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BERNUS

Actif
Gendarmendreef 47 ·1180 Ukkel, Belgique
BE 0871.407.319
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Moniteur belge — actes

2 actes
Évolution de l'adresse · 1
16-12-2024
Changement de siège
Tous les actes · 2 mis à jour il y a 1 an
2024
16-12-2024 Transfert du siège social au sein de Ukkel Changement de siège
  • Roberts-Jonesstraat 16, 1180 Ukkel → Gendarmendreef 47, 1180 Ukkel
Détails techniques
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Gendarmendreef",
        "country": "BE",
        "postcode": "1180",
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        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Roberts-Jonesstraat 16, 1180 Ukkel",
        "city": "Ukkel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Roberts-Jonesstraat",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2024-09-05",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de vennootschap te verplaatsen van Roberts-Jonesstraat 16, 1180 Ukkel naar Gendarmendreef 47, 1180 Ukkel met ingang van 5 september 2024.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-16",
    "filing_date": "2024-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-11-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0871.407.319",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0862.275.362",
    "org_name": "D\u0026P Menen BV",
    "person_name": null,
    "org_rep_person_name": "Micha\u00EBl LAGROU",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2023
11-12-2023 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs·Justin VANDEPUTTE
  • Filip BERTON — Bestuurder
  • An NUYTTENS — Bestuurder
  • Filip BERTON — Zaakvoerder
  • An NUYTTENS — Zaakvoerder
Notaire: Justin VANDEPUTTE · Luik
Détails techniques
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      "kind": "director_in",
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        "name": "Filip BERTON",
        "address": "1180 Ukkel, Roberts-Jonesstraat 16",
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        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
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      },
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      "kind": "decharge_granted",
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      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
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      "mandate_duration": null,
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    {
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    },
    {
      "kind": "board_snapshot",
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      "evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel gevestigd is te 1180 Ukkel, Robert-Jonesstraat 16.",
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    {
      "kind": "substantive_delegation",
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      "person": null,
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        "kbo": null,
        "name": "DECUPERE \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit volmacht te geven aan: DECUPERE \u0026 PARTNERS vertegenwoordigd door haar bestuursorgaan of iedere andere door haar aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodig",
      "decharge_status": null,
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  "notary": {
    "name": "Justin VANDEPUTTE",
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    "office_city": "Luik",
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  "act_meta": {
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    "filing_date": "2023-12-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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    {
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    {
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      "date": "2023-12-01",
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    {
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      "body": "algemene_vergadering",
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  "co_filed_documents": [
    "uitgifte proces-verbaal",
    "geco\u00F6rdineerde tekst der statuten"
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  "corrected_publication_numac": null
}