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Belgisch Staatsblad — acts
2 acts Address history · 1
14-03-2025
Registered-office move
All acts · 2
updated 11 months ago
2025
22-07-2025 2 directors appointed
- DELOITTE BEDRIJFSREVISOREN/RÉVISEURS D'ENTREPRISES — Commissaris
- Reynders & Co — Mandataire
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0429.053.863",
"name": "DELOITTE BEDRIJFSREVISOREN/R\u00C9VISEURS D\u0027ENTREPRISES",
"address": "Luchthaven Brussel",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer \u00E0 la fonction de commissaire la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DELOITTE BEDRIJFSREVISOREN/R\u00C9VISEURS D\u0027ENTREPRISES, ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1 J 1930 Zaventem, avec num\u00E9ro d\u0027entreprise 0429.053.863, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Mo",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0840.398.991",
"name": "Reynders \u0026 Co",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Reynders \u0026 Co (0840.398.991), repr\u00E9sent\u00E9e par Monsieur Miguel REYNDERS ou Katarzyna BODNAR, chacun agissant seul avec facult\u00E9 de substitution, en qualit\u00E9 de mandataire aux fins d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent, ",
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-06-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.396.606",
"name_full": "SUPPLEMENTS DISTRIBUTION",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "REYNDERS \u0026 CO SRL",
"person_name": null,
"org_rep_person_name": "Katarzyna Bodnar",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-03-2025 Registered office moved to Aubange
- Avenue Champion 11, B-6790 Aubange.
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Champion 11, B-6790 Aubange.",
"city": "Aubange",
"region": "waals_gewest",
"street": "Avenue Champion",
"country": "BE",
"postcode": "6790",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-01-01",
"evidence_quote": "la Soci\u00E9t\u00E9 modifie et transf\u00E8re son si\u00E8ge social en date du 1er janvier 2025 \u00E0 l\u0027adresse suivante : - Avenue Champion 11, B-6790 Aubange.",
"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": "fr",
"pub_date": null,
"filing_date": "2025-02-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-05",
"unanimous": null
},
"subject_company": {
"kbo": "0464.396.606",
"name_full": "TERZO SAINT-MALO SAS",
"legal_form": "SAS",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "REYNDERS \u0026 CO SRL",
"person_name": null,
"org_rep_person_name": "Monsieur REYNDERS Miguel ou Madame BODNAR Katarzyna",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"teur belge",
"Copie \u00E0 publier aux annexes au Moniteur belge",
"apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
"Mod DOC 19 01"
]
}