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Moniteur belge — actes
3 actes Évolution de l'adresse · 2
06-07-2023
Changement de siège
06-12-2022
Changement de siège
Tous les actes · 3
mis à jour il y a 2 ans
2023
06-07-2023 Transfert du siège social de KOEKELBERG à Bruxelles
- AVENUE DE LA BASILIQUE 377 BOITE 3 KOEKELBERG 1081 → avenue de la Reine 27, 1030 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue de la Reine",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"old_address": {
"raw": "AVENUE DE LA BASILIQUE 377 BOITE 3 KOEKELBERG 1081",
"city": "KOEKELBERG",
"region": "brussels_hoofdstedelijk_gewest",
"street": "AVENUE DE LA BASILIQUE",
"country": "BE",
"postcode": "1081",
"box_number": "3",
"street_number": "377",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9placer le si\u00E8ge \u00E0 l\u0027avenue de la Reine 27 1030 Bruxelles \u00E0 partir de ce jour.",
"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",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-06-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e generale extraordinaire",
"date": "2023-01-01",
"unanimous": true
},
"subject_company": {
"kbo": "0735.482.011",
"name_full": "BBS CONCEPT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Boufraquech Mohamed Said",
"org_rep_person_name": null,
"person_role_at_subject": "Expert-Comptable"
},
"co_filed_documents": []
}2022
06-12-2022 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Boufraquech Mohamed Said",
"address": "venelle Mozart 6 1083 bxl",
"birth_date": null,
"profession": "Expert-Comptable",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Procuration est donn\u00E9e \u00E0 Mr Boufraquech Mohamed Said, Expert-Comptable, domicili\u00E9 venelle Mozart 6 1083 bxl, en vue de l\u0027ex\u00E9cution des formalit\u00E9s l\u00E9gales relatives \u00E0 cette d\u00E9cision.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-10-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-10-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0735.482.011",
"name_full": "BBS CONCE\u0420\u0422",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Boufraquech Mohamed Said",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-12-2022 Transfert du siège social au sein de Bruxelles
- Venelle Mozart 6 1083 bruxelles → l'avenue de la basilique 377 bte 3 1081 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "l\u0027avenue de la basilique 377 bte 3 1081 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue de la basilique",
"country": "BE",
"postcode": "1081",
"box_number": "bte 3",
"street_number": "377",
"locality_suffix": null
},
"old_address": {
"raw": "Venelle Mozart 6 1083 bruxelles",
"city": "bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Venelle Mozart",
"country": "BE",
"postcode": "1083",
"box_number": null,
"street_number": "6",
"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",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-10-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-06",
"unanimous": true
},
"subject_company": {
"kbo": "0735.482.011",
"name_full": "BBS CONCE\u0420\u0422",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Boufraquech Mohamed Said",
"org_rep_person_name": null,
"person_role_at_subject": "Expert-Comptable"
},
"co_filed_documents": [
"Copie qui sera publi\u00E9e aux annexes du Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
]
}