025 Articles of association amended Statutes amendment
Summary: Le siège social est transféré de Rue du Try-Bara 11 à 1380 Lasne à Avenue Beau Rivage 16 à 1332 Genval.
Technical details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-11",
    "filing_date": null,
    "act_kind_objet": "Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-02-10",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "seat_region_change"
    ],
    "scope": null,
    "trigger": "zetel_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0806.813.732",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": "GUIRE\u0421",
    "current_zetel_raw": "Rue du Try-Bara 11 \u00E0 1380 Lasne",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "REINHARD Gwena\u00EBl",
      "scope_categories": [
        "publication",
        "tax",
        "other"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "REINHARD Gwena\u00EBl",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Le si\u00E8ge social est transf\u00E9r\u00E9 de Rue du Try-Bara 11 \u00E0 1380 Lasne \u00E0 Avenue Beau Rivage 16 \u00E0 1332 Genval.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-02-10",
    "previous_mb_reference": null
  }
}