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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
20-04-2022
Changement de siège
Tous les actes · 2
mis à jour il y a 3 ans
2022
27-12-2022 2 administrateurs nommés, 2 démissionnaires
- ALCHAMCO — Directeur
- MESTDAGH Henk — Directeur
- VAN BELLE Cédric — Directeur
- MESTDAGH Henk Robert Cecile — Directeur
Notaire:
Raphaël de Vuyst · Brussel
Détails techniques
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{
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
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],
"notary": {
"name": "Rapha\u00EBl de Vuyst",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-27",
"filing_date": "2022-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
}
],
"is_correction": false,
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"kbo": "0479.396.764",
"name_full": "LA PROVENCE HANDMADE",
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"org_rep_person_name": null,
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},
"co_filed_documents": [
"uitgifte van de akte",
"5 volmachten",
"verslag van de bestuurders"
],
"corrected_publication_numac": null
}20-04-2022 Transfert du siège social de Brugge à Brussel
- Torhoutse Steenweg 272, 8200 Brugge → Lombardstraat 33 bus 0, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Lombardstraat 33 bus 0, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Lombardstraat",
"country": "BE",
"postcode": "1000",
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},
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"region": "vlaams_gewest",
"street": "Torhoutse Steenweg",
"country": "BE",
"postcode": "8200",
"box_number": null,
"street_number": "272",
"locality_suffix": null
},
"effective_date": "2022-03-29",
"evidence_quote": "Verplaatsing van het adres van de zetel Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Torhoutse Steenweg 272, 8200 Brugge naar Lombardstraat 33 bus 0, 1000 Brussel, en dit vanaf 29/03/2022.",
"region_changed": true,
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"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
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}
],
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},
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"pub_date": null,
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"act_kind_objet": "Zetel (zetelverplaatsing)"
},
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"body": "bevoegde_bestuursorgaan",
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},
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},
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"In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie"
]
}