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BATYLYC

Actif
Rue de l'Orphaverie 59 ·7640 Antoing, Belgique
BE 0435.757.553
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Moniteur belge — actes

4 actes
Évolution de l'adresse · 1
13-12-2023
Changement de siège
Tous les actes · 4 mis à jour il y a 2 ans
2024
28-05-2024 Yserbyt Christian nommé administrateur délégué Changement d'administrateursrectificatif
  • Yserbyt Christian — Gedelegeerd bestuurder
Détails techniques
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        "name": "Lacroix Thierry",
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      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-10-01",
      "evidence_quote": "Dans la publication du 1er octobre 2023, une erreur s\u0027est gliss\u00E9e, il faut lire : Le mandat de Monsieur Lacroix Thierry est reconduit.",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Lacroix Thierry en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet au 1er octobre 2023.",
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    },
    {
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      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "name": "Yserbyt Christian",
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      },
      "reason": null,
      "subkind": "confirmation",
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      "compensated": null,
      "effective_date": "2023-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination de Monsieur Yserbyt Christian en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet au 1er octobre 2023.",
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  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
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    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-04-01",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0435.757.553",
    "name_full": "BATYLYC",
    "legal_form": "SRL"
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    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-05-2024 Publication au Moniteur belge — Divers Divers
Résumé: Material correction
Détails techniques
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  "act_meta": {
    "language": "mixed",
    "pub_date": null,
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    "act_kind_objet": "PROCES VERBAL D\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-01",
    "unanimous": null
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  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0435.757.553",
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    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
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  "summary_narrative": "This notarial act is an erratum correcting a previous publication from October 1, 2023. It clarifies that the mandate of administrator Thierry Lacroix was not renewed but terminated with effect from October 1, 2023, and that his successor, Christian Yserbyt, was appointed as administrator.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-10-01",
    "what_corrected": "Erratum regarding the mandate of administrator Thierry Lacroix, which was incorrectly stated as renewed but should have been noted as terminated with effect from October 1, 2023.",
    "prior_pub_number": "24080503"
  },
  "should_reroute_to_category": null
}
2023
13-12-2023 Transfert du siège social au sein de Antoing Changement de siège·Vincent LELUBRE
  • Rue de Crèvecoeur 43 : 7640 Antoing → 7640 Antoing, Rue de l’Orphaverie, 59
Notaire: Vincent LELUBRE · Tournai
Détails techniques
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      "seat_type": "siege_social",
      "new_address": {
        "raw": "7640 Antoing, Rue de l\u2019Orphaverie, 59",
        "city": "Antoing",
        "region": "waals_gewest",
        "street": "Rue de l\u2019Orphaverie",
        "country": "BE",
        "postcode": "7640",
        "box_number": null,
        "street_number": "59",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Cr\u00E8vecoeur 43 : 7640 Antoing",
        "city": "Antoing",
        "region": "waals_gewest",
        "street": "Rue de Cr\u00E8vecoeur",
        "country": "BE",
        "postcode": "7640",
        "box_number": null,
        "street_number": "43",
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      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Vincent LELUBRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-13",
    "filing_date": "2023-12-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e generale extraordinaire",
    "date": "2023-11-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0435.757.553",
    "name_full": "LACROIX \u2013 MOUREAU",
    "legal_form": "SRL"
  },
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    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 13/12/2023 - Annexes du Moniteur belge"
  ]
}
09-11-2023 1 administrateur nommé, 1 reconduit Changement d'administrateurs
  • Yserbyt Christian — Bestuurder
  • Lacroix Thierry — Bestuurder
Détails techniques
{
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "Yserbyt Christian",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination de Monsieur Yserbyt Christian en tant qu\u0027administrateur, aved plein pouvoir, avec effet au 01/10/2023.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le mandat de Monsieur Lacroix Thierry est reconduit. Cependant, celui-ci s\u0027exercera dor\u00E9navant \u00E0 titre gratuit et avec une limitation de pouvoir comme pr\u00E9vu dans la convention de cession des actions du 01/10/2023.",
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    },
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      "kind": "board_snapshot",
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      "evidence_quote": "Les administrateurs,\nLacroix Thierry\nYserbyt Christian",
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  ],
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  },
  "act_meta": {
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    "filing_date": "2023-10-27",
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-01",
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}