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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
17-03-2022
Changement de siège
Tous les actes · 2
mis à jour il y a 4 ans
2022
17-03-2022 1 administrateur nommé, 1 démissionnaire
- Nagaratnam Nirupan — Bestuurder
- Chrysanthu, Jackson — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chrysanthu, Jackson",
"address": "binnenstraat 63 9300 AALST",
"birth_date": null,
"profession": null,
"birth_place": "jaffna, Sri Lanka"
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-02-22",
"evidence_quote": "De heer Chrysanthu, Jackson geboren te jaffna (Srilanka) Wonende te binnenstraat 63 9300 AALST neemt ontslag van de functie van Bestuurder en gaat uit van Maatschapij De Algemene vergadering aanvaardt zijn ontslag en ontheft hem van zijn mandaaten.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nagaratnam Nirupan",
"address": "rue van campenhout 68 1000 Brussels",
"birth_date": "1984-09-30",
"profession": null,
"birth_place": "kopay, Sri Lanka"
},
"reason": null,
"subkind": "regular",
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"statutory": null,
"compensated": false,
"effective_date": "2022-02-22",
"evidence_quote": "De Heer Nagaratnam Nirupan geboren te kopay(srilanka) op 30/09/1984 wonende te rue van campenhout 68 1000 Brussels benoemd tot Bestuurder voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
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"name": "Chrysanthu, Jackson",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"compensated": null,
"effective_date": null,
"evidence_quote": "Bestuurder uitgaande: Chrysanthu, Jackson",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
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"name": "Nagaratnam Nirupan",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Nieuw Bestuurder: Nagaratnam Nirupan",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Pieters-Leeuw",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-02-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-02-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.465.244",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-03-2022 Transfert du siège social de Sint-Pieters-Leeuw à Sint-Gillis
- Bergensesteenweg 423A /12 1600 Sint-Pieters-Leeuw → Paul-Henri Spaaklaan 13 1060 Sint-Gillis (bij-Brussel)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Paul-Henri Spaaklaan 13 1060 Sint-Gillis (bij-Brussel)",
"city": "Sint-Gillis",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Paul-Henri Spaaklaan",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "13",
"locality_suffix": "(bij-Brussel)"
},
"old_address": {
"raw": "Bergensesteenweg 423A /12 1600 Sint-Pieters-Leeuw",
"city": "Sint-Pieters-Leeuw",
"region": "vlaams_gewest",
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1600",
"box_number": "12",
"street_number": "423A",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-02-22",
"act_kind_objet": "B.G.V. VAN 22/02/2022 - Ontslag - benoeming bestuurder.Wijziging maatschappelijke zetel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-02-22",
"unanimous": true
},
"subject_company": {
"kbo": "0459.465.244",
"name_full": "DATAPHONE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}