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1 événement du Moniteur belge05-01-2024
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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
07-11-2022
Changement de siège
Tous les actes · 2
mis à jour il y a 3 ans
2022
07-11-2022 1 administrateur nommé, 1 démissionnaire
- Martins Rodrigues Sebastião — Bestuurder
- Rodrigues Paulino Manuel José — Bestuurder
Détails techniques
{
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{
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"name": "Rodrigues Paulino Manuel Jos\u00E9",
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"effective_date": "2022-08-25",
"evidence_quote": "Hierbij wordt het ontslag genoteerd van de bestuurder De heer Rodrigues Paulino Manuel Jos\u00E9, dit vanaf 25 augustus 2022.",
"decharge_status": "granted",
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},
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"effective_date": "2022-08-25",
"evidence_quote": "Als nieuwe bestuurder wordt aangesteld De heer Martins Rodrigues Sebasti\u00E3o geboren op 23 september 1979, dit vanaf 25 augustus 2022.",
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{
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"evidence_quote": "Alle aandelen worden overgenomen door De heer Martins Rodrigues Sebasti\u00E3o.",
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"evidence_quote": "De heer Martins Rodrigues Sebasti\u00E3o Bestuurder",
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{
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"evidence_quote": "Op de laatste blz. van Luik B vermelden: Voorkant: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen Achterkant: Naam en handtekening (dit geldt niet voor akten van het type \u0022Mededelingen\u0022).",
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-07",
"filing_date": "2022-10-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-08-25",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0769.375.294",
"name_full": "BOIADEIRO CONSTRUCT",
"legal_form": "BV"
},
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"co_filed_documents": [],
"corrected_publication_numac": null
}07-11-2022 Transfert du siège social de Wezembeek-Oppem à Vorst
- Grensstraat 166 Bus 3, 1970 Wezembeek-Oppem → Luttrebruglaan 120, 1190 Vorst
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Luttrebruglaan 120, 1190 Vorst",
"city": "Vorst",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Luttrebruglaan",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "120",
"locality_suffix": null
},
"old_address": {
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"postcode": "1970",
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"street_number": "166",
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},
"effective_date": "2022-08-25",
"evidence_quote": "",
"region_changed": true,
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"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-08-25",
"unanimous": true
},
"subject_company": {
"kbo": "0769.375.294",
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"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"person_name": "Martins Rodrigues Sebasti\u00E3o",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}