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Belgisch Staatsblad — acts
3 acts Address history · 1
04-09-2024
Registered-office move
All acts · 3
updated 1 year ago
2024
04-09-2024 Mangiatordi Dominique appointed as director
- Mangiatordi Dominique — Bestuurder
Notary:
Isabelle Leclercq · LiègeFirm:
Mottard, Hugé & Leclercq – Société Notariale
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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"name": "Mangiatordi Dominique",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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{
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}
],
"notary": {
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"firm_city": null,
"firm_name": "Mottard, Hug\u00E9 \u0026 Leclercq \u2013 Soci\u00E9t\u00E9 Notariale",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-04",
"filing_date": "2024-09-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.226.776",
"name_full": "TELESCOPE",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Aline Hug\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"l\u2019exp\u00E9dition de l\u2019acte du 22 mars 2024",
"le rapport de l\u2019organe d\u2019administration concernant la modification de l\u2019objet",
"les statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}04-09-2024 Registered office moved within Liège
- Quai Marcellis 17 bte 61 : 4020 Liège → 4000 Liège, Place de la Cathédrale, 6
Notary:
Isabelle Leclercq · LiègeFirm:
Mottard, Hugé & Leclercq – Société Notariale
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4000 Li\u00E8ge, Place de la Cath\u00E9drale, 6",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Place de la Cath\u00E9drale",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Quai Marcellis 17 bte 61 : 4020 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Quai Marcellis",
"country": "BE",
"postcode": "4020",
"box_number": "61",
"street_number": "17",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Isabelle Leclercq",
"firm_city": null,
"firm_name": "Mottard, Hug\u00E9 \u0026 Leclercq \u2013 Soci\u00E9t\u00E9 Notariale",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-04",
"filing_date": "2024-09-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-03-22",
"unanimous": null
},
"subject_company": {
"kbo": "0451.226.776",
"name_full": "TELESCOPE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aline Hug\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"l\u2019exp\u00E9dition de l\u2019acte du 22 mars 2024",
"le rapport de l\u2019organe d\u2019administration concernant la modification de l\u2019objet",
"les statuts coordonn\u00E9s"
]
}04-09-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
L'objet social a été modifié pour adapter le vocabulaire employé et prendre en compte les nouvelles perspectives de la société.Notary:
Isabelle Leclercq · LiègeFirm:
Mottard, Hugé & Leclercq – Société Notariale
Technical details
{
"notary": {
"name": "Isabelle Leclercq",
"firm_city": null,
"firm_name": "Mottard, Hug\u00E9 \u0026 Leclercq \u2013 Soci\u00E9t\u00E9 Notariale",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-04",
"filing_date": "2024-09-02",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-22",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0451.226.776",
"name_full_after": "TELESCOPE",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "TELESCOPE",
"current_zetel_raw": "Quai Marcellis 17 bte 61 : 4020 Li\u00E8ge",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Aline Hug\u00E9",
"scope_categories": [],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Le compte de capitaux propres statutairement indisponible cr\u00E9\u00E9 par l\u0027article 39, \u00A72 a \u00E9t\u00E9 supprim\u00E9 et les fonds rendus disponibles pour distribution.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A72"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "Monsieur Mangiatordi Dominique",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aline Hug\u00E9",
"org_rep_person_name": null
},
"co_filed_documents": [
"l\u2019exp\u00E9dition de l\u2019acte du 22 mars 2024",
"le rapport de l\u2019organe d\u2019administration concernant la modification de l\u2019objet",
"les statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion de leurs actions et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s dans la m\u00EAme proportion.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour adapter le vocabulaire employ\u00E9 et prendre en compte les nouvelles perspectives de la soci\u00E9t\u00E9.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 18939.0,
"capital_before_eur": 18600.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}