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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
18-09-2023
Changement de siège
Tous les actes · 2
mis à jour il y a 2 ans
2023
18-09-2023 Transfert du siège social de Ixelles à Uccle
- Rue Alphonse Renard 5 à 1050 Ixelles → Avenue Montjoie 138 1180 Uccle
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Montjoie 138\n1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Montjoie",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "138",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Alphonse Renard 5 \u00E0 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Alphonse Renard",
"country": "BE",
"postcode": "1050",
"box_number": "10",
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2023-09-05",
"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": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"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": null,
"filing_date": "2023-09-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-09-05",
"unanimous": null
},
"subject_company": {
"kbo": "0860.223.021",
"name_full": "G. CONSULTING",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Calomme",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge",
"Mod DOC 19.01",
"Copie \u00E0 publier aux annexes au Moniteur belge",
"apres d\u00E9p\u00F4t de ladtease/Re\u00E7u le",
"08 SEP. 2023",
"au greffe du tribunal de l\u0027entreprise",
"frampaphene de Brtivelles",
"Greffe",
"le,"
]
}2022
05-04-2022 Nathalie Calomme nommé administrateur
- Nathalie Calomme — Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guillaume de Verg\u00E8s",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-03-31",
"evidence_quote": "le mandat d\u0027administrateur de monsieur Guillaume de Verg\u00E8s sera exerc\u00E9 \u00E0 titre gratuit \u00E0 compter du 31 mars 2022.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nathalie Calomme",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0759.412.703",
"name": "SRL COMPAGNIE FIDUCIAIRE ET DE GESTION",
"address": "avenue Paul Pastur 359 \u00E0 6032 Mont-sur-Marchienne",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 la SRL COMPAGNIE FIDUCIAIRE ET DE GESTION, dont le si\u00E8ge est sis avenue Paul Pastur 359 \u00E0 6032 Mont-sur-Marchienne, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0759.412.703, \u00E0 ses administrateurs ainsi qu\u0027\u00E0 ses em",
"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": "mixed",
"pub_date": "2022-04-05",
"filing_date": "2022-03-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0860.223.021",
"name_full": "G. CONSULTING",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Calomme",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}