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A-BIS

Actif
Rue de la Pisselotte(Sil) 42 ·5630 Cerfontaine, Belgique
BE 0430.658.521
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Moniteur belge — actes

3 actes
Évolution de l'adresse · 2
06-12-2024
Changement de siège
04-05-2023
Changement de siège
Tous les actes · 3 mis à jour il y a 1 an
2024
06-12-2024 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Malvaux Ulrick — Gedelegeerd bestuurder
  • Malvaux Ulrick — Bestuurder
  • MTL Services SRL — Gedelegeerd bestuurder
  • Malvaux Ulrick — Gedelegeerd bestuurder
Détails techniques
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      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "0508.644.739",
        "name": "MTL Services SRL",
        "address": "Rue de l\u0027Espenne, 34 \u00E0 5651 Somz\u00E9e",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027administrateur prend acte de la d\u00E9mission des fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pr\u00E9sent\u00E9e par MTL Services SRL",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateur avec effet au 1er janvier 2024, Monsieur Malvaux Ulrick",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateur avec effet au 1er janvier 2024, Monsieur Malvaux Ulrick",
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      "kind": "substantive_delegation",
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    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
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        "name": "Malvaux Ulrick",
        "address": "Rue de l\u0027Espenne, 34 \u00E0 5651 Somz\u00E9e",
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      },
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-06",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-20",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2024-10-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.658.521",
    "name_full": "A-BIS",
    "legal_form": "SCRL"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Malvaux Ulrick",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "copie de la r\u00E9solution de l\u0027administrateur du 20 mai 2024 - d\u00E9mission d\u0027un administrateur d\u00E9l\u00E9gu\u00E9",
    "copie du PV AGE du 20 mai 2024 - Nomination \u0026 d\u00E9mission d\u0027un administrateur",
    "copie de la r\u00E9solution de l\u0027administrateur du 2 octobre 2024 - transfert de si\u00E8ge"
  ],
  "corrected_publication_numac": null
}
06-12-2024 Transfert du siège social de Somzée à Silenrieux Changement de siège
  • Rue de l'Espenne 34 à 5651 Somzée → 42, Rue de la Pisselotte à 5630 Silenrieux
Détails techniques
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "42, Rue de la Pisselotte \u00E0 5630 Silenrieux",
        "city": "Silenrieux",
        "region": "waals_gewest",
        "street": "Rue de la Pisselotte",
        "country": "BE",
        "postcode": "5630",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de l\u0027Espenne 34 \u00E0 5651 Somz\u00E9e",
        "city": "Somz\u00E9e",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Espenne",
        "country": "BE",
        "postcode": "5651",
        "box_number": "5",
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2024-10-02",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-06",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-10-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0430.658.521",
    "name_full": "A-BIS",
    "legal_form": "SCRL"
  },
  "publication_proxy": {
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    "person_name": "Malvaux Ulrick",
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    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "copie de la r\u00E9solution de l\u0027administrateur du 20 mai 2024 - d\u00E9mission d\u0027un administrateur d\u00E9l\u00E9gu\u00E9",
    "copie du PV AGE du 20 mai 2024 - Nomination \u0026 d\u00E9mission d\u0027un administrateur",
    "copie de la r\u00E9solution de l\u0027administrateur du 2 octobre 2024 - transfert de si\u00E8ge"
  ]
}
2023
04-05-2023 Transfert du siège social de Philippeville à Somzée Changement de siège
  • Chaussée de Clair-Bois, 64 à 5600 Philippeville → Rue de l'Espenne 34 à 5651 Somzée
Détails techniques
{
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de l\u0027Espenne 34 \u00E0 5651 Somz\u00E9e",
        "city": "Somz\u00E9e",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Espenne",
        "country": "BE",
        "postcode": "5651",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Clair-Bois, 64 \u00E0 5600 Philippeville",
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        "street": "Chauss\u00E9e de Clair-Bois",
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        "postcode": "5600",
        "box_number": "5",
        "street_number": "64",
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      },
      "effective_date": "2023-01-01",
      "evidence_quote": "",
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      "old_address_source": "header_volledig_adres",
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      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
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    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
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    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
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  },
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  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": "MTL Services SRL",
    "person_name": null,
    "org_rep_person_name": "Tosini Anne",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Copie du PV de l\u0027organe d\u0027administration du 20 mars 2023"
  ]
}