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
07-10-2002
Changement de siège
Tous les actes · 2
mis à jour il y a 1 an
2024
11-09-2024 2 administrateurs nommés, 1 démissionnaire, 1 reconduit
- Aurélie NOTTET — Directeur
- Roland STIERS — Directeur
- PAULUS Sylvie — Bestuurder
- PAULUS Nancy — Bestuurder
Notaire:
Roland STIERS · Liège
Détails techniques
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"evidence_quote": "L\u2019assembl\u00E9e confirme la d\u00E9mission, en date du 1er juin 2024, de Madame PAULUS Sylvie ; elle lui donne d\u00E9charge pleine et enti\u00E8re.",
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"evidence_quote": "L\u2019assembl\u00E9e renouvelle le mandat d\u2019administrateur, pour une dur\u00E9e de six ans, de Madame PAULUS Nancy, mieux d\u00E9sign\u00E9e ci-avant, laquelle, repr\u00E9sent\u00E9e comme dit est, accepte express\u00E9ment son mandat.",
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"evidence_quote": "L\u2019actionnaire unique donne tous pouvoirs \u00E0 Madame PAULUS Nancy pour ex\u00E9cuter toutes les r\u00E9solutions qui pr\u00E9c\u00E8dent et \u00E0 l\u2019effet de requ\u00E9rir toutes inscriptions, modifications, radiations ou formalit\u00E9s administratives quelconques relatives au num\u00E9ro d\u2019entreprise, \u00E0 l\u2019ONSS, et aupr\u00E8s de toutes autres a",
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"evidence_quote": "L\u2019actionnaire unique donne tous pouvoirs \u00E0 Madame PAULUS Nancy pour ex\u00E9cuter toutes les r\u00E9solutions qui pr\u00E9c\u00E8dent et \u00E0 l\u2019effet de requ\u00E9rir toutes inscriptions, modifications, radiations ou formalit\u00E9s administratives quelconques relatives au num\u00E9ro d\u2019entreprise, \u00E0 l\u2019ONSS, et aupr\u00E8s de toutes autres a",
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],
"notary": {
"name": "Roland STIERS",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-11",
"filing_date": "2024-09-09",
"act_kind_objet": "OBJET, DENOMINATION, DEMISSIONS, NOMINATIONS"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-08-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0452.329.212",
"name_full": "VAN HUFFEL-PAULUS",
"legal_form": "SA"
},
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"corrected_publication_numac": null
}2002
07-10-2002 Transfert du siège social vers VERLAINE
- Clos des saules, 31 à 4537 VERLAINE
Détails techniques
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"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Clos des saules, 31 \u00E0 4537 VERLAINE",
"city": "VERLAINE",
"region": "waals_gewest",
"street": "Clos des saules",
"country": "BE",
"postcode": "4537",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
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"effective_date": null,
"evidence_quote": "D\u0027un extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 juin 2002, il r\u00E9sulte que le si\u00E8ge social est transf\u00E9r\u00E9 Clos des saules, 31 \u00E0 4537 VERLAINE.",
"region_changed": false,
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}
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},
"act_meta": {
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"pub_date": "2002-10-07",
"filing_date": "2002-06-30",
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},
"decision": {
"body": "algemene_vergadering",
"date": "2002-06-30",
"unanimous": null
},
"subject_company": {
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"name_full": "CHAUFFAGE ET SANITAIRE PAULUS",
"legal_form": "SOCIETE ANONYME"
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"person_name": "PALLUS Claude",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"Inscription: Registre des groupements europ\u00E9ens d\u0027int\u00E9r\u00EAt \u00E9conomique",
"D\u00E9nomination de la soci\u00E9t\u00E9 au du groupement",
"Forme juridique (en entier)",
"Registre du commerce (si\u00E8ge tribunal \u002B n\u00B0)",
"Num\u00E9ro de T.V.A. ou num\u00E9ro de Registre national des personnes morales"
]
}