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Belgisch Staatsblad — acts
5 acts Address history · 1
01-10-2018
v3.2
All acts · 5
updated 1 year ago
2024
06-11-2024 2 directors appointed, 1 resigning
- PASQUIER Armelle — Bestuurder
- Sophie MAQUET — Dagelijks bestuur
- della faille d'HUYSSE Patrick — Bestuurder
Notary:
Sophie MAQUET · Bruxelles
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "della faille d\u0027HUYSSE Patrick",
"address": "1150 Woluwe-Saint-Pierre, Avenue de l\u0027Escrime 67",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la fin de mandat de Monsieur della faille d\u0027HUYSSE Patrick, domicili\u00E9 derni\u00E8rement ide son vivant \u00E0 1150 Woluwe-Saint-Pierre, Avenue de l\u0027Escrime 67.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PASQUIER Armelle",
"address": "1150 Woluwe-Saint-Pierre, Avenue de l\u0027Escrime 67",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouvel administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e: - Madame PASQUIER Armelle, domicili\u00E9e \u00E0 1150 Woluwe-Saint-Pierre. Avenue de l\u0027Escrime 67. Son mandat est exerc\u00E9 \u00E0 titre gratuit.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Sophie MAQUET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne mandat \u00E0 Ma\u00EEtre Sophie MAQUET, avec pouvoir de substitution, pour, le cas \u00E9ch\u00E9ant, effectuer les formalit\u00E9s de publication au Moniteur Belge et pour remplir toutes les formalit\u00E9s relatives aux pr\u00E9sentes d\u00E9cisions.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Sophie MAQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-06",
"filing_date": "2024-10-28",
"act_kind_objet": "Acte sous seing priv\u00E9"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0873.538.349",
"name_full": "PATRICK DELLA FAILLE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie MAQUEt",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"1 rapport de l\u0027AG du 20/10/2024"
],
"corrected_publication_numac": null
}06-11-2024 PASQUIER Armelle appointed as director
- PASQUIER Armelle — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PASQUIER Armelle",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouvel administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e: - Madame PASQUIER Armelle, domicili\u00E9e \u00E0 1150 Woluwe-Saint-Pierre. Avenue de l\u0027Escrime 67."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.538.349",
"name_full": "PATRICK DELLA FAILLE",
"legal_form": "SRL"
}
}18-01-2024 Patrick DELLA FAILLE d'HUYSSE reappointed as director
- Patrick DELLA FAILLE d'HUYSSE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick DELLA FAILLE d\u0027HUYSSE",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur dELLA FAILLE d\u0027HUYSSE Patrick, est d\u00E9sign\u00E9 administrateur statutaire de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.538.349",
"name_full": "PATRICK DELLA FAILLE",
"legal_form": "SPRL"
}
}18-01-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0873.538.349",
"name_full": "PATRICK DELLA FAILLE",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations. - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
"holder_kbo": null,
"holder_name": "Dominique BERTOUILLE",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
},
{
"quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
"holder_kbo": null,
"holder_name": "l\u2019organe d\u2019administration",
"scope_categories": [
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2018
01-10-2018 Registered office moved within Bruxelles
- Avenue des Touristes 77, 1150 Bruxelles → Avenue de l'Escrime 67, 1150 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de l\u0027Escrime",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "67"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue des Touristes",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "77"
},
"effective_date": "2018-09-10",
"evidence_quote": "Premi\u00E8re r\u00E9solution: transfert du si\u00E8ge social ... le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, avec effet ce jour, \u00E0 l\u0027adresse suivante: Avenue de l\u0027Escrime 67 \u00E0 B-1150 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.538.349",
"name_full": "PATRICK DELLA FAILLE",
"legal_form": "SPRL"
}
}