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WIN-ECO

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BE 0504.921.919
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Moniteur belge — actes

2 actes
Évolution de l'adresse · 1
22-02-2022
Changement de siège
Tous les actes · 2 mis à jour il y a 1 an
2025
19-03-2025 Alexis VAFIDIS démissionne de son mandat d'administrateur Changement d'administrateurs
  • Alexis VAFIDIS — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexis VAFIDIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Alexis Vafidis de ses fonctions d\u0027administrateur, d\u00E9mission prenant effet \u00E0 compter de ce jour. D\u00E9charge pleine et enti\u00E8re lui est donn\u00E9, du chef de sa gestion.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe SERWY",
        "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": "Apr\u00E8s cession des actions de Monsieur Alexis VAFIDIS, la r\u00E9partition est la suivant: - Monsieur Christophe SERWY 18.600 actions",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-19",
    "filing_date": "2025-03-10",
    "act_kind_objet": "D\u00E9mission administrateur"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0504.921.919",
    "name_full": "WIN-ECO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe SERWY",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "Pv d\u0027assembl\u00E9e g\u00E9n\u00E9rale"
  ],
  "corrected_publication_numac": null
}
2022
22-02-2022 Transfert du siège social Changement de siège·Caroline PETIT
Notaire: Caroline PETIT · AnsÉtude: Patrick de TERWANGNE & Caroline PETIT, notaires associés
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "4000 Li\u00E8ge, rue des Armuriers, 37",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "des Armuriers",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9clare que l\u2019adresse du si\u00E8ge est la suivante : 4000 Li\u00E8ge, rue des Armuriers, 37.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Caroline PETIT",
    "firm_city": null,
    "firm_name": "Patrick de TERWANGNE \u0026 Caroline PETIT, notaires associ\u00E9s",
    "office_city": "Ans",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-02-22",
    "filing_date": "2022-02-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-02-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0504.921.919",
    "name_full": "WIN-ECO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline PETIT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts initiaux"
  ]
}