Leeftijd17 jaar
Vastgoed1 perceel · 214 m²
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad16-07-2025
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 2
05-03-2025
Zetelwijziging
21-08-2024
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
05-03-2025 Zetelverplaatsing naar Saint-Georges-sur-Meuse
- Rue de la Vallée, n° 10,4470 Saint-Georges-sur-Meuse
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"city": "Saint-Georges-sur-Meuse",
"region": "waals_gewest",
"street": "Rue de la Vall\u00E9e",
"country": "BE",
"postcode": "4470",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-01-15",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 AC FIRST \u00E0 l\u0027adresse suivante:",
"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": "absolute",
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"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "unite_exploitation",
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"street": "Rue de la Vall\u00E9e",
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"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-01-15",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge d\u0027exploitation \u00E0 la m\u00EAme adresse que le si\u00E8ge social:",
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}
],
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},
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"pub_date": null,
"filing_date": "2025-01-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-01-15",
"unanimous": null
},
"subject_company": {
"kbo": "0899.914.332",
"name_full": "RIBUNAL DE L\u0027ENTREPRISE DE LIEG\u0451",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Adrien Guerrero y Rodriguez",
"org_rep_person_name": null,
"person_role_at_subject": "gerant unique"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}2024
21-08-2024 Zetelverplaatsing binnen Saint-Georges-sur-Meuse
- Rue de la Vallée 11 - 4470 Saint-Georges-sur-Meuse → à la rue Albert 1er 8-4470 Saint-Georges-sur-Meuse
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "\u00E0 la rue Albert 1er 8-4470 Saint-Georges-sur-Meuse",
"city": "Saint-Georges-sur-Meuse",
"region": "waals_gewest",
"street": "rue Albert 1er",
"country": "BE",
"postcode": "4470",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de la Vall\u00E9e 11 - 4470 Saint-Georges-sur-Meuse",
"city": "Saint-Georges-sur-Meuse",
"region": "waals_gewest",
"street": "Rue de la Vall\u00E9e",
"country": "BE",
"postcode": "4470",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s d\u00E9cide de transf\u00E9rer, \u00E0 compter de ce jour, le si\u00E8ge sociat \u00E0 ce jour de la rue de la Vall\u00E9e 11 - 4470 Saint-Georges-sur-Meuse \u00E0 la rue Albert 1er 8-4470 Saint-Georges-sur-Meuse",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-08-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-05-16",
"unanimous": true
},
"subject_company": {
"kbo": "0899.914.332",
"name_full": "A.C. First",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens SRL/Marion de Crombrugghe",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": []
}2023
30-01-2023 1 bestuurder benoemd, 1 herbenoemd
- GUERRERO Y RODRIGUEZ Adrien — Bestuurder
- GUERRERO Y RODRIGUEZ Adrien — Bestuurder
Notaris:
Gérard Debouche · Feluy
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GUERRERO Y RODRIGUEZ Adrien",
"address": "4470 Saint-Georges-sur-Meuse, rue de la Vall\u00E9e, 11",
"birth_date": "1978-02-12",
"profession": null,
"birth_place": "Eupen"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "A comparu Monsieur GUERRERO Y RODRIGUEZ Adrien, n\u00E9 \u00E0 Eupen, le douze f\u00E9vrier mil neuf cent septante-huit, domicili\u00E9 \u00E0 4470 Saint-Georges-sur-Meuse, rue de la Vall\u00E9e, 11.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_pending",
"role": "g\u00E9rant",
"person": null,
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle de la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
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"name": "GUERRERO Y RODRIGUEZ Adrien",
"address": "4470 Saint-Georges-sur-Meuse, rue de la Vall\u00E9e, 11",
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019actionnaire unique, en lieu et place de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur GUERRERO Y RODRIGUEZ Adrien, pr",
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},
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}
],
"notary": {
"name": "G\u00E9rard Debouche",
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"office_city": "Feluy",
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},
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"pub_date": "2023-01-30",
"filing_date": "2023-01-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-24",
"unanimous": true
}
],
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"exp\u00E9dition du proc\u00E8s-verbal",
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],
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}