Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
2 actes Évolution de l'adresse · 1
04-07-2023
Changement de siège
Tous les actes · 2
mis à jour il y a 2 ans
2023
04-07-2023 Transfert du siège social vers Watermael-Boitsfort
- 1170 Watermael-Boitsfort, Avenue des Nymphes 1A
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1170 Watermael-Boitsfort, Avenue des Nymphes 1A",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des Nymphes",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "1A",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-06-26",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1170 Watermael-Boitsfort, Avenue des Nymphes 1A.",
"region_changed": false,
"is_statute_change": true,
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"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": {
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-06-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-06-20",
"unanimous": true
},
"subject_company": {
"kbo": "0446.693.611",
"name_full": "JARISOL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Fiducial Expertise SA",
"person_name": null,
"org_rep_person_name": "Felaniaina Rakotomanantsoa",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"nexes du Moniteur belge"
]
}09-02-2023 1 administrateur nommé, 1 démissionnaire
- Vael Christine Sophie — Bestuurder
- Van Meerbeeck Jil Valérie — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Van Meerbeeck Jil Val\u00E9rie",
"address": "Place du Logis n\u00B06 \u00E0 1170 Watermael-Boitsfort",
"birth_date": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
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"effective_date": null,
"evidence_quote": "La d\u00E9mission d\u0027administrateur de Madame Van Meerbeeck Jil Val\u00E9rie, domicili\u00E9 Place du Logis n\u00B06 \u00E0 1170 Watermael-Boitsfort, est accept\u00E9e \u00E0 partir de ce jour.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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},
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"effective_date": null,
"evidence_quote": "Il est donn\u00E9 \u00E0 Madame Van Meerbeeck Jil Val\u00E9rie, d\u00E9charge de son mandat jusqu\u0027\u00E0 ce jour.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vael Christine Sophie",
"address": "Lennikseweg n\u00B012 \u00E0 1700 Dilbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La nomination d\u0027administrateur de Madame Vael Christine Sophie, domicili\u00E9 Lennikseweg n\u00B012 \u00E0 1700 Dilbeek, est accept\u00E9e \u00E0 partir de ce jour.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Fiducial Expertise SA",
"address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 181",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ensuite de\u0027quoi, le conseil donne mandat \u00E0 Fiducial Expertise SA - agence Watermael-Boitsfort, sise \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 181, repr\u00E9sent\u00E9e par Felaniaina Rakotomanantsoa, expert-comptable et conseil fiscal certifi\u00E9, en vue de publication des d\u00E9cis\u00EDons ci-dessous aux annexe",
"decharge_status": null,
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"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-08-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-08-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"legal_form": "SRL"
},
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"person_name": "Felaniaina Rakotomanantsoa",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}