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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
12-12-2024
Changement de siège
Tous les actes · 2
mis à jour il y a 1 an
2024
12-12-2024 PRODIS CONSULT nommé administrateur
- PRODIS CONSULT — Bestuurder
Détails techniques
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"evidence_quote": "Par vote s\u00E9par\u00E9, elle donne, \u00E9galement \u00E0 l\u0027unanimit\u00E9, d\u00E9charge pleine et enti\u00E8re aux administrateurs pour leur mandat exerc\u00E9e.",
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},
{
"kind": "director_in",
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"name": "PRODIS CONSULT",
"address": "4700 Eupen, Sch\u00F6nefelderweg 137",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-11-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 novembre 2024 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer la SRL PRODIS CONSULT (BE 0648.782.520), ayant son si\u00E8ge social \u00E0 4700 Eupen, Sch\u00F6nefelderweg 137. repr\u00E9sent\u00E9e par son administrateur Monsieur Joseph Lambertz (N.N.: 64.07.13-385-36) comme administrateur ",
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"value": "2031"
},
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-12",
"filing_date": "2024-12-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-30",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-30",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-30",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-30",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-30",
"unanimous": true
}
],
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"org_rep_person_name": "Joseph Lambertz",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-12-2024 Transfert du siège social au sein de Eupen
- Rue Herbesthal 150 à 4700 Eupen → Schönefelderweg 137 à 4700 Eupen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"city": "Eupen",
"region": "waals_gewest",
"street": "Sch\u00F6nefelderweg",
"country": "BE",
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"postcode": "4700",
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"street_number": "150",
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},
"effective_date": "2024-11-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 novembre 2024 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix le transfert du si\u00E8ge social \u00E0 la nouvelle adresse Sch\u00F6nefelderweg 137 \u00E0 4700 Eupen.",
"region_changed": false,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-12",
"filing_date": "2024-12-03",
"act_kind_objet": "modification du si\u00E8ge social"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-11-30",
"unanimous": true
},
"subject_company": {
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}