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Moniteur belge — actes
6 actes Évolution de l'adresse · 2
18-12-2024
Changement de siège
18-12-2024
Changement de siège
Tous les actes · 6
mis à jour il y a 1 an
2024
18-12-2024 Grégory Pinnel démissionne de son mandat d'administrateur
- Grégory Pinnel — Bestuurder
Détails techniques
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"evidence_quote": "La d\u00E9mission de Monsieur Gr\u00E9gory Pinnel de son mandat d\u0027administrateur au sein de la soci\u00E9t\u00E9, est accept\u00E9e, et ce \u00E0 dater du douze novembre deux mille vingt-quatre",
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"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E9galement \u00E0 l\u0027unanimit\u00E9 le transfert avec effet imm\u00E9diat du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue de la Barri\u00E8re, 3 \u00E0 6700 ARLON",
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"body": "algemene_vergadering",
"date": "2024-11-12",
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},
{
"body": "algemene_vergadering",
"date": "2024-11-12",
"unanimous": true
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],
"is_correction": false,
"subject_company": {
"kbo": "1008.051.021",
"name_full": "PRint 3D",
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"person_name": "Ryan Renson",
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},
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"Proc\u00E8s Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 12/11/2024"
],
"corrected_publication_numac": null
}18-12-2024 Transfert du siège social de VANCE à ARLON
- Rue du Fond Husson, 5-6741 VANCE → Rue de la Barrière, 3 à 6700 ARLON
Détails techniques
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"Proc\u00E8s Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 12/11/2024"
]
}18-12-2024 Grégory Pinnel démissionne de son mandat d'administrateur
- Grégory Pinnel — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "Gr\u00E9gory Pinnel",
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"act_meta": {
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"subject_company": {
"kbo": "1008.051.021",
"name_full": "PRint 3D"
}
}18-12-2024 Transfert du siège social de VANCE à ARLON
- Rue du Fond Husson, 5-6741 VANCE → Rue de la Barrière, 3 à 6700 ARLON
Notaire:
Ryan Renson · Vance
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de la Barri\u00E8re, 3 \u00E0 6700 ARLON",
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"postcode": "6741",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2024-11-12",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E9galement \u00E0 l\u0027unanimit\u00E9 le transfert avec effet imm\u00E9diat du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue de la Barri\u00E8re, 3 \u00E0 6700 ARLON",
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}
],
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"firm_name": null,
"office_city": "Vance",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-18",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-11-12",
"unanimous": true
},
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"kbo": "1008.051.021",
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"Proc\u00E8s Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 12/11/2024"
]
}09-04-2024 Publication au Moniteur belge — Modification mineure
Résumé:
otherNotaire:
Quentin MARCOTTY · Arlon
Détails techniques
{
"notary": {
"name": "Quentin MARCOTTY",
"firm_city": null,
"firm_name": null,
"office_city": "Arlon",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-09",
"filing_date": "2024-04-05",
"act_kind_objet": "CONSTITUTION"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-04-05",
"unanimous": null
},
"agm_change": null,
"detected_kind": "other",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "RENSON Ryan Jean Guy"
},
"subject_company": {
"kbo": "1008.051.021",
"name_full": "PRint 3D",
"legal_form": "SRL"
},
"accounts_deposit": {
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"fiscal_year_end": "2024-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
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"co_filed_documents": [
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"statuts initiaux"
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"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": 2025,
"transition_period_end": "2024-12-31"
},
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "organe d\u2019administration",
"person_name": "RENSON Ryan Jean Guy"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}09-04-2024 Constitution d'une société (SRL)
Notaire:
Quentin MARCOTTY · Arlon
Détails techniques
{
"notary": {
"name": "Quentin MARCOTTY",
"firm_city": null,
"firm_name": null,
"office_city": "Arlon",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-04-09",
"filing_date": "2024-04-05",
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-05",
"unanimous": true
},
"founders": [
{
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"kind": "natural_person",
"person": {
"dob": null,
"name": "RENSON Ryan Jean Guy",
"niss": null,
"address": "6700 Arlon, rue de la Barri\u00E8re, num\u00E9ro 3",
"nationality": null,
"place_of_birth": null
},
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 15000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 15000.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "PINNEL Gregory",
"niss": null,
"address": "6741 Etalle-Vance, rue du Fond Husson, num\u00E9ro 5",
"nationality": null,
"place_of_birth": null
},
"share_class": null,
"partner_role": null,
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"amount_paid_in_eur": 15000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 15000.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "De mani\u00E8re plus sp\u00E9cifique, la soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : \u2022 172 : Fabrication d\u0027article en papier ; \u2022 222 : Fabrication de produits en plastique ; *24386295*\n\u2022 26 : Fabrication d\u0027\u00E9quipement informatique ; \u2022 27 : Fabrication d\u0027\u00E9quipement \u00E9lectronique ; \u2022 28 : fabrication de machines ; \u2022 31 : Fabrication de meubles ; \u2022 32 : Autres industries manufacturi\u00E8re ; \u2022 33 : R\u00E9paration de machines et \u00E9quipements ; \u2022 3832 : Recyclage plastique ; \u2022 432 : travail et installation \u00E9lectriques ; \u2022 475 : Commerce de d\u00E9tail d\u0027autres \u00E9quipements du foyer en magasin sp\u00E9cialis\u00E9 ; \u2022 476 : Commerce de d\u00E9tail de biens culturels et de loisirs en magasin sp\u00E9cialis\u00E9 ; \u2022 477 : Autres commerce de d\u00E9tail en magasin sp\u00E9cialis\u00E9 ; \u2022 582 : \u00E9dition de logiciel ; \u2022 58190 : Autres activit\u00E9s d\u0027\u00E9dition ; \u2022 620 : Programmation et conseils informatiques ; \u2022 741 : Activit\u00E9s sp\u00E9cialis\u00E9es de design ; \u2022 742 : Activit\u00E9s photographique ; \u2022 7733 : Location de machines et de mat\u00E9riel ; \u2022 8559 : Enseignement divers ; \u2022 9003 : Cr\u00E9ation artistique ; \u2022 95 : R\u00E9paration d\u0027ordinateur et de biens domestiques",
"is_lucrative": true,
"short_summary": "Fabrication d\u0027article en papier, de produits en plastique, d\u0027\u00E9quipement informatique, \u00E9lectronique et machines, meubles, et activit\u00E9s connexes comme le recyclage, la r\u00E9paration, le commerce de d\u00E9tail et l\u0027\u00E9dition."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 2,
"representation_clause": "Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, tous les actes engageant la soci\u00E9t\u00E9, autres que ceux de gestion journali\u00E8re, m\u00EAme les actes auxquels un fonctionnaire public ou un officier minist\u00E9riel pr\u00EAte son concours doivent \u00EAtre sign\u00E9s par deux administrateurs agissant conjointement",
"co_signature_threshold_eur": 10000.0
},
"fiscal_year": {
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"start_mm_dd": "01-01",
"first_exercise_end_date": "2024-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "18:00",
"month": 4,
"rule_text": "deuxi\u00E8me mercredi du mois d\u2019avril \u00E0 18 heures"
},
"founding_event": {
"n_shares_total": 100,
"n_share_classes": 1,
"bank_attestation": {
"date": "2024-04-05",
"bank_name": "CBC",
"amount_eur": 30000.0,
"iban_masked": "BE83 7320 7380 3715"
},
"amount_paid_in_eur": 30000.0,
"incorporation_date": "2024-04-05",
"amount_subscribed_eur": 30000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": "2023-10-01"
},
"subject_company": {
"kbo": "1008.051.021",
"email": "contact@pr-int3d.com",
"region": "waals_gewest",
"website": "www.pr-int3d.com",
"name_full": "PRint 3D",
"legal_form": "SRL",
"name_abbreviated": null,
"zetel_address_raw": "Rue du Fond Husson 5 : 6741 Vance",
"equity_account_type": "available"
},
"initial_directors": [
{
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"person": {
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},
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"mandate_until": {
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},
{
"kind": "natural_person",
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},
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"post_incorporation_mandates": []
}