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PK CONSTRUCTION

Actif
SCS·Travaux de plâtrerie· 13 ans d'activité
Brusselsesteenweg 18 ·1730 Asse, Belgique
BE 0521.736.571
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Moniteur belge — actes

4 actes
Évolution du capital · 1
28-03-2023
Modification du capital
Évolution de l'adresse · 2
28-03-2023
Changement de siège
17-06-2022
Changement de siège
Tous les actes · 4 mis à jour il y a 3 ans
2023
28-03-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions
Détails techniques
{
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    {
      "kind": "eenhoofdigheid_declaration",
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    {
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        },
        {
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    "body": "algemene_vergadering",
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    "underlying_resolution_date": "2023-02-07"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0521.736.571",
    "name_full": "M.P INTERIEUR",
    "legal_form": "Soci\u00E9t\u00E9 en Commandite",
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  "co_filed_documents": [],
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    {
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      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
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    }
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  "share_classes_after": []
}
28-03-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Pawel Kozliczak — Zaakvoerder
  • Marcin Pruszko — Zaakvoerder
Détails techniques
{
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      },
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      "mandate_duration": null,
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    },
    {
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "decharge_status": null,
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    {
      "kind": "board_snapshot",
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      },
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      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-28",
    "filing_date": "2023-03-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-07",
      "unanimous": false
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-07",
      "unanimous": false
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-07",
      "unanimous": false
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-07",
      "unanimous": false
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-07",
      "unanimous": false
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-07",
      "unanimous": false
    }
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  },
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    "person_role_at_subject": "G\u00E9rant/Commandit\u00E9"
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  "co_filed_documents": [],
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}
28-03-2023 Transfert du siège social de Ganshoren à Ternat Changement de siège
  • Drève de Rivieren 87/51 - 1083 Ganshoren → Brusselsesteewneg 18 A -1730 Ternat
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brusselsesteewneg 18 A -1730 Ternat",
        "city": "Ternat",
        "region": "vlaams_gewest",
        "street": "Brusselsesteewneg",
        "country": "BE",
        "postcode": "1730",
        "box_number": "A",
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dr\u00E8ve de Rivieren 87/51 - 1083 Ganshoren",
        "city": "Ganshoren",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Dr\u00E8ve de Rivieren",
        "country": "BE",
        "postcode": "1083",
        "box_number": "51",
        "street_number": "87",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-28",
    "filing_date": "2023-03-20",
    "act_kind_objet": "D\u00E9mission - D\u00E9charge - Nomination de g\u00E9rant - Transfert si\u00E8ge - Transfert des Parts - Changement de d\u00E9nomination"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-02-07",
    "unanimous": false
  },
  "subject_company": {
    "kbo": "0521.736.571",
    "name_full": "M.P INTERIEUR",
    "legal_form": "Soci\u00E9t\u00E9 en Commandite"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kozliczak Pawel",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant/Commandit\u00E9"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2022
17-06-2022 Transfert du siège social vers Ganshoren Changement de siège
  • Drève de Rivieren 87/51 1083 Ganshoren
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dr\u00E8ve de Rivieren 87/51 1083 Ganshoren",
        "city": "Ganshoren",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Dr\u00E8ve de Rivieren",
        "country": "BE",
        "postcode": "1083",
        "box_number": "51",
        "street_number": "87",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse : Dr\u00E8ve de Rivieren 87/51 1083 Ganshoren",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-06-17",
    "filing_date": "2022-06-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2022-05-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0521.736.571",
    "name_full": "MP INTERIEUR",
    "legal_form": "SCS",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Pruszko Marcin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}