Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
26-06-2025 1 bestuurder benoemd, 3 ontslagnemend
- Stroomer Marc — Bestuurder
- Michel Campion — Bestuurder
- Pierre Dauffenbach — Bestuurder
- Annelie Löhr — Bestuurder
Technische details
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"effective_date": "2025-06-02",
"evidence_quote": "Monsieur Michel Campion a inform\u00E9 l\u0027assembl\u00E9e de sa d\u00E9cision de d\u00E9missionner de son mandat d\u0027administrateur, avec effet \u00E0 dater du 2 juin 2025.",
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{
"kind": "director_out",
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},
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"effective_date": "2025-06-02",
"evidence_quote": "Madame Annelie L\u00F6hr a inform\u00E9 l\u0027assembl\u00E9e de sa d\u00E9cision de d\u00E9missionner de son mandat d\u0027administrateur, avec effet \u00E0 dater du 2 juin 2025.",
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{
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale prend acte de ces d\u00E9cisions, accepte les d\u00E9missions de Monsieur Michel Campion, Pierre Dauffenbach et madame Annelie Lohet leur accorde pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 la date de prise d\u0027effet de leur d\u00E9mission.",
"decharge_status": "granted",
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{
"kind": "director_in",
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"effective_date": "2025-06-02",
"evidence_quote": "Est nomm\u00E9 comme administrateurs \u00E0 dater du 02 juin 2025:",
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"office_city": "Ixelles",
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},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-26",
"filing_date": "2025-06-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.993.824",
"name_full": "A. CAMPION",
"legal_form": "SRL"
},
"publication_proxy": {
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}2024
29-11-2024 Pierre Dauffenbach benoemd tot bestuurder
- Pierre Dauffenbach — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Dauffenbach",
"address": null,
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},
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"compensated": false,
"effective_date": "2024-10-21",
"evidence_quote": "A l\u0027unanimit\u00E9, il est d\u00E9cid\u00E9 d\u0027accepter la nomination de M. Pierre Dauffenbach comme administrateur de la soci\u00E9t\u00E9. Sa nomination est effective au 21 octobre 2024 et son mandat est non r\u00E9mun\u00E9r\u00E9.",
"decharge_status": null,
"mandate_duration": {
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"effective_date_qualifier": "future"
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],
"notary": {
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-29",
"filing_date": "2024-10-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2024-10-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.993.824",
"name_full": "A. CAMPION",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Campion Michel",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
13-12-2023 1 ontslagnemend, 1 herbenoemd
- CAMPION Michel Claude José — Zaakvoerder
- CAMPION Michel Claude José — Bestuurder
Notaris:
Bernard DEWITTE · Bruxelles
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
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"name": "CAMPION Michel Claude Jos\u00E9",
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"birth_date": "1943-03-15",
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},
"reason": "end_of_term",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant-administrateur actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de son mandat comme administrateur non statutaire",
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{
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},
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant-administrateur actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de son mandat comme administrateur non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e",
"decharge_status": null,
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},
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},
{
"kind": "board_snapshot",
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"evidence_quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019organe d\u2019administration pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment le d\u00E9p\u00F4t du texte coordonn\u00E9 des statuts au Greffe du Tribunal de l\u2019Entreprise comp\u00E9tent.",
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