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Moniteur belge — actes
2 actes Évolution du capital · 1
21-04-2023
Modification du capital
Évolution de l'adresse · 1
05-04-2023
Changement de siège
Tous les actes · 2
mis à jour il y a 3 ans
2023
21-04-2023 Réduction de capital de 39.539,12 €
Notaire:
Laurent Devreux · Lessines
Détails techniques
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{
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"act_meta": {
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"pub_date": "2023-04-21",
"filing_date": "2023-01-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-01-25",
"unanimous": true,
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},
"bedrijfsrevisor": null,
"subject_company": {
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},
"co_filed_documents": [
"exp\u00E9dition",
"rapport de l\u0027organe d\u0027administration sur le changement d\u0027objet social",
"les statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}05-04-2023 Transfert du siège social de Geraardsbergen à Solbreucq
- 9500 Geraardsbergen, Hoog Waterloos, 6 → Lessen (7863 Ghoy), Solbreucq, 10
Notaire:
Laurent Devreux · Lessen
Détails techniques
{
"events": [
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"seat_type": "siege_social",
"new_address": {
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"country": "BE",
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"street_number": "10",
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},
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"street": "Hoog Waterloos",
"country": "BE",
"postcode": "9500",
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"street_number": "6",
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},
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"evidence_quote": "",
"region_changed": true,
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"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
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"effective_date_is_approximate": false
}
],
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},
"act_meta": {
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"pub_date": "2023-04-05",
"filing_date": "2023-03-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2023-01-25",
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},
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},
"co_filed_documents": [
"uitgifte van de akte statutenwijziging",
"betalingsbewijs"
]
}