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2 événements du Moniteur belge18-08-2025
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21-05-2025
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5 actes Évolution du capital · 1
02-02-2024
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02-02-2024
Changement de siège
Tous les actes · 5
mis à jour il y a 2 ans
2024
04-06-2024 1 administrateur nommé, 1 démissionnaire
- CHIRAI Gheorghe — Bestuurder
- GULA Ceza — Bestuurder
Détails techniques
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{
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"name": "GULA Ceza",
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},
"reason": "de_plein_droit_dissolution",
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"evidence_quote": "De vergadering heeft kennis ontslag van De heer GULA Ceza als bestuurder, de vergadering aanvaardt en ontlast hem uit zijn macht.",
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"evidence_quote": "De vergadering neemt kennis van de benoeming van de heer CHIRAI Gheorghe, als bestuurder de vergadering aanvaardt en geeft hem de bevoegdheid.",
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],
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},
"act_meta": {
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"pub_date": "2024-06-04",
"filing_date": "2024-05-27",
"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "algemene_vergadering",
"date": "2023-12-11",
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}
],
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-02-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
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"kbo": null,
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}
],
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{
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],
"notary": {
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"firm_name": null,
"office_city": "Luik",
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},
"act_meta": {
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"filing_date": "2024-01-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2024-01-11",
"unanimous": true,
"under_authorized_capital": false,
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},
"bedrijfsrevisor": null,
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"co_filed_documents": [],
"shareholders_after": [
{
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}
],
"share_classes_after": []
}02-02-2024 1 administrateur nommé, 1 démissionnaire
- Chirai Gheorghe — Bestuurder
- Gula Cezar — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gula Cezar",
"address": null,
"birth_date": "1993-12-09",
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-11",
"evidence_quote": "De Algemene Vergadering der Aandeelhouders heeft eenparig beslist om vanaf 11/12/2023 dat de Herr Gula Cezar, geboren op 09/12/1993 neemt ontslag als bestuurder",
"decharge_status": null,
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},
{
"kind": "director_in",
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"name": "Chirai Gheorghe",
"address": null,
"birth_date": "1958-04-08",
"profession": null,
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},
"reason": null,
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"effective_date": "2023-12-11",
"evidence_quote": "en draagt zijn aandelen over aan de Herr Chirai Gheorghe, geboren op 08/04/1958 die ze aanvaardt",
"decharge_status": null,
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},
{
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},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
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},
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"effective_date": null,
"evidence_quote": "Chirai Gheorghe Bestuurder",
"decharge_status": null,
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}
],
"notary": {
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2024-01-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0785.804.522",
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"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-02-2024 Transfert du siège social de Drogenbos à Grimbergen
- W.A. Mozartlaan 2, 1620 Drogenbos → Mutsaardplein 2 1853 Grimbergen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mutsaardplein 2 1853 Grimbergen",
"city": "Grimbergen",
"region": "vlaams_gewest",
"street": "Mutsaardplein",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
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},
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"evidence_quote": "",
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": null,
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
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"unanimous": true
},
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},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Luik B"
]
}2022
31-08-2022 1 administrateur nommé, 2 démissionnaires
- GULA Cezar — Bestuurder
- GAITAN Abel — Bestuurder
- MOROSAN Claudiu — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GAITAN Abel",
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},
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"effective_date": null,
"evidence_quote": "De vergadering heeft kennis ontslag van De heer GAITAN Abel, als bestuurder, de vergadering aanvaardt en ontlast hem uit zijn macht.",
"decharge_status": null,
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},
{
"kind": "director_out",
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},
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"effective_date": null,
"evidence_quote": "De vergadering heeft kennis ontslag van De heer MOROSAN Claudiu, als bestuurder, de vergadering aanvaardt en ontlast hem uit zijn macht.",
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{
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}
],
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},
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},
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{
"body": "algemene_vergadering",
"date": "2022-08-17",
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}
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