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Belgisch Staatsblad — acts
7 acts Address history · 2
04-08-2022
Registered-office move
04-08-2022
Registered-office move
All acts · 7
updated 2 years ago
2023
10-11-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Marc FAUCON · La Louvière
Technical details
{
"stage": null,
"notary": {
"name": "Marc FAUCON",
"firm_city": null,
"firm_name": null,
"office_city": "La Louvi\u00E8re",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-10",
"filing_date": "2023-11-08",
"act_kind_objet": "DIVERS, MODIFICATION FORME JURIDIQUE, ASSEMBLEE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-11-07",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0453.174.496",
"name": "SELECT PISCINES",
"role": "other",
"address": "All\u00E9e des Noisetiers(GER) 10, 6280 Gerpinnes",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0453.174.496",
"name_full": "SELECT PISCINES",
"legal_form": "SRL"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de SELECT PISCINES a pris des r\u00E9solutions pour adapter les statuts de la soci\u00E9t\u00E9 au Code des soci\u00E9t\u00E9s et des associations. Cela inclut la suppression d\u0027un compte de capitaux propres statutairement indisponible, l\u0027adoption de nouveaux statuts et la nomination de Monsieur THIRY Bernard comme administrateur non statutaire.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2006-02-02",
"what_corrected": "Statutes",
"prior_pub_number": "06025429"
},
"should_reroute_to_category": "statutes"
}10-11-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0453.174.496",
"name_full": "SELECT PISCINES"
},
"legal_form_change": {
"new": "SRL",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}10-11-2023 THIRY Bernard appointed as director
- THIRY Bernard — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "THIRY Bernard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.174.496",
"name_full": "SELECT PISCINES"
}
}10-11-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Marc FAUCON · La Louvière
Technical details
{
"stage": null,
"notary": {
"name": "Marc FAUCON",
"firm_city": null,
"firm_name": null,
"office_city": "La Louvi\u00E8re",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-10",
"filing_date": "2023-11-08",
"act_kind_objet": "DIVERS, MODIFICATION FORME JURIDIQUE, ASSEMBLEE"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-11-07",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "SRL",
"jurisdiction_from": null,
"legal_form_before": "SRL"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0453.174.496",
"name_full": "SELECT PISCINES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc FAUCON",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SELECT PISCINES, SRL \u00E0 Gerpinnes, s\u0027est r\u00E9unie le 7 novembre 2023. Elle a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix des statuts enti\u00E8rement r\u00E9vis\u00E9s conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations, sans modification de l\u0027objet social. Les r\u00E9solutions ont \u00E9galement port\u00E9 sur la suppression d\u0027un compte de capitaux propres statutairement indisponible, la nomination d\u0027un administrateur non statutaire, et la mise fin du mandat du g\u00E9rant actuel.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}10-11-2023 Change in the board of directors correction
Summary:
06025429Notary:
Marc FAUCON · La Louvière
Technical details
{
"events": [
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "COORDINATION DES STATUTS L\u0027assembl\u00E9e d\u00E9cide de confier la coordination des statuts et le d\u00E9p\u00F4t au Greffe du Tribunal de l\u2019 Entreprise comp\u00E9tent d\u0027un texte int\u00E9gral des statuts dans une version mise \u00E0 jour au notaire FAUCON.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Marc FAUCON",
"firm_city": null,
"firm_name": null,
"office_city": "La Louvi\u00E8re",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-10",
"filing_date": "2023-11-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-07",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0453.174.496",
"name_full": "SELECT PISCINES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": "06025429"
}2022
04-08-2022 Registered office moved within Gerpinnes
- Chaussée de Phillpeville 265- 6280 Gerpinnes → 6280 Gerpinnes, Allée des Noisetiers 10
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "6280 Gerpinnes, All\u00E9e des Noisetiers 10",
"city": "Gerpinnes",
"region": "waals_gewest",
"street": "All\u00E9e des Noisetiers",
"country": "BE",
"postcode": "6280",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Phillpeville 265- 6280 Gerpinnes",
"city": "Gerpinnes",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Phillpeville",
"country": "BE",
"postcode": "6280",
"box_number": null,
"street_number": "265",
"locality_suffix": null
},
"effective_date": "2022-07-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 6280 Gerpinnes, All\u00E9e des Noisetiers 10, \u00E0 partir du 1er juillet 2022.",
"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": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-07-01",
"unanimous": true
},
"subject_company": {
"kbo": "0453.174.496",
"name_full": "SELECT PISCINES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "THIRY Bernard",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [
"Ammexes du Moniteur belge"
]
}04-08-2022 Registered office moved within Gerpinnes
- Chaussée de Philippeville 265- 6280 Gerpinnes → 6280 Gerpinnes, Allée des Noisetiers 10
Notary:
Monsieur THIRY Bernard, administrateur · Gerpinnes
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "6280 Gerpinnes, All\u00E9e des Noisetiers 10",
"city": "Gerpinnes",
"region": "waals_gewest",
"street": "All\u00E9e des Noisetiers",
"country": "BE",
"postcode": "6280",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Philippeville 265- 6280 Gerpinnes",
"city": "Gerpinnes",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Philippeville",
"country": "BE",
"postcode": "6280",
"box_number": null,
"street_number": "265",
"locality_suffix": null
},
"effective_date": "2022-07-01",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 des voix, prend les r\u00E9solutions suivantes: PREMIERE RESOLUTION Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 6280 Gerpinnes, All\u00E9e des Noisetiers 10, \u00E0 partir du 1er juillet 2022.",
"region_changed": false,
"is_statute_change": false,
"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": "Monsieur THIRY Bernard, administrateur",
"firm_city": null,
"firm_name": null,
"office_city": "Gerpinnes",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-07-01",
"unanimous": true
},
"subject_company": {
"kbo": "0453.174.496",
"name_full": "SELECT PISCINES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur THIRY Bernard",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"D\u00E9claration de transfert de si\u00E8ge social"
]
}