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PINK MANGO

Actif
Herrmann-Debrouxlaan 54 ·1160 Oudergem, Belgique
BE 0436.089.729
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Moniteur belge — actes

4 actes
Évolution de l'adresse · 1
12-09-2022
Changement de siège
Tous les actes · 4 mis à jour il y a 1 an
2024
24-12-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques Modification des statuts·Grégoire Michaux
Notaire: Grégoire Michaux · Beauvechain
Détails techniques
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Beauvechain",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-24",
    "filing_date": "2024-12-20",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": "24454834",
    "individual_name": "Renaud de BORMAN"
  },
  "subject_company": {
    "kbo": "0436.089.729",
    "name_full_after": "PINK MANGO",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "PINK MANGO",
    "current_zetel_raw": "Avenue Herrmann-Debroux 54 1160 Auderghem",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The assembly confirms that the available capital and legal reserve have been converted into a statutory unavailable capital account and decides to immediately suppress this account to make the funds available for distribution.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    },
    {
      "summary": "The auditor\u0027s report confirms the description of the claim to be contributed, the applied evaluation, and the evaluation methods used, concluding that these methods lead to a contribution value of 2.650.000,00 EUR.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:133\u00A71"
    },
    {
      "summary": "The auditor\u0027s report confirms that the accounting and financial data contained in the special report of the administrative body are faithful and sufficient in all significant aspects to inform the extraordinary general meeting.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gr\u00E9goire Michaux",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte",
    "Statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "capital_increase_kind"
    ],
    "split_ratio": null,
    "shares_after": 125,
    "shares_before": 125,
    "capital_after_eur": 2668550.0,
    "capital_before_eur": 18550.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
28-06-2024 Collette Florine nommé gestion journalière Changement d'administrateurs
  • Collette Florine — Dagelijks bestuur
Détails techniques
{
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Collette Florine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-14",
      "evidence_quote": "La Pr\u00E9sidente attribue la gestion journali\u00E8re \u00E0 Madame Collette Florine.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-02-14"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-02-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.089.729",
    "name_full": "PINK MANGO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mbonyumutwa Mukangabo",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sidente"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
11-12-2023 GU Jingyong démissionne de son mandat d'administrateur Changement d'administrateurs
  • GU Jingyong — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GU Jingyong",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur GU Jingyong fait part \u00E0 l\u0027assembl\u00E9e de son souhait de se retirer de la direction de la soci\u00E9t\u00E9.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-11",
    "filing_date": "2023-12-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.089.729",
    "name_full": "PINK MANGO",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
12-09-2022 Transfert du siège social de Lasne à Auderghem Changement de siège
  • Rue de Lasne, 96 à 1380 Lasne → l'avenue Herrmann-Debroux, 54 à 1160 Auderghem
Détails techniques
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "l\u0027avenue Herrmann-Debroux, 54 \u00E0 1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Herrmann-Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Lasne, 96 \u00E0 1380 Lasne",
        "city": "Lasne",
        "region": "waals_gewest",
        "street": "Rue de Lasne",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "96",
        "locality_suffix": null
      },
      "effective_date": "2022-08-31",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de d\u00E9placer le si\u00E8ge social de la rue de Lasne 96\u00E0 1380Lasne, vers l\u0027avenue Herrmann-Debroux, 54 \u00E0 1160 Auderghem et ce \u00E0 dater de ce jour.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-08-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-08-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.089.729",
    "name_full": "PINK MANGO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "J\u00E9r\u00F4me STEVIGNY",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}