Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
2 actes Évolution de l'adresse · 1
28-11-2022
Changement de siège
Tous les actes · 2
mis à jour il y a 2 ans
2024
25-01-2024 Publication au Moniteur belge — Modification mineure
Résumé:
Statutes changeNotaire:
Ann Vranken · Bilzen
Détails techniques
{
"notary": {
"name": "Ann Vranken",
"firm_city": null,
"firm_name": null,
"office_city": "Bilzen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-28",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Wijziging van de regels inzake overdracht van aandelen."
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "VAN DE PAER Jochem Tom"
},
"subject_company": {
"kbo": "0457.680.939",
"name_full": "ALRO INT",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"geco\u00F6rdineerde statuten",
"eenzluidend afschrift van de akte met onderhandse volmacht"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "VAN DE PAER Kristoff Wim"
},
"special_procuration": {
"grantee_kbo": "0860.742.069",
"grantee_name": "HADERA",
"grantor_name": "ALRO INT",
"scope_summary": "Gefundeerde volmacht om verbeteringen, wijzigingen en/of schrappingen in de KBO te verrichten en alle formele handelingen te vervullen bij private of publiekrechtelijke instanties, met inbegrip van btw, sociale kas, douane, accijnzen en vergunningen.",
"monetary_cap_eur": null,
"scope_categories": [
"tax",
"personnel",
"special_assets",
"other"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2022
28-11-2022 Transfert du siège social au sein de Sint-Truiden
- Hamelstraat 5 te 3800 Sint-Truiden → Tumulusstraat 4 te 3800 Sint-Truiden
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Tumulusstraat 4 te 3800 Sint-Truiden",
"city": "Sint-Truiden",
"region": "vlaams_gewest",
"street": "Tumulusstraat",
"country": "BE",
"postcode": "3800",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Hamelstraat 5 te 3800 Sint-Truiden",
"city": "Sint-Truiden",
"region": "vlaams_gewest",
"street": "Hamelstraat",
"country": "BE",
"postcode": "3800",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2022-10-15",
"evidence_quote": "",
"region_changed": false,
"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": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-28",
"filing_date": "2022-11-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-17",
"unanimous": null
},
"subject_company": {
"kbo": "0457.680.939",
"name_full": "ALRO INT.",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van de Paer Jochem",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder/Zaakvoerder"
},
"co_filed_documents": []
}