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Moniteur belge — actes
5 actes Évolution de l'adresse · 1
02-12-2021
v3.2
Tous les actes · 5
mis à jour il y a 3 ans
2023
21-02-2023 1 administrateur nommé, 1 démissionnaire
- Alexandre Marlier — Bestuurder
- Dylan Vanmuylder — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Marlier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur benoemd tot bestuurder voor een onbeppaalde duur de heer Alexandre Marlier, hier aanwezig en die aanvaardt.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dylan Vanmuylder",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur aanvaardt het ontslag van de heer Dylan Vanmuylder en dankt hem voor het geleverde werk. Kwinting van zijn mandaat zal worden gevraagd op de eerstvolgende gewone algemene vergadering.",
"decharge_status": "pending_next_agm",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-21",
"filing_date": "2023-02-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-12-30",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-12-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0767.643.944",
"name_full": "DYLEX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dylan VANMUYLDER",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-02-2023 1 administrateur nommé, 1 démissionnaire
- Alexandre Marlier — Bestuurder
- Dylan Vanmuylder — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Marlier",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur benoemd tot bestuurder voor een onbeppaalde duur de heer Alexandre Marlier, hier aanwezig en die aanvaardt."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dylan Vanmuylder",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur aanvaardt het ontslag van de heer Dylan Vanmuylder en dankt hem voor het geleverde werk. Kwinting van zijn mandaat zal worden gevraagd op de eerstvolgende gewone algemene vergadering.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0767.643.944",
"name_full": "DYLEX",
"legal_form": "BV"
}
}2021
02-12-2021 Alexandre Marlier démissionne de son mandat d'administrateur
- Alexandre Marlier — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Marlier",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-01",
"evidence_quote": "De Raad van Bestuur aanvaardt het ontslag van de heer Alexandre Marlier en dankt hem voor het geleverde werk. Kwinting van zijn mandaat zal worden gevraagd op de eerstvolgende gewone algemene vergadering.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0767.643.944",
"name_full": "DYLEX",
"legal_form": "BV"
}
}02-12-2021 Transfert du siège social de Lembeek à KRAAINEM
- Stationstraat 36, 1502 Lembeek → Chaussée de Malines 455, 1950 KRAAINEM
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "KRAAINEM",
"region": "Brussels Gewest",
"street": "Chauss\u00E9e de Malines",
"country": "BE",
"postcode": "1950",
"box_number": "1",
"street_number": "455"
},
"old_address": {
"city": "Lembeek",
"region": "Vlaams Gewest",
"street": "Stationstraat",
"country": "BE",
"postcode": "1502",
"box_number": null,
"street_number": "36"
},
"effective_date": "2021-09-01",
"evidence_quote": "De Raad van Bestuur beslist om de maatschappelijk zetel van de vennootschap vanaf deze datum te verplaatsen naat het volgende adres: 1950 KRAAINEM, Chauss\u00E9e de Malines 455, bus 1."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0767.643.944",
"name_full": "DYLEX",
"legal_form": "BV"
}
}03-05-2021 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1502 Lembeek, Stationsstraat 36",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1999-11-16",
"name": "Marlier Alexandre",
"niss": null,
"address": "7090 Braine-le-Comte, Chemin Vert 20"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "Marlier Alexandre",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1999-11-29",
"name": "Vanmuylder Dylan",
"niss": null,
"address": "7090 Braine-le-Comte, rue du Gazom\u00E8tre 12"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "Vanmuylder Dylan",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 6000,
"subject_company": {
"kbo": "0767.643.944",
"name_full": "DYLEX",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-04-29",
"post_incorporation_mandates": []
}