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Private limited company·Overige financiële dienstverlening, neg· 14 yrs active
Geleytsbeekstraat 230 ·1180 Ukkel, Belgium
BE 0844.790.321
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Lifecycle & Insolvency Signals

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

Belgisch Staatsblad — acts

1 acts
All acts · 1 updated 1 year ago
2025
20-02-2025 1 director appointed, 1 resigning Director changes
  • Olivier Antomarchi — Seul administrateur
  • Fabienne Bulot — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabienne Bulot",
        "address": "Rue Geleytsbeek 230, 1180 Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission, \u00E0 compter du 31 d\u00E9cembre 2024, de madame Fabienne Bulot, domicili\u00E9 \u00E0 Rue Geleytsbeek 230, 1180 Uccle en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u0117.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "seul administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Antomarchi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027organe d\u0027administration est compos\u00E9 comme suit \u00E0 compter de 31 d\u00E9cembre 2024: - Monsieur Olivier Antomarchi, seul administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-20",
    "filing_date": "2024-12-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0844.790.321",
    "name_full": "SOCI\u00C9T\u00C9 \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "SRL Moore Finance \u0026 Tax",
    "person_name": null,
    "org_rep_person_name": "Tanja De Naeyer",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}