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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
27-08-2024
Changement de siège
Tous les actes · 2
mis à jour il y a 1 an
2024
27-08-2024 Transfert du siège social de Etterbeek à Sint-Genesius-Rode
- Pater De Dekenstraat 28, 1040 Etterbeek → 1640 Sint-Genesius-Rode, Linkebeeksedreef 21
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1640 Sint-Genesius-Rode, Linkebeeksedreef 21",
"city": "Sint-Genesius-Rode",
"region": "vlaams_gewest",
"street": "Linkebeeksedreef",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"old_address": {
"raw": "Pater De Dekenstraat 28, 1040 Etterbeek",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Pater De Dekenstraat",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"effective_date": "2024-08-27",
"evidence_quote": "De vergadering van bestuurders neemt de volgende beslissing met eenparigheid van stemmen: 1.Verplaatsing van de zetel van de vennootschap naar volgend adres: 1640 Sint-Genesius-Rode, Linkebeeksedreef 21.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-08-19",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-06-20",
"unanimous": true
},
"subject_company": {
"kbo": "0430.646.247",
"name_full": "BOWI",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Charles Wibo",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": []
}08-05-2024 Anne VAN DEN BERGHE démissionne de son mandat d'administrateur
- Anne VAN DEN BERGHE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne VAN DEN BERGHE",
"address": "5562 Custinne (Houyet), Rue Joseph Garnier 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-31",
"evidence_quote": "De aandeelhouders nemen kennis van het vrijwillig ontslag op 31 oktober 2023 als bestuurder van de vennootschap van mevrouw Anne VAN DEN BERGHE wonende te 5562 Custinne (Houyet), Rue Joseph Garnier 12.",
"decharge_status": "pending_next_agm",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-04-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.646.247",
"name_full": "BOWI",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Charles WIBO",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}