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Moniteur belge — actes
5 actes Évolution de l'adresse · 3
07-10-2024
Changement de siège
07-10-2024
Changement de siège
31-05-2022
Changement de siège
Tous les actes · 5
mis à jour il y a 1 an
2024
07-10-2024 Décharge accordée aux administrateurs
Notaire:
Christian HUYLEBROUCK · Sint-Jans-Molenbeek
Détails techniques
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"evidence_quote": "De zaakvoerder, hier aanwezig, verklaart hierbij kennis genomen te hebben van de datum van onderhavige buitengewone algemene vergadering en van haar agenda en verklaart te verzaken aan de oproepingsformaliteiten voorzien bij artikel 5:83 en het toezenden van stukken overeenkomstig artikel 5:84 van h",
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"evidence_quote": "De algemene vergadering kan over een wijziging van de statuten enkel geldig beraadslagen wanneer de aanwezige of vertegenwoordigde aandeelhouders ten minste de hel\u00EDt van het totaal aantal uitgegeven aandelen vertegenwoordigen en een wijziging is alieen aangenomen wanneer zij drie vierden van de stem",
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}07-10-2024 Transfert du siège social vers Ukkel
- 1180 Ukkel, Alsembergsesteenweg 1000
Notaire:
Christian HUYLEBROUCK · Sint-Jans-Molenbeek
Détails techniques
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"evidence_quote": "De algemene vergadering beslist om de zetel van de vennootschap te verplaatsen naar het Brussels Hoofdstedelijk Gewest, onder het taalstelsel van de Franse taal, en meer bepaald naar 1180 Ukkel, Alsembergsesteenweg 1000.",
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}07-10-2024 Transfert du siège social vers Uccle
- 1180 Uccle, Chaussée d'Alsemberg 1000
Notaire:
Christian HUYLEBROUCK · Molenbeek-Saint-Jean
Détails techniques
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"events": [
{
"kind": "zetel_transfer",
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"box_number": null,
"street_number": "1000",
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},
"old_address": null,
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"evidence_quote": "EXPOSE PREALABLE La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale a, par un autre acte pass\u00E9 ce jour, par le notaire soussign\u00E9, lequel constitue un tout avec le pr\u00E9sent acte en application de l\u0027article 19, paragraphe 3 de la loi organique sur l\u0027organisation du notariat, d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 ver",
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},
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"date": "2024-09-13",
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},
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"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 07/10/2024 - Annexes du Moniteur belge"
]
}07-10-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Résumé:
De statutair onbeschikbare eigenvermogensrekening wordt uit de statuten geschrapt en beschikbaar gemaakt voor toekomstige uitkeringen.Notaire:
Christian HUYLEBROUCK · Sint-Jans-Molenbeek
Détails techniques
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},
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},
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"trigger": "wvv_adaptation",
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},
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"name_full_before": "SOUMATIC",
"current_zetel_raw": "1640 Sint-Genesius-Rode, Gehuchtstraat 45",
"legal_form_before": "besloten vennootschap"
},
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"holder_name": "Christian HUYLEBROUCK",
"scope_categories": [
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"with_substitution": true
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"summary": "De zaakvoerder verklaart kennis te hebben genomen van de datum van de vergadering en haar agenda.",
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},
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}2022
31-05-2022 Transfert du siège social de Overijse à Sint Genesius Rode
- Fr Verbeekstraat 233-3090 Overijse → Gehuchtstraat 45 -1640 Sint Genesius Rode
Détails techniques
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"postcode": "3090",
"box_number": null,
"street_number": "233",
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},
"effective_date": "2022-05-15",
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},
"act_meta": {
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"filing_date": "2022-05-23",
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},
"decision": {
"body": "algemene_vergadering",
"date": "2022-05-14",
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"person_name": "NIKOLLAJ Bledar",
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},
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"Uittresksel van proces verball van aigemene vergadering van 14 Mei 2022"
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}