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Moniteur belge — actes
4 actes Évolution de l'adresse · 2
24-10-2023
Changement de siège
24-10-2023
Changement de siège
Tous les actes · 4
mis à jour il y a 2 ans
2023
24-10-2023 Transfert du siège social de Forest à Bruxelles
- Avenue de la Jonction 49 : 1190 Forest → 1190 Bruxelles, rue des Anciens Etangs, 40
Notaire:
Cécile FRANCOIS · BruxellesÉtude:
FRANCOIS Cécile société notariale
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1190 Bruxelles, rue des Anciens Etangs, 40",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue des Anciens Etangs",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de la Jonction 49 : 1190 Forest",
"city": "Forest",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de la Jonction",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "C\u00E9cile FRANCOIS",
"firm_city": null,
"firm_name": "FRANCOIS C\u00E9cile soci\u00E9t\u00E9 notariale",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-10-24",
"filing_date": "2023-10-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-09-11",
"unanimous": true
},
"subject_company": {
"kbo": "0446.580.080",
"name_full": "AQUA-STOPS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts"
]
}24-10-2023 Ruzzene nommé administrateur non statutaire
- Ruzzene — Administrateur non statutaire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "Ruzzene",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.580.080",
"name_full": "AQUA-STOPS"
}
}24-10-2023 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": "0446.580.080",
"name_full": "AQUA-STOPS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}24-10-2023 Transfert du siège social de Forest à Bruxelles
- 1190 Forest, avenue de la Jonction, 49 → 1190 Bruxelles, rue des Anciens Etangs, 40
Notaire:
Cécile FRANCOIS · BruxellesÉtude:
FRANCOIS Cécile société notariale
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1190 Bruxelles, rue des Anciens Etangs, 40",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue des Anciens Etangs",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"old_address": {
"raw": "1190 Forest, avenue de la Jonction, 49",
"city": "Forest",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de la Jonction",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"effective_date": "2023-09-11",
"evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 est dor\u00E9navant transf\u00E9r\u00E9 \u00E0 1190 Bruxelles, rue des Anciens Etangs, 40.",
"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 de Bruxelles-Capitale.",
"statute_article_number": "1.2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "C\u00E9cile FRANCOIS",
"firm_city": null,
"firm_name": "FRANCOIS C\u00E9cile soci\u00E9t\u00E9 notariale",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-24",
"filing_date": "2023-10-20",
"act_kind_objet": "Onderwerp akte: SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-11",
"unanimous": true
},
"subject_company": {
"kbo": "0446.580.080",
"name_full": "AQUA-STOPS",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0446.580.080",
"org_name": "FRANCOIS C\u00E9cile soci\u00E9t\u00E9 notariale",
"person_name": null,
"org_rep_person_name": "C\u00E9cile FRANCOIS",
"person_role_at_subject": null
},
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts"
]
}