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Moniteur belge — actes
1 actes Évolution de l'adresse · 1
20-12-2022
Changement de siège
Tous les actes · 1
mis à jour il y a 3 ans
2022
20-12-2022 Transfert du siège social de Stavelot à Trois-Ponts
- Avenue Pierre Clerdant 28, 4970 Stavelot, Belgique → Aisomont 70 - 4980 Trois-Ponts
Notaire:
Bleijenberg Hendrikus · Trois-Ponts
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Aisomont 70 - 4980 Trois-Ponts",
"city": "Trois-Ponts",
"region": "waals_gewest",
"street": "Aisomont",
"country": "BE",
"postcode": "4980",
"box_number": null,
"street_number": "70",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Pierre Clerdant 28, 4970 Stavelot, Belgique",
"city": "Stavelot",
"region": "waals_gewest",
"street": "Avenue Pierre Clerdant",
"country": "BE",
"postcode": "4970",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"effective_date": "2022-03-10",
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 10 mars 2022 tenue \u00E0 Trois-Ponts, que la d\u00E9cision suivante \u00E0 \u00E9t\u00E9 prise \u00E0 l\u0027unanimit\u00E9 : tansfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Aisomont 70 - 4980 Trois-Ponts",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Bleijenberg Hendrikus",
"firm_city": null,
"firm_name": null,
"office_city": "Trois-Ponts",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-12-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-10",
"unanimous": true
},
"subject_company": {
"kbo": "0466.552.875",
"name_full": "BOUNCE",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bleijenberg Hendrikus",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijtagen bij het Belgisch Staatsblad-20/12/2022",
"Annexes du Moniteur belge"
]
}