Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
08-09-2023
Changement de siège
Tous les actes · 2
mis à jour il y a 2 ans
2023
08-09-2023 Transfert du siège social au sein de Faimes
- 4317 Faimes, Rue Albert Ier 4 → 4317 Faimes (Borlez) rue Emile Vandervelde, 30
Notaire:
Christian GARSOU · Villers-le-Bouillet
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4317 Faimes (Borlez) rue Emile Vandervelde, 30",
"city": "Faimes",
"region": "waals_gewest",
"street": "Emile Vandervelde",
"country": "BE",
"postcode": "4317",
"box_number": null,
"street_number": "30",
"locality_suffix": "(Borlez)"
},
"old_address": {
"raw": "4317 Faimes, Rue Albert Ier 4",
"city": "Faimes",
"region": "waals_gewest",
"street": "Albert Ier",
"country": "BE",
"postcode": "4317",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Christian GARSOU",
"firm_city": null,
"firm_name": null,
"office_city": "Villers-le-Bouillet",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-09-08",
"filing_date": "2023-09-06",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, SIEGE SOCIAL, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-08-28",
"unanimous": null
},
"subject_company": {
"kbo": "0535.562.536",
"name_full": "CELBIO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Exp\u00E9dition de l\u2019acte de constitution",
"statuts coordonn\u00E9s"
]
}30-03-2023 Pierre le Maire démissionne de son mandat de directeur
- Pierre le Maire — Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pierre le Maire",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-03-22",
"evidence_quote": "L\u0027assembl\u00E9e prend \u00E0 l\u0027unanimit\u00E9 les d\u00E9cisions suivantes: 1) L\u0027assembl\u00E9e prend acte de la d\u00E9mission de son mandat d\u0027administrateur Monsieur Pierre le Maire \u00E0 partir de ce jour (27 f\u00E9vrier 2023).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-03-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0535.562.536",
"name_full": "CELBIO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier le Maire",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}