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Moniteur belge — actes

3 actes
Évolution de l'adresse · 2
26-06-2024
Changement de siège
30-05-2022
Changement de siège
Tous les actes · 3 mis à jour il y a 2 ans
2024
26-06-2024 3 démissionnaires Changement d'administrateurs·Stéphanie BILLER
  • POURBAIX Jocelyne Michèle Marie Roberte Rachel — Directeur
  • POURBAIX Isabelle Chantal Louise Marie-Pierre — Directeur
  • POURBAIX Sophie Barbara Nathalie Thérèse Jacqueline Ghislaine — Directeur
Notaire: Stéphanie BILLER · Mons
Détails techniques 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "POURBAIX Jocelyne Mich\u00E8le Marie Roberte Rachel",
        "address": "Villa Paramin n\u00B020, Yaya Groves, Main road, Kittitian Hill, St Kitts and Nevis SKN 0101 West Indies",
        "birth_date": "1957-05-21",
        "profession": null,
        "birth_place": "Mons"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "POURBAIX Isabelle Chantal Louise Marie-Pierre",
        "address": "1560 Hoeilaart, Terhulpsesteenweg 21",
        "birth_date": "1959-06-22",
        "profession": null,
        "birth_place": "Harmignies"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "POURBAIX Sophie Barbara Nathalie Th\u00E9r\u00E8se Jacqueline Ghislaine",
        "address": "1380 Lasne, Rue Bois Paris, 32",
        "birth_date": "1970-10-29",
        "profession": null,
        "birth_place": "Harmignies"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "St\u00E9phanie BILLER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-26",
    "filing_date": "2024-06-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.109.536",
    "name_full": "FIELD",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phanie BILLER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-06-2024 Transfert du siège social de Mons à Harmignies Changement de siège·Stéphanie BILLER
  • Chaussée de Beaumont 342 : 7022 Mons → 7022 Harmignies, rue de Beugnies, 4B
Notaire: Stéphanie BILLER · Mons
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7022 Harmignies, rue de Beugnies, 4B",
        "city": "Harmignies",
        "region": "waals_gewest",
        "street": "rue de Beugnies",
        "country": "BE",
        "postcode": "7022",
        "box_number": "B",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Beaumont 342 : 7022 Mons",
        "city": "Mons",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Beaumont",
        "country": "BE",
        "postcode": "7022",
        "box_number": null,
        "street_number": "342",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "St\u00E9phanie BILLER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-26",
    "filing_date": "2024-06-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-06-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0424.109.536",
    "name_full": "FIELD",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "St\u00E9phanie BILLER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 26/06/2024 - Annexes du Moniteur belge"
  ]
}
2022
30-05-2022 Transfert du siège social de UCCLE à Harmignies Changement de siège
  • AVENUE DES ARCHERES 15 - 1180 UCCLE → Chaussée de Beaumont 342 à 7022 Harmignies
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Beaumont 342 \u00E0 7022 Harmignies",
        "city": "Harmignies",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Beaumont",
        "country": "BE",
        "postcode": "7022",
        "box_number": null,
        "street_number": "342",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE DES ARCHERES 15 - 1180 UCCLE",
        "city": "UCCLE",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE DES ARCHERES",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2022-04",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "mixed",
    "pub_date": "2022-05-30",
    "filing_date": "2022-05-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-04-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0424.109.536",
    "name_full": "FIELD",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}