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1 événement du Moniteur belge10-07-2024
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Moniteur belge — actes
4 actes Évolution du capital · 1
08-11-2023
Modification du capital
Évolution de l'adresse · 2
09-11-2023
Changement de siège
08-11-2023
Changement de siège
Tous les actes · 4
mis à jour il y a 2 ans
2023
09-11-2023 Transfert du siège social vers Bruxelles
- Avenue Maréchal Foch 73, 1030 Bruxelles
Détails techniques
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"decision": {
"body": "algemene_vergadering",
"date": "2023-03-15",
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},
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"name_full": "SPRL VERACCI",
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}08-11-2023 1 administrateur nommé, 1 démissionnaire
- RABHI ABDERRAHIM — Bestuurder
- EL HITMI ABDESSELAM — Bestuurder
Détails techniques
{
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge totale \u00E0 l\u0027administrateur Monsieur EL HITMI ABDESSELAM pour l\u0027enti\u00E8ret\u00E9 de son mandat et accepte \u00E0 l\u0027unanimit\u00E9 sa d\u00E9mission",
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"evidence_quote": "Lors de cette cession, Monsieur RABHI ABDERRAHIM indique conna\u00EEtre la situation de la soci\u00E9t\u00E9 et avoir examin\u00E9 la comptabilit\u00E9 et les comptes de la soci\u00E9t\u00E9 et il ne les conteste pas.",
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],
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"is_associated": false
},
"act_meta": {
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},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"co_filed_documents": [],
"corrected_publication_numac": null
}08-11-2023 Transfert du siège social vers Bruxelles
- Avenue Maréchal Foch 73, 1030 Bruxelles
Détails techniques
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}08-11-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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