Résumé:
Other address changeNotaire:
Didier BRUSSELMANS · Berchem-Sainte-AgatheÉtude:
BRUSSELMANS & PARENT, Notaires associés
Détails techniques
{
"notary": {
"name": "Didier BRUSSELMANS",
"firm_city": null,
"firm_name": "BRUSSELMANS \u0026 PARENT, Notaires associ\u00E9s",
"office_city": "Berchem-Sainte-Agathe",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-29",
"filing_date": "2023-12-27",
"act_kind_objet": "CONSTITUTION"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-12-22",
"unanimous": true
},
"agm_change": {
"new_schedule": "le dernier vendredi du mois de mai \u00E0 15.00 heures",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "7331 Saint-Ghislain, rue des Azal\u00E9es 3",
"address_old": "L-8399 Windhof (Grand-Duch\u00E9 du Luxembourg), rue de l\u2019 Industrie 20",
"effective_date": "2023-12-22",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "1003.960.688",
"name_full": "FIB-SERVICES INTERNATIONAL",
"legal_form": "SARL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition, statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": "31",
"new_start_mm_dd": "01",
"old_start_mm_dd": "01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "ODL"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}