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Belgisch Staatsblad — acts
2 acts Address history · 1
29-04-2024
Registered-office move
All acts · 2
updated 1 year ago
2024
22-10-2024 2 directors appointed, 1 resigning
- Suzy Potente — Bestuurder
- Salvatore Monetta — Bestuurder
- Thierry Moeyersons — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Moeyersons",
"address": null,
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "De bijzondere algemene vergadering van 27 september 2024 aanvaardt het ontslag als bestuurder van Thierry Moeyersons op 30/9/2024.",
"decharge_status": null,
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},
{
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},
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"effective_date": "2024-09-30",
"evidence_quote": "De vergadering aanvaardt de benoeming van de bestuurders Suzy Potente op 30/09/2024",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Salvatore Monetta",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"effective_date": "2024-09-30",
"evidence_quote": "en de benoeming als bestuurder Salvatore Monetta evenals op 30/9/2024.",
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}
],
"notary": {
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"firm_name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-10-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-09-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.675.358",
"name_full": "SUPOTHIMO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ACERTA Ondernemingsloket VZW",
"person_name": null,
"org_rep_person_name": "Iris Carsau",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-04-2024 Registered office moved within Overijse
- Waversesteenweg 52 - 3090 Overijse → Stationsstraat 12 -3090 Overijse
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Stationsstraat 12 -3090 Overijse",
"city": "Overijse",
"region": "vlaams_gewest",
"street": "Stationsstraat",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "Waversesteenweg 52 - 3090 Overijse",
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"street": "Waversesteenweg",
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"postcode": "3090",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"effective_date": "2024-01-01",
"evidence_quote": "",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "immediate",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-29",
"filing_date": "2024-04-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-02",
"unanimous": true
},
"subject_company": {
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"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thierry Moeyersons",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}