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Moniteur belge — actes
4 actes Évolution de l'adresse · 2
05-01-2024
Changement de siège
05-01-2024
Changement de siège
Tous les actes · 4
mis à jour il y a 2 ans
2024
05-01-2024 2 administrateurs nommés, 1 démissionnaire
- CHARLES Alain — Bestuurder
- GERS Nadège Estera Isabelle Yvonne Sylvie — Gedelegeerd bestuurder
- CHARLES Alain — Gérant statutaire
Résumé:
v3.2
Détails techniques
{
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"role": "administrateur",
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"name": "CHARLES Alain",
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},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "GERS Nad\u00E8ge Estera Isabelle Yvonne Sylvie",
"address": null,
"birth_date": null
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"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0467.023.029",
"name_full": "Automation Control Electronics"
}
}05-01-2024 Transfert du siège social de Charleroi à Novilles-sur-Mehaigne
- 6040 Charleroi → 5310 Novilles-sur-Mehaigne (Eghezée), Rue de la Fontaine Dieu, 109
Notaire:
Nicolas Demolin · Manage
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "5310 Novilles-sur-Mehaigne (Eghez\u00E9e), Rue de la Fontaine Dieu, 109",
"city": "Novilles-sur-Mehaigne",
"region": "waals_gewest",
"street": "Rue de la Fontaine Dieu",
"country": "BE",
"postcode": "5310",
"box_number": null,
"street_number": "109",
"locality_suffix": "(Eghez\u00E9e)"
},
"old_address": {
"raw": "6040 Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
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"office_city": "Manage",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
"subject_company": {
"kbo": "0467.023.029",
"name_full": "Automation Control Electronics",
"legal_form": "SRL"
},
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},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"statuts coordonn\u00E9s",
"rapport dont question dans les r\u00E9solutions"
]
}05-01-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
"changed": false
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"seat_change": {
"changed": true
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"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0467.023.029",
"name_full": "Automation Control Electronics"
},
"legal_form_change": {
"new": "SRL",
"old": "SRL",
"changed": false
}
}05-01-2024 Établissement du siège social à Novilles-sur-Mehaigne (Eghezée)
- 6040 Charleroi (Jumet), Rue du Sarty 22 → 5310 Novilles-sur-Mehaigne (Eghezée), Rue de la Fontaine Dieu, 109
Notaire:
Nicolas Demolin · Manage
Détails techniques
{
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"seat_type": "siege_social",
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"city": "Novilles-sur-Mehaigne (Eghez\u00E9e)",
"region": "waals_gewest",
"street": "Rue de la Fontaine Dieu",
"country": "BE",
"postcode": "5310",
"box_number": "0101",
"street_number": "109",
"locality_suffix": null
},
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"raw": "6040 Charleroi (Jumet), Rue du Sarty 22",
"city": "Charleroi",
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"street": "Rue du Sarty",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": "22",
"locality_suffix": "(Jumet)"
},
"effective_date": "2023-12-20",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est transf\u00E9r\u00E9e \u00E0 compter de ce jour vers et sera donc situ\u00E9 \u00E0 : 5310 Novilles-sur-Mehaigne (Eghez\u00E9e), Rue de la Fontaine Dieu, 109.",
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"statute_article_number": "1.2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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},
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"box_number": null,
"street_number": "22",
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},
"effective_date": "2023-12-20",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est transf\u00E9r\u00E9e \u00E0 compter de ce jour vers et sera donc situ\u00E9 \u00E0 : 5310 Novilles-sur-Mehaigne (Eghez\u00E9e), Rue de la Fontaine Dieu, 109.",
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"statutaire_vs_werkelijke": "statutaire",
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"postcode": "6040",
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},
"effective_date": "2023-12-20",
"evidence_quote": "L\u2019assemblee g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est transf\u00E9r\u00E9e \u00E0 compter de ce jour vers et sera donc situ\u00E9 \u00E0 : 5310 Novilles-sur-Mehaigne (Eghez\u00E9e), Rue de la Fontaine Dieu, 109.",
"region_changed": false,
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}
],
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},
"act_meta": {
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"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "Onderwerp akte: ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE, OBJET"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
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"Statuts coordonn\u00E9s",
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]
}