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Moniteur belge — actes
3 actes Évolution du capital · 1
17-02-2023
Modification du capital
Évolution de l'adresse · 1
12-08-2024
Changement de siège
Tous les actes · 3
mis à jour il y a 1 an
2024
12-08-2024 Transfert du siège social de Evere à Jette
- Chaussée de Haecht 831, 1140 Evere → Ingrid Bergmangaarde 4, 1090 Jette
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ingrid Bergmangaarde 4, 1090 Jette",
"city": "Jette",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Ingrid Bergman",
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Haecht 831, 1140 Evere",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Haecht",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "831",
"locality_suffix": null
},
"effective_date": "2024-05-01",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Chauss\u00E9e de Haecht 831, 1140 Evere naar Ingrid Bergmangaarde 4, 1090 Jette, en dit vanaf 01/05/2024.",
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-12",
"filing_date": null,
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2024-05-01",
"unanimous": null
},
"subject_company": {
"kbo": "0844.534.953",
"name_full": "TE TRANS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0425.179.011",
"org_name": "BV YvR Accountancy \u0026 Tax",
"person_name": "Yolanda Van Regenmortel",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"notulen van de bestuursvergadering dd. 01/05/2024"
]
}2023
17-02-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "share_transfer",
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"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "De Smet Peter",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Rubliovschi Gheorghe",
"share_class": null,
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"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"share_emission": {
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"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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},
{
"kind": "eenhoofdigheid_declaration",
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"delta_eur": null,
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"share_emission": {
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"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-17",
"filing_date": null,
"act_kind_objet": "D\u00E9mission - Nomination directeur technique"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-02-07",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-02-07"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0844.534.953",
"name_full": "TE TRANS SRL",
"legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Peposhi Afrim",
"role": null,
"n_shares": 18500,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Rubliovschi Gheorghe",
"role": null,
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}17-02-2023 1 administrateur nommé, 1 démissionnaire
- Rubliovschi Gheorghe — Directeur
- De Smet Peter — Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
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"name": "De Smet Peter",
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-07",
"evidence_quote": "Accepte la d\u00E9mission de Mr De Smet Peter de son poste de directeur technique de la soci\u00E9t\u00E9, et ce, \u00E0 partir de ce jour.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
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"name": "Rubliovschi Gheorghe",
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-07",
"evidence_quote": "Accepte la nomination de Mr Rubliovschi Gheorghe au poste de directeur technique de la soci\u00E9t\u00E9, et ce, \u00E0 partir de ce jour.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "De Smet Peter",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Accepte la cession des 100 actions de Mr De Smet Peter \u00E0 Mr Rubliovschi Gheorghe.",
"decharge_status": null,
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"effective_date_qualifier": null
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-17",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0844.534.953",
"name_full": "TE TRANS SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}