Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
2 actes Évolution de l'adresse · 1
06-03-2025
Changement de siège
Tous les actes · 2
mis à jour il y a 1 an
2025
06-03-2025 Transfert du siège social au sein de Evere
- 1054, Chaussée de Haecht - 1140 Evere → 45, Rue Pierre Van Obberghen à 1140 Evere
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "45, Rue Pierre Van Obberghen \u00E0 1140 Evere",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Pierre Van Obberghen",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "45",
"locality_suffix": null
},
"old_address": {
"raw": "1054, Chauss\u00E9e de Haecht - 1140 Evere",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Haecht",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "1054",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 des voix, le transfert du si\u00E8ge social de \u003C 1054, Chauss\u00E9e de Haecht \u00E0 1140 Evere \u003E vers \u00AB 45, Rue Pierre Van Obberghen \u00E0 1140 Evere \u003E\u00BB en date du 01/01/2025",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"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": "fr",
"pub_date": "2025-03-06",
"filing_date": "2024-12-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-12-17",
"unanimous": true
},
"subject_company": {
"kbo": "0654.770.586",
"name_full": "BOSS CONTAINER",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "EL FAROURI Jamal",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}2023
12-01-2023 Jamal EL FAROURI nommé administrateur
- Jamal EL FAROURI — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jamal EL FAROURI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-10-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 des voix, la nomination de Monsieur Jamal EL FAROURI au poste d\u0027administrateur en date du 22/10/2022",
"decharge_status": null,
"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": "2023-01-12",
"filing_date": "2023-01-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-10-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0654.770.586",
"name_full": "BOSS CONTAINER",
"legal_form": "SRL"
},
"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
}