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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
14-02-2025
Changement de siège
Tous les actes · 2
mis à jour il y a 1 an
2025
14-02-2025 Transfert du siège social de BRAINE L'ALLEUD à GLABAIS
- Drève Dudinsart 28 1420 BRAINE L'ALLEUD → Chaussée de Bruxelles 58 1473 GLABAIS
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Bruxelles 58 1473 GLABAIS",
"city": "GLABAIS",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1473",
"box_number": null,
"street_number": "58",
"locality_suffix": null
},
"old_address": {
"raw": "Dr\u00E8ve Dudinsart 28 1420 BRAINE L\u0027ALLEUD",
"city": "BRAINE L\u0027ALLEUD",
"region": "waals_gewest",
"street": "Dr\u00E8ve",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"effective_date": "2025-01-24",
"evidence_quote": "L\u0027actionna\u00EDre unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Chauss\u00E9e de Bruxelles 58 1473 GLABAIS",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Braine l\u0027Alleud",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-01-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-24",
"unanimous": true
},
"subject_company": {
"kbo": "0739.783.267",
"name_full": "SOLAUROR",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien Thysebaert",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur \u0026 actionnaire unique"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 14/0",
"25 - Annexes du Moniteur"
]
}2024
20-06-2024 Décharge accordée aux administrateurs
Notaire:
Thomas Licoppe · Auderghem
Détails techniques
{
"events": [
{
"kind": "decharge_pending",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LENNERTZ Josette",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin au mandat de Madame LENNERTZ Josette et de Monsieur THYSEBAERT Bruno en leur qualit\u00E9 d\u2019administrateurs et d\u2019administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9, Il sera statu\u00E9 sur leur d\u00E9charge lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "administrateur",
"person": {
"rrn": null,
"name": "THYSEBAERT Bruno",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin au mandat de Madame LENNERTZ Josette et de Monsieur THYSEBAERT Bruno en leur qualit\u00E9 d\u2019administrateurs et d\u2019administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9, Il sera statu\u00E9 sur leur d\u00E9charge lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaire",
"person": {
"rrn": null,
"name": "Thomas Licoppe",
"address": null,
"birth_date": null,
"profession": "Notaire",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tous pouvoirs sont donn\u00E9s au notaire instrumentant pour \u00E9tablir les statuts coordonn\u00E9s et les d\u00E9poser dans la base de donn\u00E9es des Statuts.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Thomas Licoppe",
"firm_city": null,
"firm_name": null,
"office_city": "Auderghem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-20",
"filing_date": "2024-06-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-06",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-06",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0739.783.267",
"name_full": "SOLAUROR",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Licoppe",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}