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Moniteur belge — actes
2 actes Évolution de l'adresse · 2
28-03-2023
Changement de siège
28-03-2023
Changement de siège
Tous les actes · 2
mis à jour il y a 3 ans
2023
28-03-2023 Transfert du siège social vers Bruxelles
- Champ du Vert Chasseur 9, 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Champ du Vert Chasseur",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-09-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire approuve la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers le Champ du Vert Chasseur, n\u00B09 \u00E0 1000 Bruxelles \u00E0 partir du 15 septembre 2022.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-03-28",
"filing_date": "2023-03-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-12-31",
"unanimous": null
},
"subject_company": {
"kbo": "0444.087.675",
"name_full": "JAMAR CORINE",
"legal_form": "SC"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "CORINE JAMAR",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}28-03-2023 Transfert du siège social de Ixelles à Bruxelles
- Rue du Sceptre 37, 1050 Ixelles → Champ du Vert Chasseur, n°9 à 1000 Bruxelles
Notaire:
CORINE JAMAR · Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Champ du Vert Chasseur, n\u00B09 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Champ du Vert Chasseur",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Sceptre 37, 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Sceptre",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "37",
"locality_suffix": "(Ixelles)"
},
"effective_date": "2022-09-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire approuve la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers le Champ du Vert Chasseur, n\u00B09 \u00E0 1000 Bruxelles \u00E0 partir du 15 septembre 2022.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "CORINE JAMAR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-03-28",
"filing_date": "2023-03-20",
"act_kind_objet": "Objet de l\u0027acte: Transfert de si\u00E8ge social"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-31",
"unanimous": true
},
"subject_company": {
"kbo": "0444.087.675",
"name_full": "JAMAR CORINE",
"legal_form": "SC"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "CORINE JAMAR",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 d\u00E9cembre 2022"
]
}