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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
16-04-2024
Changement de siège
Tous les actes · 2
mis à jour il y a 2 ans
2024
16-04-2024 Transfert du siège social de Scherpenheuvel-Zichem à Brussel
- 3272 Testelt, Biezebeemden 3 → 1000 Brussel, Koloniënstraat 11
Notaire:
Walter VANHENCXTHOVEN · Herentals
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Brussel, Koloni\u00EBnstraat 11",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koloni\u00EBnstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "3272 Testelt, Biezebeemden 3",
"city": "Scherpenheuvel-Zichem",
"region": "vlaams_gewest",
"street": "Biezebeemden",
"country": "BE",
"postcode": "3272",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Walter VANHENCXTHOVEN",
"firm_city": null,
"firm_name": null,
"office_city": "Herentals",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-16",
"filing_date": "2024-04-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-11",
"unanimous": null
},
"subject_company": {
"kbo": "0849.291.616",
"name_full": "CONGOO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie akte",
"ontslag en benoeming bestuurder(s)",
"historiek met geco\u00F6rdineerde statuten"
]
}16-04-2024 1 administrateur nommé, 1 reconduit
- YOURISH Mohammad Ilyas — Bestuurder
- Jean Pauwels — Bestuurder
Notaire:
Walter VANHENCXTHOVEN · Herentals
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder(s), thans bestuurder(s), voor de uitoefening van zijn mandaat zowel voor het voorbije boekjaar 2023 als voor het huidig lopend boekjaar tot 31 maart 2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Pauwels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de heer Jean Pauwels, die heeft aanvaard.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YOURISH Mohammad Ilyas",
"address": null,
"birth_date": "1994-07-18",
"profession": null,
"birth_place": "Parwan, Afghanistan"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-04-08",
"evidence_quote": "de heer YOURISH Mohammad Ilyas, geboren te Parwan (Afghanistan) op 18 juli 1994, die heeft aanvaard.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Walter VANHENCXTHOVEN",
"firm_city": null,
"firm_name": null,
"office_city": "Herentals",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-16",
"filing_date": "2024-04-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0849.291.616",
"name_full": "CONGOO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie akte",
"ontslag en benoeming bestuurder(s)",
"historiek met geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}