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Moniteur belge — actes
5 actes Évolution de l'adresse · 2
31-01-2024
Changement de siège
31-01-2024
Changement de siège
Tous les actes · 5
mis à jour il y a 2 ans
2024
31-01-2024 Décharge accordée aux administrateurs
Notaire:
Magali GRIETENS · Jette
Détails techniques
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"act_meta": {
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"filing_date": "2024-01-29",
"act_kind_objet": "Objet de l\u0027acte:"
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"body": "algemene_vergadering",
"date": "2024-01-25",
"unanimous": true
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"une exp\u00E9dition de l\u0027acte",
"texte des statuts coordonn\u00E9s",
"procurations"
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}31-01-2024 Transfert du siège social vers Jette
- 1090 Jette, Rue de l'Eglise Saint-Pierre 31
Notaire:
Magali GRIETENS · Jette
Détails techniques
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"raw": "Rue Achille Detienne 20 : 1030 Schaerbeek",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Achille Detienne",
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},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-31",
"filing_date": "2024-01-29",
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"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-01-25",
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},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"texte des statuts coordonn\u00E9s",
"procurations"
]
}31-01-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
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},
"subject_company": {
"kbo": "0452.478.472",
"name_full": "EXPRESSION DU TERROIR"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}31-01-2024 BRUT Henri nommé administrateur
- BRUT Henri — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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"rrn": null,
"name": "BRUT Henri",
"address": null,
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"subject_company": {
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}
}31-01-2024 Transfert du siège social de Schaerbeek à Jette
- Rue Achille Detienne 20, 1030 Schaerbeek → 1090 Jette, Rue de l'Eglise-Saint-Pierre 31/0M/H
Notaire:
Magali GRIETENS · Jette
Détails techniques
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"effective_date": "2024-01-25",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant 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 : - Monsieur BRUT Henri, domicili\u00E9 \u00E0 1090 Jette, Rue de l\u0027Eglise-Saint-Pierre 31/0M/H",
"region_changed": false,
"is_statute_change": true,
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"old_address_source": "act_body",
"statute_clause_text": "L\u2019adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.",
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}