Aller au contenu

A-Z COMPUTING

Actif
Maria-Christinastraat 17 ·1020 Brussel, Belgique
BE 0476.938.310
Suivre Print / PDF

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

3 actes
Tous les actes · 3 mis à jour il y a 2 ans
2023
01-12-2023 Changement au sein de l'organe d'administration Changement d'administrateurs·Damien HISETTE
Notaire: Damien HISETTE · BruxellesÉtude: Van Halteren, Notaires Associés
Détails techniques 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "collaborateur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "VAN HALTEREN notaires associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A tous collaborateurs de l\u2019\u00E9tude \u00AB VAN HALTEREN notaires associ\u00E9s \u00BB, agissant s\u00E9par\u00E9ment, pour l\u2019\u00E9tablissement du texte coordonn\u00E9 des statuts.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-01",
    "filing_date": "2023-11-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.938.310",
    "name_full": "A-Z COMPUTING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}
01-12-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0476.938.310",
    "name_full": "A-Z COMPUTING"
  },
  "legal_form_change": {
    "new": "SRL",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
01-12-2023 Achaara Abdelaâziz nommé administrateur Changement d'administrateurs
  • Achaara Abdelaâziz — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Achaara Abdela\u00E2ziz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.938.310",
    "name_full": "A-Z COMPUTING"
  }
}