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Moniteur belge — actes
5 actes Évolution de l'adresse · 2
18-01-2023
Changement de siège
18-01-2023
Changement de siège
Tous les actes · 5
mis à jour il y a 3 ans
2023
18-01-2023 Changement au sein de l'organe d'administration
Notaire:
Roland STIERS · Liège
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
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"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "additional",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne tous pouvoirs \u00E0 Monsieur ENGELMANN Alain, pour ex\u00E9cuter toutes les r\u00E9solutions qui pr\u00E9c\u00E8dent et \u00E0 Ma\u00EEtre Roland STIERS, ainsi qu\u2019\u00E0 Ma\u00EEtre Aur\u00E9lie NOTTET, Notaires associ\u00E9s \u00E0 Bressoux, afin de proc\u00E9der \u00E0 la coordination des statuts.",
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{
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne tous pouvoirs \u00E0 Monsieur ENGELMANN Alain, pour ex\u00E9cuter toutes les r\u00E9solutions qui pr\u00E9c\u00E8dent et \u00E0 Ma\u00EEtre Roland STIERS, ainsi qu\u2019\u00E0 Ma\u00EEtre Aur\u00E9lie NOTTET, Notaires associ\u00E9s \u00E0 Bressoux, afin de proc\u00E9der \u00E0 la coordination des statuts.",
"decharge_status": null,
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}
],
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"name": "Roland STIERS",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-18",
"filing_date": "2023-01-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-26",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-26",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-26",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-26",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-26",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.248.113",
"name_full": "ANAITIS",
"legal_form": "SRL"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-01-2023 Transfert du siège social
Notaire:
Roland STIERS · Liège
Détails techniques
{
"events": [],
"notary": {
"name": "Roland STIERS",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-18",
"filing_date": "2023-01-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-26",
"unanimous": true
},
"subject_company": {
"kbo": "0445.248.113",
"name_full": "ANAITIS",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
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},
"co_filed_documents": []
}18-01-2023 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": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0445.248.113",
"name_full": "ANAITIS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}18-01-2023 ENGELMANN Alain nommé administrateur non statutaire
- ENGELMANN Alain — Administrateur non statutaire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "ENGELMANN Alain",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.248.113",
"name_full": "ANAITIS"
}
}18-01-2023 Transfert du siège social au sein de Liège
- Quai du Roi-Albert 16A, 4020 Liège → 4000 Liège, rue des Hirondelles 79
Notaire:
Roland STIERS · Liège
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4000 Li\u00E8ge, rue des Hirondelles 79",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "rue des Hirondelles",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "79",
"locality_suffix": null
},
"old_address": {
"raw": "Quai du Roi-Albert 16A, 4020 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Quai du Roi-Albert",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "16A",
"locality_suffix": null
},
"effective_date": "2022-12-26",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur ENGELMANN Alain, pr\u00E9nomm\u00E9, qui accepte ; L\u2019administrateur fait \u00E9lection de domi",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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},
"act_meta": {
"language": "fr",
"pub_date": "2023-01-18",
"filing_date": "2023-01-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-26",
"unanimous": true
},
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},
"publication_proxy": {
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},
"co_filed_documents": [
"Statuts modifi\u00E9s",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
]
}