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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
22-11-2022
Changement de siège
Tous les actes · 2
mis à jour il y a 3 ans
2022
22-11-2022 Transfert du siège social au sein de Uccle
- RUE ASSELBERGS 26 1180 UCCLE → Avenue Winston Churchill 11 Bte 39 à 1180 Uccle
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Winston Churchill 11 Bte 39 \u00E0 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": "39",
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "RUE ASSELBERGS 26 1180 UCCLE",
"city": "UCCLE",
"region": "brussels_hoofdstedelijk_gewest",
"street": "ASSELBERGS",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"effective_date": "2022-11-22",
"evidence_quote": "Par d\u00E9cision du conseil de g\u00E9rance, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer \u00E0 dater de ce jour le si\u00E8ge social de la Rue Asselbergs 26 \u00E0 1180 Uccle \u00E0 l\u0027Avenue Winston Churchill 11 Bte 39 \u00E0 1180 Uccle.",
"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": "immediate",
"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": "mixed",
"pub_date": "2022-11-22",
"filing_date": "2022-09-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_de_g\u00E9rance",
"date": "2022-09-29",
"unanimous": null
},
"subject_company": {
"kbo": "0435.623.931",
"name_full": "CANNELLE",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "A.GUYAUX",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": []
}03-11-2022 1 administrateur nommé, 1 démissionnaire
- Jacques FOSTIER — Directeur
- Catherine — Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Catherine",
"address": null,
"birth_date": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-06-30",
"evidence_quote": "D\u00E9mission de Madame Catherine des ses fonctions avec effet au30j juin 2021 avec d\u00E9charge enti\u00E8re et sans r\u00E9serve",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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"effective_date": "2021-06-30",
"evidence_quote": "D\u00E9mission de Madame Catherine des ses fonctions avec effet au30j juin 2021 avec d\u00E9charge enti\u00E8re et sans r\u00E9serve",
"decharge_status": "granted",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9signation de Monsieur Jacques FOSTIER, expert-comptable, comme mandataire afin d\u0027effectuer les d\u00E9marches utiles relatives \u00E0 cette d\u00E9mission",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
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"name": "Jacques FOSTIER",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ces propositions sont accept\u00E9es \u00E0 l\u0027unamit\u00E9..",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"filing_date": "2021-06-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-12-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.623.931",
"name_full": "CANNELLE",
"legal_form": "SPRL"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}