Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
3 actes Évolution de l'adresse · 1
21-12-2023
Changement de siège
Tous les actes · 3
mis à jour il y a 2 ans
2023
21-12-2023 Changement au sein de l'organe d'administration rectificatif
Notaire:
COSCIA Oreste · Marchienne-au-Pont
Détails techniques
{
"events": [],
"notary": {
"name": "COSCIA Oreste",
"firm_city": null,
"firm_name": null,
"office_city": "Marchienne-au-Pont",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-21",
"filing_date": "2023-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-16",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0633.547.877",
"name_full": "TECHNO SERVICES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "COSCIA Oreste",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-12-2023 Transfert du siège social vers Farciennes
- 6240 Farciennes, Rue du Roton 67
Notaire:
COSCIA Oreste · Marchienne-au-Pont
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Rue Vandervelde Emile 7 bte 5 : 6040 Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Vandervelde Emile",
"country": "BE",
"postcode": "6040",
"box_number": "5",
"street_number": "7",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "6240 Farciennes, Rue du Roton 67",
"city": "Farciennes",
"region": "waals_gewest",
"street": "du Roton",
"country": "BE",
"postcode": "6240",
"box_number": null,
"street_number": "67",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "COSCIA Oreste",
"firm_city": null,
"firm_name": null,
"office_city": "Marchienne-au-Pont",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-21",
"filing_date": "2023-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-16",
"unanimous": true
},
"subject_company": {
"kbo": "0633.547.877",
"name_full": "TECHNO SERVICES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "COSCIA Oreste",
"org_rep_person_name": null,
"person_role_at_subject": "notary"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 21/12/2023 - Annexes du Moniteur belge"
]
}21-12-2023 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
COSCIA Oreste · Marchienne-au-Pont
Détails techniques
{
"stage": null,
"notary": {
"name": "COSCIA Oreste",
"firm_city": null,
"firm_name": null,
"office_city": "Marchienne-au-Pont",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-21",
"filing_date": "2023-12-19",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-16",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0633.547.877",
"name_full": "TECHNO SERVICES",
"legal_form": "SRL"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "COSCIA Oreste",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de TECHNO SERVICES a adopt\u00E9 des r\u00E9solutions pour adapter les statuts au Code des soci\u00E9t\u00E9s et des associations. Elle a corrig\u00E9 un nombre d\u0027actions erron\u00E9 (186 au lieu de 100), converti le capital lib\u00E9r\u00E9 en capitaux propres indisponibles, et d\u00E9cid\u00E9 de supprimer ce compte pour le rendre disponible. L\u0027assembl\u00E9e a \u00E9galement adopt\u00E9 de nouveaux statuts, nomm\u00E9 un administrateur non statutaire et d\u00E9plac\u00E9 le si\u00E8ge social.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2015-07-03",
"what_corrected": "Correction of the number of shares in circulation from 100 to 186.",
"prior_pub_number": null
},
"should_reroute_to_category": null
}