Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
2 actes Évolution du capital · 1
11-03-2022
Modification du capital
Évolution de l'adresse · 1
11-03-2022
Changement de siège
Tous les actes · 2
mis à jour il y a 4 ans
2022
11-03-2022 Transfert du siège social de Seneffe à Retie
- 7181 Seneffe (Arquennes), Chaussée de Nivelles 167 → 2470 Retie, Veldenstraat 14
Notaire:
Mia Willemsen · Retie
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2470 Retie, Veldenstraat 14",
"city": "Retie",
"region": "vlaams_gewest",
"street": "Veldenstraat",
"country": "BE",
"postcode": "2470",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "7181 Seneffe (Arquennes), Chauss\u00E9e de Nivelles 167",
"city": "Seneffe",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "7181",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2022-03-05",
"evidence_quote": "De zetel van de vennootschap werd reeds verplaatst naar 2470 Retie, Veldenstraat 14, ingevolge beslissing van zelfde algemene vergadering, genomen in voorgaande akte, onder de opschortende voorwaarde dat huidige algemene vergadering zou voortgezet worden op heden in een tweede akte om de statuten in",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Mia Willemsen",
"firm_city": null,
"firm_name": null,
"office_city": "Retie",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-11",
"filing_date": "2022-03-03",
"act_kind_objet": "Buitengewone algemene vergradering - Statutenwijziging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-05",
"unanimous": null
},
"subject_company": {
"kbo": "0452.868.452",
"name_full": "AZERO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mia Willemsen",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Een uitgifte van dit proces-verbaal",
"De geco\u00F6rdineerde statuten van de vennootschap"
]
}11-03-2022 Opération sur le capital ou les actions
Notaire:
Mia Willemsen · Retie
Détails techniques
{
"events": [],
"notary": {
"name": "Mia Willemsen",
"firm_city": null,
"firm_name": null,
"office_city": "Retie",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-11",
"filing_date": "2022-03-03",
"act_kind_objet": "Buitengewone algemene vergradering - Statutenwijziging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-03-05",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-02-10"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0452.868.452",
"name_full": "A ZERO",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Een uitgifte van dit proces-verbaal",
"De geco\u00F6rdineerde statuten van de vennootschap"
],
"shareholders_after": [],
"share_classes_after": []
}