Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 7 maanden geleden
2025
25-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Xavier Ciechanowski — Directeur
- Pierre-Philippe Janssen — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pierre-Philippe Janssen",
"address": null,
"birth_date": null,
"profession": "G\u00E9rant",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0553.807.543",
"name": "Expect SRL",
"address": "rue de l\u0027Avouerie, 7 - 4000 Li\u00E8ge",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission d\u0027un administrateur de son mandat et de sa fonction, \u00E0 savoir: Expect SRL (BCE: 0553.807.543) sise \u00E0 4000 Li\u00E8ge, rue de l\u0027Avouerie, 7 - repr\u00E9sent\u00E9e par Mr Pierre-Philippe Janssen, G\u00E9rant",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Xavier Ciechanowski",
"address": null,
"birth_date": null,
"profession": "G\u00E9rant",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0534.393.784",
"name": "XCManagement SRL",
"address": "rue Gr\u00E9try,4 - 4800 Verviers",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur pour une dur\u00E9e de cinq ans : XCManagement SRL (BCE: 0534.393.784) sise 4800 Verviers, rue Gr\u00E9try,4 - repr\u00E9sent\u00E9e par Mr Xavier Ciechanowski, G\u00E9rant.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Xavier Ciechanowski",
"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": "D\u00E9pos\u00E9 en m\u00EAme-temps, le proc\u00E8s-verbal de l\u0027AGE du 29/10/2025",
"decharge_status": "granted",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-25",
"filing_date": "2025-10-29",
"act_kind_objet": "Nomination et d\u00E9mission"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0751.577.477",
"name_full": "123cdi Logistics",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier Ciechanowski",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur"
},
"co_filed_documents": [
"proc\u00E8s-verbal de l\u0027AGE du 29/10/2025"
],
"corrected_publication_numac": null
}25-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Xavier Ciechanowski — Bestuurder
- Pierre-Philippe Janssen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Philippe Janssen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0553807543",
"name": "Expect SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission d\u0027un administrateur de son mandat et de sa fonction, \u00E0 savoir: Expect SRL (BCE: 0553.807.543) sise \u00E0 4000 Li\u00E8ge, rue de l\u0027Avouerie, 7 - repr\u00E9sent\u00E9e par Mr Pierre-Philippe Janssen, G\u00E9rant"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Ciechanowski",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0534393784",
"name": "XCManagement SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur pour une dur\u00E9e de cinq ans : XCManagement SRL (BCE: 0534.393.784) sise 4800 Verviers, rue Gr\u00E9try,4 - repr\u00E9sent\u00E9e par Mr Xavier Ciechanowski, G\u00E9rant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0751.577.477",
"name_full": "123CDI LOGISTICS",
"legal_form": "ASBL"
}
}2020
31-07-2020 Oprichting van een ASBL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "4000 Li\u00E8ge, Rue de l\u0027Avouerie, 7",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0649.962.158",
"name": "2beGood"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0649.962.158",
"holder_org_name": "2beGood",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0553.807.543",
"name": "EXPECT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0553.807.543",
"holder_org_name": "EXPECT",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0534.393.784",
"name": "XCMANAGEMENT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0534.393.784",
"holder_org_name": "XCMANAGEMENT",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0693.688.075",
"name": "ZX SOLUTIONS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0693.688.075",
"holder_org_name": "ZX SOLUTIONS",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 0,
"subject_company": {
"kbo": "0751.577.477",
"name_full": "123CDI Logistics",
"legal_form": "ASBL"
},
"initial_directors": [],
"incorporation_date": "2020-07-29",
"post_incorporation_mandates": []
}