Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
3 actes Évolution de l'adresse · 1
08-02-2024
Changement de siège
Tous les actes · 3
mis à jour il y a 1 an
2024
17-12-2024 1 administrateur nommé, 1 démissionnaire
- Ludivine Dewelle — Bestuurder
- Ludivine DEWELLE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludivine DEWELLE",
"address": null,
"birth_date": null,
"profession": "Avocate",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-12",
"evidence_quote": "donner acte \u00E0 Ma\u00EEtre Ludivine DEWELLE de sa d\u00E9mission d\u0027administratrice avec effet au 12.11.2024 et d\u00E9charge compl\u00E8te de son mandat lui est accord\u00E9e sans r\u00E9serve.",
"decharge_status": "granted",
"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": "Ludivine Dewelle",
"address": "7000 MONS Rue Notre Dame, 67",
"birth_date": null,
"profession": "Avocate",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1015.600.985",
"name": "Ludivine Dewelle Avocate",
"address": "7000 MONS Rue Notre Dame, 67",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-11-12",
"evidence_quote": "Il r\u00E9sulte \u00E0 l\u0027unanimit\u00E9 de ce m\u00EAme PV qu\u0027est nomm\u00E9e en qualit\u00E9 d\u0027administratrice avec effet au 12.11.2024 La SRL \u003C Ludivine Dewelle Avocate \u00BB en abr\u00E9g\u00E9 \u003C LDA \u00BB, \u0412\u0421\u0415 1015600985, dont le si\u00E8ge social est sis \u00E0 7000 MONS Rue Notre Dame, 67, repr\u00E9sent\u00E9e par son administratrice Ludivine Dewelle.",
"decharge_status": null,
"mandate_duration": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-17",
"filing_date": "2024-12-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.076.591",
"name_full": "DIKEOS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre BOURSIN",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-02-2024 Transfert du siège social
Notaire:
Julien FRANEAU · Mons
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Avenue d\u0027HYON 49/0-01 0 7000 MONS",
"city": "MONS",
"region": "waals_gewest",
"street": "Avenue d\u0027HYON",
"country": "BE",
"postcode": "7000",
"box_number": "0-01 0",
"street_number": "49",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 3,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Julien FRANEAU",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-08",
"filing_date": "2024-01-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-01-30",
"unanimous": true
},
"subject_company": {
"kbo": "0433.076.591",
"name_full": "DIKEOS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Julien FRANEAU",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"statuts coordonn\u00E9s"
]
}2022
15-04-2022 Thierry LOTH démissionne de son mandat de gérant
- Thierry LOTH — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "Thierry LOTH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Ma\u00EEtre Thierry LOTH avec effet r\u00E9troactif au mars 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-03-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.076.591",
"name_full": "DIKEOS",
"legal_form": "SRL"
},
"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": [],
"corrected_publication_numac": null
}