LONG TERM VALUE CREATION

Actif

SRL·Activités de société holding· 12 ans d'activité

Lambeaulaan 31 ·1200 Sint-Lambrechts-Woluwe, Belgique

Risque : très faible

BE 0537.799.078

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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 · 2

25-09-2024

Changement de siège

27-05-2022

Changement de siège

Tous les actes · 2 mis à jour il y a 1 an

2024

25-09-2024 Transfert du siège social de Schaarbeek à Sint-Lambrechts-Woluwe Changement de siège

Dokter Elie Lambottestraat 153 blok C bus bus 0.7, 1030 Schaarbeek → Lambeaulaan 31, 1200 Sint-Lambrechts-Woluwe

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lambeaulaan 31, 1200 Sint-Lambrechts-Woluwe",
        "city": "Sint-Lambrechts-Woluwe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Lambeaulaan",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dokter Elie Lambottestraat 153 blok C bus bus 0.7, 1030 Schaarbeek",
        "city": "Schaarbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Dokter Elie Lambottestraat",
        "country": "BE",
        "postcode": "1030",
        "box_number": "C bus bus 0.7",
        "street_number": "153",
        "locality_suffix": null
      },
      "effective_date": "2024-03-29",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "nl",
    "pub_date": "2024-09-25",
    "filing_date": "2024-09-17",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2024-03-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0537.799.078",
    "name_full": "LONG TERM VALUE CREATION",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kimberley Cabo",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 25/09/2024",
    "Annexes du Moniteur belge"
  ]
}

2022

27-05-2022 Transfert du siège social au sein de Schaarbeek Changement de siège·Stijn RIJCKBOSCH

Dokter Elie Lambottestraat 153 bus 7 : 1030 Schaarbeek → 1030 Schaarbeek, Dokter Elie Lambottestraat 153, blok C, bus 0.7.

Notaire: Stijn RIJCKBOSCH · De Pinte

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1030 Schaarbeek, Dokter Elie Lambottestraat 153, blok C, bus 0.7.",
        "city": "Schaarbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Dokter Elie Lambottestraat",
        "country": "BE",
        "postcode": "1030",
        "box_number": "C",
        "street_number": "153",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dokter Elie Lambottestraat 153 bus 7 : 1030 Schaarbeek",
        "city": "Schaarbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Dokter Elie Lambottestraat",
        "country": "BE",
        "postcode": "1030",
        "box_number": "C",
        "street_number": "153",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Stijn RIJCKBOSCH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "De Pinte",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-27",
    "filing_date": "2022-05-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-05-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0537.799.078",
    "name_full": "LONG TERM VALUE CREATION",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn RIJCKBOSCH",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ]
}