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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
03-01-2024
Changement de siège
Tous les actes · 2
mis à jour il y a 2 ans
2024
03-01-2024 Transfert du siège social de Charleroi à Mont-Sur-Marchienne
- Avenue Paul Pastur 59 - 6032 Charleroi → Avenue Paul Pastur 68, 6032 Mont-Sur-Marchienne.
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Paul Pastur 68, 6032 Mont-Sur-Marchienne.",
"city": "Mont-Sur-Marchienne",
"region": "waals_gewest",
"street": "Avenue Paul Pastur",
"country": "BE",
"postcode": "6032",
"box_number": null,
"street_number": "68",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Paul Pastur 59 - 6032 Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Avenue Paul Pastur",
"country": "BE",
"postcode": "6032",
"box_number": null,
"street_number": "59",
"locality_suffix": null
},
"effective_date": "2023-12-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir de ce jour",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-12-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-09-30",
"unanimous": true
},
"subject_company": {
"kbo": "0447.743.288",
"name_full": "D6",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}2023
18-01-2023 Changement de représentant permanent
Notaire:
Bénédicte COLLARD · Fontaine-l'EvêqueÉtude:
Emmanuel LAMBIN & Bénédicte COLLARD, Notaires Associés
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre DAUE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission du g\u00E9rant statutaire actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Pierre Raymond Lucienne Ghislain DAUE",
"address": "Charleroi (Mont-sur-Marchienne), rue du Centenaire, 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e confirme avoir pris connaissance de la d\u00E9signation par la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e DOCAPI de Monsieur DAUE Pierre Raymond Lucienne Ghislain, domicili\u00E9 \u00E0 Charleroi (Mont-sur-Marchienne), rue du Centenaire, 5, comme son repr\u00E9sentant permanent dans le cadre du mandat d\u2019admini",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0: 6032 Mont-sur-Marchienne, rue Paul Pastur, 59.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "B\u00E9n\u00E9dicte COLLARD",
"firm_city": null,
"firm_name": "Emmanuel LAMBIN \u0026 B\u00E9n\u00E9dicte COLLARD, Notaires Associ\u00E9s",
"office_city": "Fontaine-l\u0027Ev\u00EAque",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-18",
"filing_date": "2023-01-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.743.288",
"name_full": "D6",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BENEDICTE COLLARD",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s d\u00E9pos\u00E9s dans la base des donn\u00E9es des statuts via FEDNOT"
],
"corrected_publication_numac": null
}