Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
15-02-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
28-10-2024 KERCKHOF Jean Luc benoemd tot bestuurder
- KERCKHOF Jean Luc — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "59.05.14-245.27",
"name": "KERCKHOF Jean Luc",
"address": "rue d\u0027Ath 57 7950 Chi\u00E8vres",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "la nomination de Monsieur KERCKHOF Jean Luc, NN 59.05.14-245.27, domicili\u00E9 rue d\u0027Ath 57 \u00E0 7950 Chi\u00E8vres, au poste d\u0027administrateur \u00E0 partir de ce 01.10.2024",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Nomination administrateur"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0414.747.254",
"name_full": "AJL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
15-02-2023 2 bestuurders benoemd, 1 ontslagnemend correctie
- Martine GOETGEBUER — Bestuurder
- Quentin KERCKHOF — Bestuurder
- Martine GOETGEBUER — Zaakvoerder
Samenvatting:
0414747254Notaris:
Sylvie SURMONT · Ath
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "Martine GOETGEBUER",
"address": "7950 Chi\u00E8vres, Rue d\u2019Ath, 57",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Martine GOETGEBUER",
"address": "7950 Chi\u00E8vres, Rue d\u2019Ath, 57",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
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"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Quentin KERCKHOF",
"address": "7950 Chi\u00E8vres, Rue d\u2019Ath, 57",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Sylvie SURMONT",
"firm_city": null,
"firm_name": null,
"office_city": "Ath",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-02-15",
"filing_date": "2023-02-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-03",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0414.747.254",
"name_full": "A.J.L.",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Statuts coordonn\u00E9s",
"rapport de l\u0027administrateur sur la proposition de modifier l\u0027objet"
],
"corrected_publication_numac": "0414747254"
}15-02-2023 Zetelverplaatsing van Ath naar Chièvres
- 7800 Ath, Rue Juste-Lipse, 11 → 7950 Chièvres, Rue d’Ath, 57
Notaris:
Sylvie SURMONT · Ath
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7950 Chi\u00E8vres, Rue d\u2019Ath, 57",
"city": "Chi\u00E8vres",
"region": "waals_gewest",
"street": "Rue d\u2019Ath",
"country": "BE",
"postcode": "7950",
"box_number": null,
"street_number": "57",
"locality_suffix": null
},
"old_address": {
"raw": "7800 Ath, Rue Juste-Lipse, 11",
"city": "Ath",
"region": "waals_gewest",
"street": "Juste-Lipse",
"country": "BE",
"postcode": "7800",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Sylvie SURMONT",
"firm_city": null,
"firm_name": null,
"office_city": "Ath",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-02-15",
"filing_date": "2023-02-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2023-02-03",
"unanimous": true
},
"subject_company": {
"kbo": "0414.747.254",
"name_full": "A.J.L.",
"legal_form": "SRL"
},
"publication_proxy": {
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Statuts coordonn\u00E9s",
"rapport de l\u0027administrateur sur la proposition de modifier l\u0027objet"
]
}