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SecuriTron

Actif
SRL·Activités de sécurité nca· 15 ans d'activité
Europalaan 11 ·3900 Pelt, Belgique
BE 0831.703.140
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Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

2 actes
Évolution de l'adresse · 1
21-04-2023
Changement de siège
Tous les actes · 2 mis à jour il y a 3 ans
2023
21-04-2023 Changement au sein de l'organe d'administration Changement d'administrateurs·Erika Roosen
Notaire: Erika Roosen · Balen
Détails techniques
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Imfabo",
        "address": "Binnensingel 72, 3920 Lommel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hierbij wordt bijzondere volmacht verleend voor het vervullen van alle formaliteiten inzake het rechtspersonenregister, BTW-administratie, sociaal verzekeringsfonds, sociale secretariaten en andere fiscale- en diverse administraties, aan boekhoudkantoor Imfabo met zetel te 3920 Lommel, Binnensingel ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Erika Roosen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Balen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-21",
    "filing_date": "2023-04-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0831.703.140",
    "name_full": "HOUSE TRONICS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Erika Roosen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
21-04-2023 Transfert du siège social vers Pelt Changement de siège·Erika Roosen
  • 3900 Pelt, Europalaan 11 bus 15
Notaire: Erika Roosen · Balen
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "3900 Pelt, Europalaan 11 bus 15",
        "city": "Pelt",
        "region": "vlaams_gewest",
        "street": "Europalaan",
        "country": "BE",
        "postcode": "3900",
        "box_number": "15",
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Erika Roosen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Balen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-21",
    "filing_date": "2023-04-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-04-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0831.703.140",
    "name_full": "HOUSE TRONICS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Imfabo",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ]
}