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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
13-03-2024
Changement de siège
Tous les actes · 2
mis à jour il y a 2 ans
2024
13-03-2024 Transfert du siège social au sein de Perwez
- Chemin de la Grosse Pierre 2 : 1360 Perwez → 1360 Perwez, Chemin de la Grosse Pierre 1
Notaire:
Kathleen DANDOY · Perwez
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1360 Perwez, Chemin de la Grosse Pierre 1",
"city": "Perwez",
"region": "waals_gewest",
"street": "Chemin de la Grosse Pierre",
"country": "BE",
"postcode": "1360",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Chemin de la Grosse Pierre 2 : 1360 Perwez",
"city": "Perwez",
"region": "waals_gewest",
"street": "Chemin de la Grosse Pierre",
"country": "BE",
"postcode": "1360",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kathleen DANDOY",
"firm_city": null,
"firm_name": null,
"office_city": "Perwez",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-13",
"filing_date": "2024-03-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-06",
"unanimous": true
},
"subject_company": {
"kbo": "0462.058.510",
"name_full": "SEMAF",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
]
}13-03-2024 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Kathleen DANDOY · Perwez
Détails techniques
{
"stage": null,
"notary": {
"name": "Kathleen DANDOY",
"firm_city": null,
"firm_name": null,
"office_city": "Perwez",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-13",
"filing_date": "2024-03-11",
"act_kind_objet": "SIEGE SOCIAL, DEMISSIONS, NOMINATIONS, STATUTS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-03-06",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0462.058.510",
"name_full": "SEMAF",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kathleen DANDOY",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SEMAF a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de modifier ses statuts pour les mettre en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations. Les nouveaux statuts ont \u00E9t\u00E9 adopt\u00E9s, avec des modifications mineures relatives \u00E0 la terminologie. L\u0027adresse du si\u00E8ge social a \u00E9galement \u00E9t\u00E9 modifi\u00E9e.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": null,
"what_corrected": "Statutes",
"prior_pub_number": null
},
"should_reroute_to_category": null
}