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ALMAFA

Actif
Georges Lecointelaan 50 ·1180 Ukkel, Belgique
BE 0419.295.366
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Moniteur belge — actes

3 actes
Évolution de l'adresse · 2
23-06-2023
Changement de siège
14-02-2022
Changement de siège
Tous les actes · 3 mis à jour il y a 2 ans
2023
01-12-2023 Décharge accordée aux administrateurs Changement d'administrateurs·Jean-Charles DASSELEER
Notaire: Jean-Charles DASSELEER · Boussu
Détails techniques
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAOUI Ali",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAOUI Ali",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean-Charles DASSELEER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boussu",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-01",
    "filing_date": "2023-11-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.295.366",
    "name_full": "ALMAFA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JEAN-CHARLES DASSELEER",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-06-2023 Transfert du siège social de LA LOUVIERE à BRUXELLES Changement de siège
  • Garocentre Nord - Boulevard Millenium 1 Boîte 1 - 7110 LA LOUVIERE → Avenue Georges Lecointe 50 - 1180 BRUXELLES
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Georges Lecointe 50 - 1180 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Georges Lecointe",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Garocentre Nord - Boulevard Millenium 1 Bo\u00EEte 1 - 7110 LA LOUVIERE",
        "city": "LA LOUVIERE",
        "region": "waals_gewest",
        "street": "Garocentre Nord",
        "country": "BE",
        "postcode": "7110",
        "box_number": "1",
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de Garocentre Nord - Boulevard Millenium 1 Bofte 1 - 7110 LA LOUVIERE vers Avenue Georges Lecointe 50 - 1180 BRUXELLES est accept\u00E9 \u00E0 l\u0027unanimit\u00E9,",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "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": "2023-06-23",
    "filing_date": "2023-06-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-05-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0419.295.366",
    "name_full": "TRIBUN DU HAINAUT",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DAOUI Ali",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
2022
14-02-2022 Transfert du siège social de ANDERLECHT à HOUDENG-GOEGNIES Changement de siège
  • Avenue du Soldat Britannique 7-1070 ANDERLECHT → Garocentre Nord-Boulevard Millenium Hall 01-Quai 01-7110 HOUDENG-GOEGNIES
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Garocentre Nord-Boulevard Millenium Hall 01-Quai 01-7110 HOUDENG-GOEGNIES",
        "city": "HOUDENG-GOEGNIES",
        "region": "waals_gewest",
        "street": "Quai",
        "country": "BE",
        "postcode": "7110",
        "box_number": "01",
        "street_number": "01",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue du Soldat Britannique 7-1070 ANDERLECHT",
        "city": "ANDERLECHT",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Soldat Britannique",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "Suite au PV d\u0027assembl\u00E9e g\u00E9n\u00E9rate extra-ordinaire du 01/12/2021, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge sooial \u00E0 la m\u00EAme date \u00E0 l\u0027adresse Garocentre Nord-Boulevard Millenium Hall 01-Quai 01-7110 HOUDENG-GOEGNIES.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-02-14",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-12-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0419.295.366",
    "name_full": "ALMAFA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "A. DAOUI",
    "org_rep_person_name": null,
    "person_role_at_subject": "g\u00E9rant"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}