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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
14-11-2024
Changement de siège
Tous les actes · 2
mis à jour il y a 1 an
2024
14-11-2024 2 administrateurs nommés, 1 démissionnaire
- CAVALIERE Riccardo — Bestuurder
- CAVALIERE Leandro — Bestuurder
- CAVALIERE Francesco — Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
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"name": "CAVALIERE Francesco",
"address": "3600 Genk, Cockerillplaats 14",
"birth_date": "1962-05-26",
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},
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"effective_date": "2024-10-11",
"evidence_quote": "De vergadering besluit om, met ingang van 11 oktober 2024, ontslag en kwijting te verlenen als bestuurder aan de heer CAVALIERE Francesco",
"decharge_status": null,
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},
{
"kind": "director_in",
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"name": "CAVALIERE Riccardo",
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"profession": null,
"birth_place": "Genk"
},
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"effective_date": "2024-10-11",
"evidence_quote": "Worden vervolgens benoemd tot bestuurders, met ingang van 11 oktober 2024 en voor onbepaalde duur, en die aanvaarden: \u2022 CAVALIERE Riccardo",
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{
"kind": "director_in",
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"name": "CAVALIERE Leandro",
"address": "3900 Pelt, Bakenhofweg 7",
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},
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{
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},
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"evidence_quote": "voor PIVETE BV CAVALIERE Leandro bestuurder",
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],
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-14",
"filing_date": "2024-10-11",
"act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDERS - WIJZIGING ZETEL"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "PIVETE",
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-11-2024 Transfert du siège social au sein de Genk
- Cockerillplaats 14, 3600 Genk → 3600 Genk, Seinhuisstraat 1 bus 7
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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},
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},
"effective_date": "2024-10-11",
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"region_changed": false,
"is_statute_change": true,
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"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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}
],
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},
"act_meta": {
"language": "mixed",
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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},
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},
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}