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1 événement du Moniteur belge10-04-2026
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Moniteur belge — actes
3 actes Évolution de l'adresse · 2
29-05-2024
Changement de siège
21-04-2023
Changement de siège
Tous les actes · 3
mis à jour il y a 2 ans
2024
29-05-2024 Transfert du siège social de Esneux à Herstal
- Rue de Poulseur, 17 à 4130 Esneux → Rue de Hermée, 255 à 4040 Herstal
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Herm\u00E9e, 255 \u00E0 4040 Herstal",
"city": "Herstal",
"region": "waals_gewest",
"street": "Rue de Herm\u00E9e",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "255",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Poulseur, 17 \u00E0 4130 Esneux",
"city": "Esneux",
"region": "waals_gewest",
"street": "Rue de Poulseur",
"country": "BE",
"postcode": "4130",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"effective_date": "2024-03-04",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "immediate",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-29",
"filing_date": "2024-05-02",
"act_kind_objet": "D\u00E9mission d\u0027Administrateur/Transfert du si\u00E8ge social"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-04",
"unanimous": null
},
"subject_company": {
"kbo": "0894.527.664",
"name_full": "NET SERVICE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0778.886.541",
"org_name": "JMB Assets et Management",
"person_name": null,
"org_rep_person_name": "Jean-Marc Bourdouch",
"person_role_at_subject": null
},
"co_filed_documents": []
}2023
21-04-2023 2 administrateurs nommés, 1 démissionnaire
- Jean-Pierre LANDRAIN — Bestuurder
- Jean-Marc BOURDOUCH — Bestuurder
- Valérie JEANPIERRE — Bestuurder
Détails techniques
{
"events": [
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"name": "Val\u00E9rie JEANPIERRE",
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},
"reason": "de_plein_droit_dissolution",
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"compensated": null,
"effective_date": "2023-04-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que depuis la liquidation de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TRIDENT FINANCES (0741389212) en date du 29 d\u00E9cembre 2022, le mandat d\u0027administrateur est exerc\u00E9 dans les fait pas Madame Val\u00E9rie JEANPIERRE.",
"decharge_status": "granted",
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"kbo": "0785.941.114",
"name": "SRL ACS JPL",
"address": "Avenue Constantin de Gerlache, 45/1, 4000 LIEGE",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": "2023-04-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonction d\u0027administrateur: -La SRL ACS JPL, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0785.941.114 et dont le si\u00E8ge est situ\u00E9 \u00E0 4000 LIEGE, Avenue Constantin de Gerlache, 45/1, repr\u00E9sent\u00E9e par Monsieur Jean-Pierre LANDRAIN.",
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{
"kind": "director_in",
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},
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"via_org": {
"kbo": "0778.886.541",
"name": "SRL JMB Assets \u0026 Management",
"address": "Rue de Poulseur, 17, 4130 ESNEUX",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": "2023-04-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonction d\u0027administrateur: -La SRL JMB Assets \u0026 Management, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0778.886.541 et dont le si\u00E8ge est situ\u00E9 \u00E0 4130 ESNEUX, Rue de Poulseur, 17, repr\u00E9sent\u00E9e par Monsieur Jean-Marc BOURDOUCH.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jean-Michel COLLARD",
"address": null,
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},
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"name": "S.Comm. Jean-Michel COLLARD",
"address": "Avenue du Parc, 40 \u00E0 4650 CHAINEUX",
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},
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"effective_date": "2023-04-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 chacun des administrateurs et \u00E0 Monsieur Jean-Michel COLLARD, expert-comptable, repr\u00E9sentant la S.Comm. Jean-Michel COLLARD, administrateur d\u00E9l\u00E9gu\u00E9 de la S.A. AXIOME ayant ses bureaux Avenue du Parc, 40 \u00E0 4650 CHAINEUX, chacun agissant seul avec facult\u00E9 d",
"decharge_status": null,
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"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-04-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 chacun des administrateurs et \u00E0 Monsieur Jean-Michel COLLARD, expert-comptable, repr\u00E9sentant la S.Comm. Jean-Michel COLLARD, administrateur d\u00E9l\u00E9gu\u00E9 de la S.A. AXIOME ayant ses bureaux Avenue du Parc, 40 \u00E0 4650 CHAINEUX, chacun agissant seul avec facult\u00E9 d",
"decharge_status": null,
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}
],
"notary": {
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},
"act_meta": {
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"pub_date": null,
"filing_date": "2022-12-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0894.527.664",
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},
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"org_kbo": null,
"org_name": "SComm Jean-Michel COLLARD",
"person_name": null,
"org_rep_person_name": "Jean-Michel COLLARD",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire 1/02/2023"
],
"corrected_publication_numac": null
}21-04-2023 Transfert du siège social vers ESNEUX
- Rue de Poulseur, 17-4130 ESNEUX
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Poulseur, 17-4130 ESNEUX",
"city": "ESNEUX",
"region": "waals_gewest",
"street": "Rue de Poulseur",
"country": "BE",
"postcode": "4130",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-04-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue de Poulseur, 17-4130 ESNEUX",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
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"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
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]
}