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Moniteur belge — actes
5 actes Tous les actes · 5
mis à jour il y a 7 mois
2025
06-11-2025 1 administrateur nommé, 1 démissionnaire
- SINGH Sukhjinder — Bestuurder
- SINGH Manjinder — Bestuurder
Détails techniques
{
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"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de mandater la SRL Accountant and Tax Adviser, num\u00E9ro d\u0027entreprise 0473.332.185, avenue de Limburg Stirum 250 \u00E0 1780 Wemmel, repr\u00E9sent\u00E9e par Madame Anouk CLUDTS ou Monsieur Alain CLUDTS, avec possibilit\u00E9 de d\u00E9l\u00E9gation \u00E0 un de ses collaborateurs, pour effectuer les d\u00E9mar",
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"notary": {
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"act_meta": {
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"filing_date": "2025-10-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-21",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-11-2025 Modification des statuts
Détails techniques
{
"notary": {
"name": null,
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},
"act_meta": {
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"filing_date": "2025-10-30",
"act_kind_objet": "D\u00E9mission - Nomination - Mandat - Actionnariat"
},
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"name_full_before": "\u0421\u041A\u0410",
"current_zetel_raw": "avenue Guillaume De Greef 53 \u00E0 1090 Jette",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
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"special_mandates": [
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"articles_modified": [],
"governance_change": {
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"admin_delegated_added": [
{
"name": "Anouk CLUDTS",
"excluded_powers": []
},
{
"name": "Alain CLUDTS",
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}
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 06/11/2025 - Annexes du Moniteur belge"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}06-11-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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},
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"special_mandates": [
{
"quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de mandater la SRL Accountant and Tax Adviser, num\u00E9ro d\u0027entreprise 0473.332.185, avenue de Limburg Stirum 250 \u00E0 1780 Wemmel, repr\u00E9sent\u00E9e par Madame Anouk CLUDTS ou Monsieur Alain CLUDTS, avec possibilit\u00E9 de d\u00E9l\u00E9gation \u00E0 un de ses collaborateurs, pour effectuer les d\u00E9marches n\u00E9cessaires suite \u00E0 la d\u00E9mission et la nomination et, plus sp\u00E9cifiquement, au d\u00E9p\u00F4t des documents au greffe afin de faire publier la d\u00E9mission et la nomination au Moniteur belge.",
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"governance_change": {
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}
}06-11-2025 1 administrateur nommé, 1 démissionnaire
- SINGH Sukhjinder — Bestuurder
- SINGH Manjinder — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "SINGH Manjinder",
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},
"effective_date": "2025-01-21",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 \u00E0 la d\u00E9mission de l\u0027administrateur, Monsieur SINGH Manjinder, n\u00E9 le 17/01/1990, domicili\u00E9 \u00E0 1020 Bruxelles, avenue Houba de Strooper 25 bo\u00EEte 002. La d\u00E9mission sortira son effet en date du 21 janvier 2025."
},
{
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},
"effective_date": "2025-01-21",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 \u00E0 la nomination d\u0027un nouvel administrateur, Monsieur SINGH Sukhjinder, n\u00E9 le 12/11/1987, domicili\u00E9 \u00E0 3800 Saint-Trond, Stationsstraat 47 bo\u00EEte 0101. La nomination sortira son effet en date du 21 janvier 2025."
}
],
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},
"subject_company": {
"kbo": "0700.333.367",
"name_full": "CKA",
"legal_form": "SPRL"
}
}2018
25-07-2018 Constitution d'une société (SNC)
Résumé:
oprichting
Détails techniques
{
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"seat": "Avenue Guillaume De Greef 53, 1090 Jette",
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"address": "1020 Bruxelles (Laeken), Emile Wautersstraat 6/b002"
},
"share_class": "ordinary",
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"amount_paid_in_eur": 3000,
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"n_shares_subscribed": 90,
"amount_subscribed_eur": 9000,
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},
{
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"person": {
"dob": null,
"name": "XXX Jatinder Kaur",
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"amount_paid_in_eur": 333.33,
"holder_person_name": "XXX Jatinder Kaur",
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}
],
"capital_eur": 18600,
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},
"initial_directors": [],
"incorporation_date": "2018-07-23",
"post_incorporation_mandates": []
}