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Moniteur belge — actes
3 actes Tous les actes · 3
mis à jour il y a 2 ans
2023
28-12-2023 Changement au sein de l'organe d'administration
Notaire:
Axelle GAUDIN · Iltre
Détails techniques
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"events": [
{
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"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019actionnaire unique constate que, depuis le 1er janvier 2020, la soci\u00E9t\u00E9 est de plein droit soumise au nouveau Code des Soci\u00E9t\u00E9s et Associations et rev\u00EAt de ce chef la forme de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
"decharge_status": null,
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],
"notary": {
"name": "Axelle GAUDIN",
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"firm_name": null,
"office_city": "Iltre",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-28",
"filing_date": "2023-12-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.259.609",
"name_full": "ARPENDIS",
"legal_form": "SRL"
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Axelle GAUDIN",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte authentique",
"statut coordonn\u00E9es"
],
"corrected_publication_numac": null
}28-12-2023 Laridant Benoît nommé administrateur non statutaire
- Laridant Benoît — Administrateur non statutaire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "Laridant Beno\u00EEt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.259.609",
"name_full": "ARPENDIS"
}
}28-12-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
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},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0465.259.609",
"name_full": "ARPENDIS"
},
"legal_form_change": {
"new": "SRL",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}