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Moniteur belge — actes
3 actes Évolution de l'adresse · 1
27-02-2023
Changement de siège
Tous les actes · 3
mis à jour il y a 3 ans
2023
27-02-2023 1 administrateur nommé, 1 démissionnaire
- PISCOPO Dario — Bestuurder
- PISCOPO Gennaro — Zaakvoerder
Notaire:
Laetitia HAŸEZ · Jauche
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": "43.04.01-267.52",
"name": "PISCOPO Gennaro",
"address": "1331 Rixensart, Avenue Van Beethoven, 18",
"birth_date": "1943-04-01",
"profession": null,
"birth_place": "Naples, IT"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s : - Monsieur PISCOPO Gennaro, n\u00E9 \u00E0 Naples (Italie) le 1er avril 1943, inscrit au registre national sous le num\u00E9ro 43.04.01-267.52, domicili\u00E9 \u00E0 1331 Rixensart, Avenue Van Beethoven, 18.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PISCOPO Dario",
"address": null,
"birth_date": null,
"profession": "pr\u00E9qualifi\u00E9",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur PISCOPO Dario, pr\u00E9qualifi\u00E9, ici pr\u00E9sent, qui accepte et confirme qu\u2019il n\u2019est pas frapp\u00E9 d\u2019 - une d\u00E9cision qui s\u2019y oppose.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Laetitia HA\u0178EZ",
"firm_city": null,
"firm_name": null,
"office_city": "Jauche",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-27",
"filing_date": "2023-02-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.404.687",
"name_full": "RINO COIFFURE-DAMES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-02-2023 Transfert du siège social de Saint-Gilles à Etterbeek
- Rue Maurice Wilmotte 53 : 1060 Saint-Gilles → 1040 Etterbeek, Avenue de la Chasse, 133-135
Notaire:
Laetitia HAŸEZ · Jauche
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1040 Etterbeek, Avenue de la Chasse, 133-135",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de la Chasse",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "133-135",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Maurice Wilmotte 53 : 1060 Saint-Gilles",
"city": "Saint-Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Maurice Wilmotte",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "53",
"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": 2,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Laetitia HA\u0178EZ",
"firm_city": null,
"firm_name": null,
"office_city": "Jauche",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-02-27",
"filing_date": "2023-02-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e generale extraordinaire",
"date": "2023-02-22",
"unanimous": true
},
"subject_company": {
"kbo": "0403.404.687",
"name_full": "RINO COIFFURE-DAMES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2004
10-03-2004 Publication au Moniteur belge — Modification mineure
Résumé:
Officer designation
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2004-03-10",
"filing_date": "2003-12-26",
"act_kind_objet": "Reelection d\u0027un g\u00E9rant \u0026 transfert du si\u00E8ge social de la Soci\u00E9t\u00E9"
},
"decision": {
"body": "algemene_vergadering",
"date": "2003-12-26",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "1060 St Gilles, rue Maurice Wilmotte n\u00B0 53",
"address_old": "AVENUE LOUISE N\u00B0 174 1050 BRUXELLES",
"effective_date": "2004-01-01",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "gerant",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "PISCOPO Gennaro"
},
"subject_company": {
"kbo": "0403.404.687",
"name_full": "RINO COIFFURE-DAMES",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "gerant",
"organ": "bestuursorgaan",
"person_name": "PISCOPO Gennaro"
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}