Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 1
04-12-2017
Zetelwijziging
Alle aktes · 5
bijgewerkt 4 jaar geleden
2021
20-10-2021 2 ontslagnemend
- Philippe Kessels — Bestuurder
- Yves Jacques — Membre du conseil d'administration
Samenvatting:
v3.2
Technische details
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}06-09-2021 4 bestuurders benoemd, 3 ontslagnemend
- Philippe KESSELS — Gedelegeerd bestuurder
- Vincent EVRARD — Gedelegeerd bestuurder
- SA Techniques Générales et Infrastructures — Bestuurder
- Yves JACQUES — Membre du conseil d'administration
- Catherine COLLET — Bestuurder
- Yves JACQUES — Bestuurder
- SA Techniques Générales et Infrastructures — Bestuurder
Samenvatting:
v3.2
Technische details
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"name": "Vincent EVRARD",
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}2017
04-12-2017 Zetelverplaatsing van SPRIMONT naar LIEGE
- Rue du Vieux Bac 5 à 4140 SPRIMONT → Clos Chanmurly 13 4000 LIEGE
Notaris:
Catherine COLLET · Liège
Technische details
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"seat_type": "siege_social",
"new_address": {
"raw": "Clos Chanmurly 13 4000 LIEGE",
"city": "LIEGE",
"region": "waals_gewest",
"street": "Clos Chanmurly",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "13",
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},
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"raw": "Rue du Vieux Bac 5 \u00E0 4140 SPRIMONT",
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"postcode": "4140",
"box_number": null,
"street_number": "5",
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},
"effective_date": "2017-11-03",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer, \u00E0 partir du 3 novembre 2017, le si\u00E8ge social sis rue du Vieux Bac 5 \u00E0 4140 SPRIMONT, \u00E0 l\u0027adresse suivante: Clos Chanmurly 13 4000 LIEGE",
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],
"notary": {
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"firm_city": null,
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"office_city": "Li\u00E8ge",
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},
"act_meta": {
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"pub_date": "2017-12-04",
"filing_date": "2017-11-22",
"act_kind_objet": "Objet de l\u0027acte: Transfert si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-10-25",
"unanimous": true
},
"subject_company": {
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"person_role_at_subject": "Administratrice d\u00E9l\u00E9gu\u00E9e"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 25 octobre 2017"
]
}14-07-2017 3 bestuurders benoemd
- Yves Jacques — Gedelegeerd bestuurder
- Catherine Collet — Gedelegeerd bestuurder
- Yves Jacques — Président du conseil d'administration
Samenvatting:
v3.2
Technische details
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}2011
07-07-2011 6 bestuurders benoemd
- Christian BREVERS — Bestuurder
- Antoine BARBASON — Bestuurder
- Yves JACQUES — Bestuurder
- Catherine COLLET — Bestuurder
- SA Techniques Générales et Infrastructures — Bestuurder
- Antoine BARBASON — Président du conseil d'administration
Samenvatting:
v3.2
Technische details
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}