BUREAU PUTMANS-DANDOY
La probabilité de faillite calculée de BUREAU PUTMANS-DANDOY sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1990 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 35 ans |
| Sites | 1 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 29-05-2026 | 2026-00130548 |
| 31-12-2024 | volledig | 19-05-2025 | 2025-00099580 |
| 31-12-2023 | volledig | 23-05-2024 | 2024-00096816 |
| 31-12-2022 | micro | 22-05-2023 | 2023-00092230 |
| 31-12-2021 | micro | 30-05-2022 | 2022-20040672 |
| 31-12-2020 | micro | 26-05-2021 | 2021-15300534 |
| 31-12-2019 | micro | 25-05-2020 | 2020-12900474 |
| 31-12-2018 | micro | 22-05-2019 | 2019-14000325 |
| 31-12-2017 | micro | 23-05-2018 | 2018-13500130 |
| 31-12-2016 | volledig | 24-05-2017 | 2017-13100499 |
| NACE primaire | Activités des experts-comptables (fiscalistes) (certifiés)(69201) |
| Forme juridique | SRL(610) |
| Date de constitution | 24-12-1990 |
| Status | Actif |
| Code postal | 1150 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21683D0197/00K002 | Bruxelles | 1 271 m² | 1 · 487 m² | 15,9 m · 4 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 5 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
10-08-2026 Notarial deed · General meeting · Merger · Dissolution
- Publication: 10/08/2026 · B and D INDUSTRIAL BOX and DISPLAY
- Filing: 29/07/2026 · B and D INDUSTRIAL BOX and DISPLAY
- Notarial deed: 30/06/2026 · B and D INDUSTRIAL BOX and DISPLAY
- General meeting: 30/06/2026 · B and D INDUSTRIAL BOX and DISPLAY
- Merger: role: absorbée, type: absorption · B and D INDUSTRIAL BOX and DISPLAY
- Dissolution: date: 2026-06-30, type: sans liquidation · B and D INDUSTRIAL BOX and DISPLAY
- Accounting effect: 01/01/2026 · B and D INDUSTRIAL BOX and DISPLAY
- Power of attorney: accomplissement de toutes les formalités administratives, y compris ... radiation des données de la Société Absorbée dans la Banque-Carrefour des Entreprises · Katrien VAN KRIEKINGE
- Power of attorney: accomplissement de toutes les formalités administratives, y compris ... radiation des données de la Société Absorbée dans la Banque-Carrefour des Entreprises · Bureau Putmans- Dandoy
Détails techniques
{
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"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 10/08/2026 - Annexes du Moniteur belge",
"value": "10/08/2026",
"object": null,
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{
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"quote": "DEPOS\u00C9 AU GREFFE LE 29 JUIL. 2026",
"value": "29/07/2026",
"object": null,
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{
"date": "2026-06-30",
"type": "notarial_deed",
"quote": "acte re\u00E7u par Ma\u00EEtre Katrien VAN KRIEKINGE, Notaire \u00E0 Beersel, le 30 juin 2026",
"value": "30/06/2026",
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{
"date": "2026-06-30",
"type": "general_meeting",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ... s\u0027est r\u00E8unie",
"value": "30/06/2026",
"object": null,
"subject": "e1"
},
{
"type": "merger",
"quote": "Soci\u00E9t\u00E9-Fusion - pv soci\u00E9t\u00E9 absorb\u00E9e ... L\u0027Assembl\u00E9e marque en cons\u00E9quence son accord sur l\u0027op\u00E9ration par laquelle la Soci\u00E9t\u00E9 Absorbante reprend la Soci\u00E9t\u00E9 Absorb\u00E9e ... la Soci\u00E9t\u00E9 Absorb\u00E9e est dissoute sans liquidation",
"value": {
"role": "absorb\u00E9e",
"type": "absorption",
"proposed": false
},
"object": null,
"subject": "e1"
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{
"date": "2026-06-30",
"type": "dissolution",
"quote": "la Soci\u00E9t\u00E9 Absorb\u00E9e est dissoute sans liquidation",
"value": {
"date": "2026-06-30",
"type": "sans liquidation"
},
"object": null,
"subject": "e1",
"_value_raw": {
"date": "30/06/2026",
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},
{
"date": "2026-01-01",
"type": "accounting_effect",
"quote": "avec effet r\u00E9troactif au 1er janvier 2026",
"value": "01/01/2026",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027Assembl\u00E9e conf\u00E8re procuration sp\u00E9ciale au notaire soussign\u00E9 ... afin d\u0027assurer l\u0027accomplissement de toutes les formalit\u00E9s administratives",
"value": "accomplissement de toutes les formalit\u00E9s administratives, y compris ... radiation des donn\u00E9es de la Soci\u00E9t\u00E9 Absorb\u00E9e dans la Banque-Carrefour des Entreprises",
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "L\u0027Assembl\u00E9e conf\u00E8re procuration sp\u00E9ciale ... \u00E0 le SRL \u003C Bureau Putmans- Dandoy \u00BB ... afin d\u0027assurer l\u0027accomplissement de toutes les formalit\u00E9s administratives",
"value": "accomplissement de toutes les formalit\u00E9s administratives, y compris ... radiation des donn\u00E9es de la Soci\u00E9t\u00E9 Absorb\u00E9e dans la Banque-Carrefour des Entreprises",
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{
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"name": "Katrien VAN KRIEKINGE",
"attrs": {
"address": "Beersel"
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},
{
"id": "e3",
"kbo": "0442.453.919",
"kind": "company",
"name": "Bureau Putmans- Dandoy",
"attrs": {
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"legal_form": "SRL"
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}
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}10-08-2026 Act object · Notarial deed · General meeting · Merger
- Act object: Société-Fusion - pv société absorbante · INDUSTRIAL BOX PRODUCTS
- Publication: 10/08/2026 · INDUSTRIAL BOX PRODUCTS
- Filing: 29/07/2026 · INDUSTRIAL BOX PRODUCTS
- Notarial deed: 30/06/2026 · INDUSTRIAL BOX PRODUCTS
- General meeting: 30/06/2026 · INDUSTRIAL BOX PRODUCTS
- Merger: date: 30/06/2026, type: absorption · INDUSTRIAL BOX PRODUCTS
- Merger: date: 30/06/2026, type: absorption · INDUSTRIAL BOX PRODUCTS
- Dissolution: date: 2026-06-30, type: sans liquidation · CERESIM
- Dissolution: date: 2026-06-30, type: sans liquidation · B and D INDUSTRIAL BOX and DISPLAY
- Accounting effect: 01/01/2026 · CERESIM
- Accounting effect: 01/01/2026 · B and D INDUSTRIAL BOX and DISPLAY
- Capital increase: delta: 612623.78, details: 514.114,54 EUR (CERESIM) + 98.509,24 EUR (B and D), currency: EUR · INDUSTRIAL BOX PRODUCTS
- Share issue: count: 282, currency: EUR · INDUSTRIAL BOX PRODUCTS
- Share transfer: note: New shares issued to shareholders of e2, count: 237 · CERESIM
- Share transfer: note: New shares issued to shareholders of e3, count: 45 · B and D INDUSTRIAL BOX and DISPLAY
- Mandate compensation: rémunéré · Jean DE SOMER
- Power of attorney: accomplissement des formalités auprès d'un guichet d'entreprises en vue de la radiation des données des Sociétés Absorbées · Katrien VAN KRIEKINGE
- Power of attorney: établir et signer la coordination des statuts · Katrien VAN KRIEKINGE
- Power of attorney: établir et signer la coordination des statuts · Bureau Putmans- Dandoy
- Power of attorney: accomplir toutes les formalités administratives utiles ou nécessaires, notamment auprès d'un guichet d'entreprises · Jean DE SOMER
- Power of attorney: accomplir toutes les formalités administratives utiles ou nécessaires · Katrien VAN KRIEKINGE
- Power of attorney: accomplir toutes les formalités administratives utiles ou nécessaires · Bureau Putmans- Dandoy
- Power of attorney: enregistrement de l'associé et des actions dans le registre UBO et e-Stox · Katrien VAN KRIEKINGE
- Statute amendment: coordination des statuts · INDUSTRIAL BOX PRODUCTS
- Statute amendment: 7822 Ath, Rue des Gaulois 12 · INDUSTRIAL BOX PRODUCTS
- Share allocation: count: 280 · Jean DE SOMER
- Share allocation: count: 2 · Beata HENDRICKX
- Officer domicile · Jean DE SOMER
- Cash consideration: none · INDUSTRIAL BOX PRODUCTS
Détails techniques
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"value": "30/06/2026",
"object": null,
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{
"date": "2026-06-30",
"type": "merger",
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"type": "absorption"
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{
"date": "2026-06-30",
"type": "merger",
"quote": "fusion par absorption ... entre, B and D INDUSTRIAL BOX and DISPLAY SRL en qualit\u00E9 de Soci\u00E9t\u00E9 Absorb\u00E9e, et INDUSTRIAL BOX PRODUCTS SRL, en qualit\u00E9 de Soci\u00E9t\u00E9 Absorbante",
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"date": "2026-06-30",
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"quote": "la Soci\u00E9t\u00E9 Absorb\u00E9e est dissoute sans liquidation",
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"date": "2026-06-30",
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},
"object": null,
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"date": "30/06/2026",
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},
{
"date": "2026-06-30",
"type": "dissolution",
"quote": "la Soci\u00E9t\u00E9 Absorb\u00E9e est dissoute sans liquidation",
"value": {
"date": "2026-06-30",
"type": "sans liquidation"
},
"object": null,
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"_value_raw": {
"date": "30/06/2026",
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},
{
"date": "2026-01-01",
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"quote": "effet r\u00E9troactif au 1er janvier 2026",
"value": "01/01/2026",
"object": null,
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},
{
"date": "2026-01-01",
"type": "accounting_effect",
"quote": "effet r\u00E8troactif au 1er janvier 2026",
"value": "01/01/2026",
"object": null,
"subject": "e3"
},
{
"type": "capital_increase",
"quote": "capitaux propres de la Soci\u00E9t\u00E9 Absorbante sont au total augment\u00E9s \u00E0 concurrence d\u0027un montant total de cinq cent quatorze mille euros cinquante-quatre cents (\u20AC 514.114,54) ... et d\u0027un montant total de nonante huit mille cing cent neuf euros vingt-quatre cents (\u20AC 98.509,24)",
"value": {
"delta": "612623.78",
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"currency": "EUR"
},
"amount": 612623.78,
"object": null,
"subject": "e1",
"currency": "EUR"
},
{
"type": "share_issue",
"quote": "attribution d\u0027un total de deux cent trente-sept (237) nouvelles actions ... et attribution d\u0027un total de quarante-cinq (45) nouvelles actions ... Ces deux cents quatre-vingt-deux (282) nouvelles actions",
"value": {
"count": 282,
"currency": "EUR"
},
"object": null,
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},
{
"type": "share_transfer",
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"count": 237
},
"object": "e1",
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},
{
"type": "share_transfer",
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"value": {
"note": "New shares issued to shareholders of e3",
"count": 45
},
"object": "e1",
"subject": "e3"
},
{
"type": "mandate_compensation",
"quote": "Son mandat reste r\u00E9mun\u00E9r\u00E9 aux conditions actuelles.",
"value": "r\u00E9mun\u00E9r\u00E9",
"object": null,
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e conf\u00E8re procuration sp\u00E9ciale au notaire soussign\u00E9, afin d\u0027assurer l\u0027accomplissement des formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises en vue de la radiation des donn\u00E9es des Soci\u00E9t\u00E9s Absorb\u00E9es",
"value": "accomplissement des formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises en vue de la radiation des donn\u00E9es des Soci\u00E9t\u00E9s Absorb\u00E9es",
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "mandat au notaire soussign\u00E9 ... d\u0027\u00E9tablir et de signer la coordination des statuts",
"value": "\u00E9tablir et signer la coordination des statuts",
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "mandat ... \u00E0 le SRL \u003C\u003C Bureau Putmans- Dandoy \u00BB ... d\u0027\u00E9tablir et de signer la coordination des statuts",
"value": "\u00E9tablir et signer la coordination des statuts",
"object": "e1",
"subject": "e9"
},
{
"type": "power_of_attorney",
"quote": "procuration sp\u00E9ciale \u00E0 chaque administrateur ... en vue d\u0027accomplir ... toutes les formalit\u00E9s administratives utiles ou n\u00E9cessaires",
"value": "accomplir toutes les formalit\u00E9s administratives utiles ou n\u00E9cessaires, notamment aupr\u00E8s d\u0027un guichet d\u0027entreprises",
"object": "e1",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "procuration sp\u00E9ciale ... au notaire soussign\u00E9 ... en vue d\u0027accomplir ... toutes les formalit\u00E9s administratives utiles ou n\u00E9cessaires",
"value": "accomplir toutes les formalit\u00E9s administratives utiles ou n\u00E9cessaires",
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "procuration sp\u00E9ciale ... \u00E0 le SRL \u003C\u003C\u003C Bureau Putmans- Dandoy \u00BB ... en vue d\u0027accomplir ... toutes les formalit\u00E9s administratives utiles ou n\u00E9cessaires",
"value": "accomplir toutes les formalit\u00E9s administratives utiles ou n\u00E9cessaires",
"object": "e1",
"subject": "e9"
},
{
"type": "power_of_attorney",
"quote": "Procuration sp\u00E9ciale ... au notaire soussign\u00E9, afin de faire le n\u00E9cessaire en ce qui concerne l\u0027enregistrement de l\u0027associ\u00E9 et des actions dans le registre UBO et e-Stox.",
"value": "enregistrement de l\u0027associ\u00E9 et des actions dans le registre UBO et e-Stox",
"object": "e1",
"subject": "e4"
},
{
"type": "statute_amendment",
"quote": "d\u0027\u00E9tablir et de signer la coordination des statuts",
"value": "coordination des statuts",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u0027adresse du si\u00E8ge est \u00E9tablie \u00E0: 7822 Ath, Rue des Gaulois 12.",
"value": "7822 Ath, Rue des Gaulois 12",
"object": null,
"subject": "e1"
},
{
"type": "share_allocation",
"quote": "1.Monsieur dE SOMER Jean D\u00E9sir\u00E9 Marie Fr\u00E9d\u00E9ric Christiane Hubert, domicili\u00E9 \u00E0 1652 Beersel (Alsemberg), Groenlaan 28, deux cent quatre-vingt (280) actions.",
"value": {
"count": 280
},
"object": "e1",
"subject": "e5"
},
{
"type": "share_allocation",
"quote": "2.Madame HENDRICKX Beata Maria Marc, domicili\u00E9e \u00E0 1652 Beersel (Alsemberg), Groenlaan 28, deux (2) actions.",
"value": {
"count": 2
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_domicile",
"quote": "L\u0027administrateur \u00E9lit domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les questions relatives \u00E0 l\u0027exercice de son mandat d\u0027administrateur.",
"value": {
"role": null
},
"object": "e1",
"subject": "e5",
"_value_raw": "si\u00E8ge social"
},
{
"type": "cash_consideration",
"quote": "Aucune soulte ne doit \u00EAtre pay\u00E9e aux actionnaires.",
"value": "none",
"object": null,
"subject": "e1"
}
],
"act_meta": {
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"postfix": [
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"attrs": {
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"short_name": "INDUSTRIAL BOX PRODUCTS SRL"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "CERESIM",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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},
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}
},
{
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"name": "Katrien VAN KRIEKINGE",
"attrs": {
"role": "Notaire"
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"attrs": {
"address": "1652 Beersel (Alsemberg), Groenlaan 28",
"full_name": "Jean D\u00E9sir\u00E9 Marie Fr\u00E9d\u00E9ric Christiane Hubert dE SOMER"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Beata HENDRICKX",
"attrs": {
"address": "1652 Beersel (Alsemberg), Groenlaan 28",
"full_name": "Beata Maria Marc HENDRICKX"
}
},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "LIBRA - AUDIT \u0026 ASSURANCE",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"short_name": "LIBRA - AUDIT \u0026 ASSURANCE SRL"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Hanine ESSAHELI",
"attrs": {
"role": "r\u00E9viseur d\u0027entreprises"
}
},
{
"id": "e9",
"kbo": "0442.453.919",
"kind": "company",
"name": "Bureau Putmans- Dandoy",
"attrs": {
"address": "Herendal 60/8 1150 Sint-Pieters-Woluwe",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"short_name": "SRL Bureau Putmans- Dandoy"
}
}
]
}05-08-2026 Act object · Notarial deed · General meeting · Merger
- Act object: Vennootschap - fusie- pv overgenomen vennootschap · CERESIM
- Publication: 05/08/2026 · CERESIM
- Filing: 29/07/2026 · CERESIM
- Notarial deed: 30/06/2026 · CERESIM
- General meeting: 30/06/2026 · CERESIM
- Merger: note: The act is for the absorbed company (Over te Nemen Vennootschap). The absorbing company (Overnemende Vennootschap) is not named in this extract, so subject is null., absorbed: e1
- Dissolution: date: 2026-06-30, type: fusion · CERESIM
- Accounting effect: 01/01/2026 · CERESIM
- Power of attorney: vervulling van alle administratieve formaliteiten met inbegrip van maar niet beperkt tot de formaliteiten bij een ondernemingsloket met het oog op de schrapping van de gegevens van de Over te Nemen Vennootschap in de Kruispuntbank van Ondernemingen · Katrien VAN KRIEKINGE
- Power of attorney: vervulling van alle administratieve formaliteiten met inbegrip van maar niet beperkt tot de formaliteiten bij een ondernemingsloket met het oog op de schrapping van de gegevens van de Over te Nemen Vennootschap in de Kruispuntbank van Ondernemingen · BUREAU PUTMANS-DANDOY
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Vennootschap - fusie- pv overgenomen vennootschap",
"value": "Vennootschap - fusie- pv overgenomen vennootschap",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-05",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 05/08/2026",
"value": "05/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-29",
"type": "filing",
"quote": "neergelegd/ontvangen op 29 JULI 2026",
"value": "29/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-30",
"type": "notarial_deed",
"quote": "Uit een akte, verleden voor ons, Meester Katrien VAN KRIEKINGE, notaris te Beersel, op 30 juni 2026",
"value": "30/06/2026",
"object": "e2",
"subject": "e1"
},
{
"date": "2026-06-30",
"type": "general_meeting",
"quote": "Uit een akte, verleden voor ons, Meester Katrien VAN KRIEKINGE, notaris te Beersel, op 30 juni 2026, blijkt dat de buitengewone algemene vergadering gehouden van de aandeelhouders van de besloten vennootschap \u0022CERESIM\u0022 ... bijeengekomen is",
"value": "30/06/2026",
"object": null,
"subject": "e1"
},
{
"type": "merger",
"quote": "De vergadering betuigt bijgevolg haar instemming met de verrichting waarbij de Overnemende Vennootschap de Over te Nemen Vennootschap bij wijze van een met fusie door overneming gelijkgestelde verrichting overneemt.",
"value": {
"note": "The act is for the absorbed company (Over te Nemen Vennootschap). The absorbing company (Overnemende Vennootschap) is not named in this extract, so subject is null.",
"absorbed": "e1",
"proposed": false
},
"object": "e1",
"subject": null
},
{
"date": "2026-06-30",
"type": "dissolution",
"quote": "wordt op voorwaarde dat de algemene vergadering van de Overnemende Vennootschap tot eenzelfde besluit komt, de Over te Nemen Vennootschap ontbonden zonder vereffening.",
"value": {
"date": "2026-06-30",
"type": "fusion"
},
"object": null,
"subject": "e1",
"_value_raw": {
"date": "30/06/2026",
"type": "fusion"
}
},
{
"date": "2026-01-01",
"type": "accounting_effect",
"quote": "Alle verrichtingen van de Over te Nemen Vennootschap worden retroactief vanaf 1 januari 2026 boekhoudkundig en fiscaal geacht verricht te zijn voor rekening van de Overnemende Vennootschap.",
"value": "01/01/2026",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "De vergadering verleent bijzondere volmacht aan ondergetekende Notaris ... teneinde de vervulling van alle administratieve formaliteiten ... te verzekeren.",
"value": "vervulling van alle administratieve formaliteiten met inbegrip van maar niet beperkt tot de formaliteiten bij een ondernemingsloket met het oog op de schrapping van de gegevens van de Over te Nemen Vennootschap in de Kruispuntbank van Ondernemingen",
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "De vergadering verleent bijzondere volmacht aan ... de besloten vennootschap \u0022BUREAU PUTMANS-DANDOY\u0022 ... teneinde de vervulling van alle administratieve formaliteiten ... te verzekeren.",
"value": "vervulling van alle administratieve formaliteiten met inbegrip van maar niet beperkt tot de formaliteiten bij een ondernemingsloket met het oog op de schrapping van de gegevens van de Over te Nemen Vennootschap in de Kruispuntbank van Ondernemingen",
"object": "e1",
"subject": "e3"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 12169,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0440.851.142",
"kind": "company",
"name": "CERESIM",
"attrs": {
"seat": "1652 Beersel (Alsemberg), Groenlaan 28",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Katrien VAN KRIEKINGE",
"attrs": {
"role": "notaris"
}
},
{
"id": "e3",
"kbo": "0442.453.919",
"kind": "company",
"name": "BUREAU PUTMANS-DANDOY",
"attrs": {
"seat": "Herendal 60/8 1150 Sint-Pieters-Woluwe",
"legal_form": "besloten vennootschap"
}
}
]
}18-11-2024 Modification des statuts, traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Laurence FLAMANT",
"firm_city": null,
"firm_name": null,
"office_city": "Kraainem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-18",
"filing_date": "2024-11-13",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-08",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"name_change"
],
"scope": "full_restatement",
"trigger": "name_change_consequence",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.453.919",
"name_full_after": "BUREAU PUTMANS-DANDOY",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "PUTMANS-DANDOY-RAINBEAUX",
"current_zetel_raw": "Val des Seigneurs 60 bte 8 : 1150 Woluwe-Saint-Pierre",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Quentin VANHALEWYN",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Laurence FLAMANT",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Article 1 des statuts a \u00E9t\u00E9 modifi\u00E9 pour s\u0027adapter \u00E0 la modification de la d\u00E9nomination de la soci\u00E9t\u00E9.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurence FLAMANT",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"les nouveaux statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}| Dénomination légaleFR | BUREAU PUTMANS-DANDOY |