Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
2 actes Tous les actes · 2
mis à jour il y a 1 an
2025
24-03-2025 Publication au Moniteur belge — Modification mineure
Résumé:
Fiscal year changeNotaire:
Hélène Goret · Overijse
Détails techniques
{
"notary": {
"name": "H\u00E9l\u00E8ne Goret",
"firm_city": null,
"firm_name": null,
"office_city": "Overijse",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-24",
"filing_date": "2025-03-20",
"act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-17",
"unanimous": null
},
"agm_change": {
"new_schedule": "le troisi\u00E8me jeudi du mois de mai \u00E0 dix-huit heures",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Modification de l\u0027article 17 des statuts pour d\u00E9finir la date de l\u0027AG, les conditions de convocation (e-mail et courrier), le d\u00E9lai de convocation (3 semaines), et les r\u00E8gles de quorum et de majorit\u00E9 (pr\u00E9sence ou repr\u00E9sentation)."
},
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0832.100.345",
"name_full": "SBC Consulting",
"legal_form": "SRL"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2025-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": "31",
"new_start_mm_dd": "01",
"old_start_mm_dd": "01",
"first_full_new_year": 2026,
"transition_period_end": "2025-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2023
28-12-2023 Changement au sein de l'organe d'administration
Notaire:
Hélène Goret · Overijse
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sandra BARE",
"address": "1330 Rixensart, Clos du Champ de Bourgeois 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"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": "H\u00E9l\u00E8ne Goret",
"firm_city": null,
"firm_name": null,
"office_city": "Overijse",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-28",
"filing_date": "2023-12-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0832.100.345",
"name_full": "SBC CONSULTING",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "H\u00E9l\u00E8ne Goret",
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"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition",
"les statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}