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Belgisch Staatsblad — acts
2 acts Address history · 1
19-09-2024
Registered-office move
All acts · 2
updated 1 year ago
2024
19-09-2024 2 resigning
- NIZET Jean Luc — Directeur
- DESTREE Emmanuel Marie — Directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "NIZET Jean Luc",
"address": "B-4000 LIEGE, rue Fusch, 30",
"birth_date": "1960-07-08",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "DESTREE Emmanuel Marie",
"address": "B-4500 HUY, rue des Augustins, 28",
"birth_date": "1962-12-18",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "1960-07-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-01",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-08-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0524.896.791",
"name_full": "HONEYPATCH",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre Denis",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-09-2024 Registered office moved to LIEGE
- 4000 LIEGE, quai Banning, 6
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4000 LIEGE, quai Banning, 6",
"city": "LIEGE",
"region": "waals_gewest",
"street": "quai Banning",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-08-01",
"evidence_quote": "Premi\u00E8re r\u00E9solution: Transfert du si\u00E8ge social. Suite au d\u00E9m\u00E9nagement des bureaux, l\u0027assembl\u00E9e g\u00E9n\u00E8rale acte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: 4000 LIEGE, quai Banning, 6 avec effet au 1er ao\u00FBt 2024.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": null,
"filing_date": "1960-07-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-08-01",
"unanimous": null
},
"subject_company": {
"kbo": "0524.896.791",
"name_full": "HONEYPATCH",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre Denis",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": []
}