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
07-11-2023
Changement de siège
Tous les actes · 2
mis à jour il y a 2 ans
2023
07-11-2023 Claude LOMBART nommé administrateur
- Claude LOMBART — Bestuurder
Notaire:
Hélène BOURGUIGNON · Waremme
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude LOMBART",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "H\u00E9l\u00E8ne BOURGUIGNON",
"firm_city": null,
"firm_name": null,
"office_city": "Waremme",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-07",
"filing_date": "2023-11-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.430.048",
"name_full": "ALTECH",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9l\u00E8ne BOURGUIGNON",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte du 28 septembre 2023"
],
"corrected_publication_numac": null
}07-11-2023 Transfert du siège social au sein de Waremme
- Rue du Parc Industriel 8 : 4300 Waremme → 4300 Waremme, Rue Saint-Eloi 95
Notaire:
Hélène BOURGUIGNON · Waremme
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4300 Waremme, Rue Saint-Eloi 95",
"city": "Waremme",
"region": "waals_gewest",
"street": "Rue Saint-Eloi",
"country": "BE",
"postcode": "4300",
"box_number": null,
"street_number": "95",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Parc Industriel 8 : 4300 Waremme",
"city": "Waremme",
"region": "waals_gewest",
"street": "Rue du Parc Industriel",
"country": "BE",
"postcode": "4300",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "H\u00E9l\u00E8ne BOURGUIGNON",
"firm_city": null,
"firm_name": null,
"office_city": "Waremme",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-07",
"filing_date": "2023-11-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-28",
"unanimous": true
},
"subject_company": {
"kbo": "0433.430.048",
"name_full": "ALTECH",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9l\u00E8ne BOURGUIGNON",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte du 28 septembre 2023"
]
}