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
14-11-2022
Changement de siège
Tous les actes · 2
mis à jour il y a 3 ans
2022
14-11-2022 1 administrateur nommé, 1 démissionnaire
- MINNE Corentin — Bestuurder
- MINNE Corentin — Zaakvoerder
Notaire:
Gaétan BLEECKX · Saint-Gilles Bruxelles
Détails techniques
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"name": "MINNE Corentin",
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur MINNE Corentin, lui a donn\u00E9 d\u00E9charge de sa fonction depuis la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
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"evidence_quote": "a proc\u00E8d\u00E9 imm\u00E9diatement \u00E0 sa nomination en qualit\u00E9 d\u2019administrateur non statutaire sans limitation de dur\u00E9e.",
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},
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{
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"evidence_quote": "L\u2019assembl\u00E9e qui nomme le ou les administrateur(s) fixe leur nombre, la dur\u00E9e de leur mandat et, en cas de pluralit\u00E9, leurs pouvoirs.",
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],
"notary": {
"name": "Ga\u00E9tan BLEECKX",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Gilles Bruxelles",
"is_associated": false
},
"act_meta": {
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"pub_date": "2022-11-14",
"filing_date": "2022-11-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-26",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0896.889.120",
"name_full": "MINAURFIN",
"legal_form": "SRL"
},
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},
"co_filed_documents": [
"d\u0027une exp\u00E9dition du proc\u00E8s verbal",
"d\u0027un exemplaire du texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}14-11-2022 Établissement du siège social à Ganshoren
- Square du Centenaire 6 : 1083 Ganshoren
Notaire:
Gaétan BLEECKX · Saint-Gilles Bruxelles
Détails techniques
{
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{
"kind": "zetel_transfer_cross_border_in",
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"new_address": {
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"city": "Woluwe-Saint-Pierre",
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},
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
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},
"act_meta": {
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"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s verbal",
"exemplaire du texte coordonn\u00E9 des statuts"
]
}