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ANDRE WARNIER-PAQUE

Actif
SRL·Mise en place de l’isolation· 41 ans d'activité
Rue Englebert Lescrenier 25 ·4340 Awans, Belgique
BE 0426.528.301
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Moniteur belge — actes

6 actes
Évolution de l'adresse · 2
29-11-2023
Changement de siège
29-11-2023
Changement de siège
Tous les actes · 6 mis à jour il y a 2 ans
2023
29-11-2023 Décharge accordée aux administrateurs Changement d'administrateurs·Francis DETERME
Notaire: Francis DETERME · Fexhe-Slins
Détails techniques 
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  "notary": {
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  "act_meta": {
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  "decisions": [
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      "date": "2023-09-21",
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29-11-2023 Transfert du siège social au sein de Awans Changement de siège·Francis DETERME
  • Rue Englebert Lescrenier 27 : 4340 Awans → 4340 Awans, rue Englebert Lescrenier, 25
Notaire: Francis DETERME · Fexhe-Slins
Détails techniques 
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        "postcode": "4340",
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  "act_meta": {
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    "pub_date": "2023-11-29",
    "filing_date": "2023-11-27",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale",
    "date": "2023-09-21",
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29-11-2023 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • WARNIER Luc Nicolas Marie Ghislain — Gérant non statutaire
  • WARNIER Luc Nicolas Marie Ghislain — Administrateur non statutaire
  • WARNIER André Jean Louis Ghislain — Gérant statutaire
Résumé: v3.2
Détails techniques 
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      "role": "g\u00E9rant statutaire",
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        "name": "WARNIER Andr\u00E9 Jean Louis Ghislain",
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    {
      "kind": "director_in",
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        "name": "WARNIER Luc Nicolas Marie Ghislain",
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        "name": "WARNIER Luc Nicolas Marie Ghislain",
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  "subject_company": {
    "kbo": "0426.528.301",
    "name_full": "ANDRE WARNIER-PAQUE"
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}
29-11-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  },
  "subject_company": {
    "kbo": "0426.528.301",
    "name_full": "ANDRE WARNIER-PAQUE"
  },
  "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
  }
}
29-11-2023 Établissement du siège social à Awans Changement de siège·Maître Francis DETERME
  • Rue Englebert Lescrenier 27, 4340 Awans → 4340 Awans, rue Englebert Lescrenier, 25
Notaire: Maître Francis DETERME · Fexhe-Slins
Détails techniques 
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        "city": "Awans",
        "region": "waals_gewest",
        "street": "Englebert Lescrenier",
        "country": "BE",
        "postcode": "4340",
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      },
      "effective_date": "2023-09-21",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de modifier l\u2019adresse du si\u00E8ge qui sera dor\u00E9navant situ\u00E9 \u00E0 4340 Awans, rue Englebert Lescrenier, 25.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
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    "body": "algemene_vergadering",
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2004
29-01-2004 Publication au Moniteur belge — Modification mineure Modification mineure·Jean van der WIELEN
Résumé: Agm rules changeNotaire: Jean van der WIELEN · Bassenge
Détails techniques 
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-01-29",
    "filing_date": "2004-01-21",
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  "decision": {
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  "other_address": null,
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  "subject_company": {
    "kbo": "0426.528.301",
    "name_full": "SPRL WARNIER-PAQUE",
    "legal_form": "SPRL"
  },
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    "fiscal_year_end": "2002-12-31",
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}