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Tienne du Peuthy 2 ·1380 Lasne, Belgium
BE 0847.040.721
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0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

3 acts
Address history · 1
07-02-2025
Registered-office move
All acts · 3 updated 1 year ago
2025
07-02-2025 Registered office moved from Ottignies-Louvain-la-Neuve to Lasne Registered-office change
  • Rue Vanderdilft 1 à 1341 Ottignies-Louvain-la-Neuve → 1380 Lasne, Tienne du Peuthy 2.
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1380 Lasne, Tienne du Peuthy 2.",
        "city": "Lasne",
        "region": "waals_gewest",
        "street": "Tienne du Peuthy",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Vanderdilft 1 \u00E0 1341 Ottignies-Louvain-la-Neuve",
        "city": "Ottignies-Louvain-la-Neuve",
        "region": "waals_gewest",
        "street": "Vanderdilft",
        "country": "BE",
        "postcode": "1341",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2024-12-05",
      "evidence_quote": "l\u0027organe d\u0027administration confirme que le transfert effectif du si\u00E8ge est intervenu le 5 d\u00E9cembre 2024 et que la soci\u00E9t\u00E9 ne dispose plus depuis lors \u00E0 l\u0027ancienne adresse (Rue Vanderdilft 1 \u00E0 1341 Ottignies-Louvain-la-Neuve) ni de son si\u00E8ge, ni d\u0027une unit\u00E9 d\u0027\u00E9tablissement.",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "werkelijke",
      "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": "2025-02-07",
    "filing_date": "2025-01-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "organe_d_administration",
    "date": "2025-01-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0847.040.721",
    "name_full": "TRENDS MASTER",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Quentin BERRYER",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": []
}
2024
23-01-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Yves SOMVILLE
Summary: otherNotary: Yves SOMVILLE · Court-Saint-Etienne
Technical details
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  "stage": null,
  "notary": {
    "name": "Yves SOMVILLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Court-Saint-Etienne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-23",
    "filing_date": "2024-01-18",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0847.040.721",
        "name": "TRENDS MASTER",
        "role": "contributor",
        "address": "1341 Ottignies-Louvain-la-Neuve, rue Vanderdilft, 1",
        "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": "0847.040.721",
    "name_full": "TRENDS MASTER",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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  },
  "summary_narrative": "De algemene vergadering van Trends Master, een SRL gevestigd in Ottignies-Louvain-la-Neuve, heeft een akte ontvangen van notaris Yves Somville op 18 december 2023. De vergadering heeft een reeks resoluties goedgekeurd, waaronder de aanpassing van de statuten aan de wetgeving, de omzetting van de juridische vorm naar SRL, het schrappen van een onbeschikbaar kapitaalrekening, en de volledige herontwerp van de statuten. De vergadering heeft ook de functie van de huidige manager be\u00EBindigd en de benoeming van twee nieuwe administratoren vastgesteld.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2023
13-11-2023 Charlotte Dubois appointed as director Director changes
  • Charlotte Dubois — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Dubois",
        "address": "Rue Vanderdilft, 1 \u00E0 1341 C\u00E9roux-Mousty",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "Nomination avec effet r\u00E9troactif au 01/01/2023 au poste d\u0027administrateur de Madame Charlotte Dubois,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charlotte Dubois",
        "address": "Rue Vanderdilft, 1 \u00E0 1341 C\u00E9roux-Mousty",
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0847.040.721",
    "name_full": "TRENDS MASTER",
    "legal_form": "SPRL"
  },
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    "kind": "none",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}