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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
23-06-2022
Changement de siège
Tous les actes · 2
mis à jour il y a 4 ans
2022
23-06-2022 Transfert du siège social au sein de Jette
- Avenue du Bourgmestre Etienne Demunter 3 à 1090 Jette → avenue du Bourgmestre Etienne Demunter 5 à 1090 Jette
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue du Bourgmestre Etienne Demunter 5 \u00E0 1090 Jette",
"city": "Jette",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Bourgmestre Etienne Demunter",
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue du Bourgmestre Etienne Demunter 3 \u00E0 1090 Jette",
"city": "Jette",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Bourgmestre Etienne Demunter",
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2022-05-10",
"evidence_quote": "Le consell d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la SA BINWEY de l\u0027avenue du Bourgmestre Etienne Demunter 3 \u00E0 1090 Jette vers l\u0027avenue du Bourgmestre Etienne Demunter 5 \u00E0 1090 Jette et ce, \u00E0 partir de ce jour.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Jette",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-06-23",
"filing_date": "2022-06-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2022-05-10",
"unanimous": null
},
"subject_company": {
"kbo": "0401.827.349",
"name_full": "BINWEY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "IPEKLI Bessim",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Mod DOC 10.01"
]
}2002
19-09-2002 2 reconduits
- Willy Vanderschelde — Bestuurder
- Bruno Vanderschelde — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willy Vanderschelde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Willy Vanderschelde",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2008"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Vanderschelde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e confirme r\u00E9troactivement. Monsieur Bruno Vanderschelde dans son mandat d\u0027administrateur",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2008"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "BRUSSEL",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2002-09-19",
"filing_date": "2002-05-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2002-05-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.827.349",
"name_full": "PROC\u00C9D\u00C9S DES ARTS GRAPHIQUES, \u00C9TABLISSEMENTS BINDELS ET WEYENBERG",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"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": [],
"corrected_publication_numac": null
}