AB LENS MOTOR
De berekende faillissementskans van AB LENS MOTOR over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 1968 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 58 jaar |
| Bestuur | 4 |
| Vestigingen | 4 |
| Publicaties | 17 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 04-07-2025 | 2025-00231176 |
| 31-12-2023 | volledig | 14-05-2024 | 2024-00091742 |
| 31-12-2022 | volledig | 08-06-2023 | 2023-00114002 |
| 31-12-2021 | volledig | 09-06-2022 | 2022-20056571 |
| 31-12-2020 | volledig | 14-07-2021 | 2021-35600553 |
| 31-12-2019 | volledig | 17-09-2020 | 2020-54400464 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-23600287 |
| 31-12-2017 | volledig | 19-10-2018 | 2018-69700166 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-56400327 |
| 31-12-2015 | volledig | 20-07-2016 | 2016-35100080 |
-
Actief04-12-2023 → heden
-
Actief04-12-2023 → heden
-
ALVAROMARechtspersoonBestuurder· vast vert.: JACQUART AlainStaatsblad-akte 23453762 (12-12-2023)Actief30-11-2018 → heden
3 gebeurtenissen
- 12-12-2023 Mandaat verlengd· Bestuurder
- 12-12-2023 Benoemd· Gedelegeerd bestuurder
- 30-11-2018 Benoemd· Bestuurder
-
FBCLRechtspersoonBestuurder· vast vert.: SALMIN BenoitStaatsblad-akte 23453762 (12-12-2023)Actief30-11-2018 → heden
3 gebeurtenissen
- 12-12-2023 Mandaat verlengd· Bestuurder
- 12-12-2023 Benoemd· Gedelegeerd bestuurder
- 30-11-2018 Benoemd· Bestuurder
Historisch, niet recent bevestigd (3)
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 30-11-2018 Benoemd· Bestuurder
- 30-11-2018 Benoemd· Gedelegeerd bestuurder
-
SPRL F.B.C.LRechtspersoonBestuurder· vast vert.: Benoit SalminStaatsblad-akte 15129053 (11-09-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
BBLDG PARTNERS SARechtspersoonBestuurder· vast vert.: Bruno LeclouxStaatsblad-akte 13193651 (24-12-2013)Niet recent bevestigdlaatst bevestigd in akte van 2013
Voormalige bestuurders (3)
-
Voormalig- → 30-11-2018
-
Voormalig03-04-2014 → 30-11-2018
4 gebeurtenissen
- 30-11-2018 Ontslagen· Bestuurder
- 30-11-2018 Ontslagen· Gedelegeerd bestuurder
- 07-08-2015 Mandaat verlengd· Gedelegeerd bestuurder
- 03-04-2014 Benoemd· Bestuurder
-
Voormalig- → 26-02-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG Réviseurs d'Entreprises BV/SRLActief Commissaris · vertegenwoordigd door Grégory Gonzalez Rodriguez |
- | 07-11-2025 → heden |
| Georges FINAMORE & CO Commissaris opgevolgd door REWISE in 2014 |
- | 28-06-2010 → 03-04-2014 |
| REWISE Commissaris · vertegenwoordigd door François CUITTE opgevolgd door SRL REWISE in 2022 |
- | 03-04-2014 → 10-08-2022 |
| SRL REWISE Commissaris · vertegenwoordigd door François CUITTE opgevolgd door KPMG Réviseurs d'Entreprises BV/SRL in 2025 |
- | 10-08-2022 → 07-11-2025 |
| NACE primair | Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-01-1968 |
| Status | Actief |
| Postcode | 4460 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62054A0105/00C000 | Wallonië | 9,0 ha | 1 · 7.772 m² | 10,8 m · 3 verd. |
| 63023A0001/00H000 | Wallonië | 1,3 ha | 1 · 2.634 m² | 8,2 m · 2 verd. |
| 52332B0491/00D000 | Wallonië | 1,1 ha | 1 · 2.364 m² | 8,1 m · 2 verd. |
| 83028B0575/00V000 | Wallonië | 3.699 m² | 1 · 726 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-11-2025 Grégory Gonzalez Rodriguez benoemd tot commissaris
- Grégory Gonzalez Rodriguez, Commissaris
Technische details
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"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Gr\u00E9gory Gonzalez Rodriguez",
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"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
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},
"evidence_quote": "1.A l\u0027unanimit\u00E9, KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K\u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans (2025, 2026 et 2027)."
}
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"subject_company": {
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"name_full": "AB LENS MOTOR",
"legal_form": "SA"
}
}07-04-2025 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- SA EMIL FREY Belgique, Bestuurder
- SRL FBCL, Bestuurder
- SRL ALVAROMA, Bestuurder
- SRL ALVAROMA, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL FBCL",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-14",
"evidence_quote": "L\u0027actionnaire unique accepte la d\u00E9mission de la SRL FBCL (BCE n\u00B0 0469.933.821) avec effet \u00E0 compter de ce 14 mars 2025."
},
{
"kind": "director_in",
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"rrn": null,
"name": "SA EMIL FREY Belgique",
"address": null,
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},
"effective_date": "2025-03-14",
"evidence_quote": "L\u0027actionnaire unique nomme en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 6 ans \u00E0 compter de ce 14 mars 2025, la SA EMIL FREY Belgique (BCE n\u00B0 0880.777.717), agissant son repr\u00E9sentant permanent M. Fr\u00E9d\u00E9ric VUARIN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL ALVAROMA",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-14",
"evidence_quote": "L\u0027actionnaire unique renouvelle le mandat d\u0027administrateur de la Soci\u00E9t\u00E9, de la SRL ALVAROMA (BCE n\u00B0 0713.727.186), agissant par son repr\u00E9sentant permanent, M. Alain JACQUART, et ce pour une dur\u00E9e de 6 ans \u00E0 compter de ce 14 mars 2025."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
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"address": null,
"birth_date": null
},
"effective_date": "2025-03-14",
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027administration renouvelle le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (administrateur-d\u00E9l\u00E9gu\u00E9) de la SRL ALVAROMA, agissant par son repr\u00E9sentant permanent M. Alain JACQUART. Ce renouvellement, prend effet le 14 mars 2025 pour la dur\u00E9e du mandat d\u0027administrateur de la SR"
}
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"subject_company": {
"kbo": "0401.452.019",
"name_full": "AB LENS MOTOR",
"legal_form": "SA"
}
}30-07-2024 Statutenwijziging
Technische details
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2024-07-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0401.452.019",
"name_full": "AB LENS MOTOR",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment aux r\u00E9solutions pr\u00E9c\u00E9dentes, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9",
"holder_kbo": null,
"holder_name": "Aur\u00E9lie LEONARD",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-12-2023 Statutenwijziging
Technische details
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2023-12-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0401.452.019",
"name_full": "GARAGE LENS MOTOR",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "JACQUART Alain",
"quote": "A l\u2019unanimit\u00E9, le conseil d\u2019administration d\u00E9cide d\u2019appeler \u00E0 la fonction d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s : 1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ALVAROMA \u00BB, pr\u00E9cit\u00E9e, dont le repr\u00E9sentant permanent sera Monsieur JACQUART Alain, pr\u00E9nomm\u00E9, qui accepte ;",
"excluded_powers": null
},
{
"name": "SALMIN Benoit",
"quote": "A l\u2019unanimit\u00E9, le conseil d\u2019administration d\u00E9cide d\u2019appeler \u00E0 la fonction d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s : 2. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FBCL \u00BB, susnomm\u00E9e, dont le repr\u00E9sentant permanent sera Monsieur SALMIN Benoit, pr\u00E9nomm\u00E9, qui accepte.",
"excluded_powers": null
}
]
}
}11-07-2023 2 herbenoemd
- Alain Jacquart, Bestuurder
- Benoît Salmin, Bestuurder
Technische details
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"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Jacquart",
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"via_org": {
"kbo": "0401452019",
"name": "ALVAROMA SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-01",
"evidence_quote": "Elle d\u00E9cide de renommer la soci\u00E9t\u00E9 ALVAROMA SPRL ayant pour repr\u00E9sentant permanent Monsieur Alain Jacquart, domicili\u00E9 Route de Blandain 5 \u00E0 7522 Hertain a\u00EDnsi que la soci\u00E9t\u00E9 F.B.C.L SPRL ayant pour repr\u00E9sentant permanent Monsieur Beno\u00EEt Salmin, domicili\u00E9 Rue Joseph Francis 66 \u00E0 1301 Bierges comme ad"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Salmin",
"address": null,
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},
"via_org": {
"kbo": "0401452019",
"name": "F.B.C.L SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-01",
"evidence_quote": "Elle d\u00E9cide de renommer la soci\u00E9t\u00E9 ALVAROMA SPRL ayant pour repr\u00E9sentant permanent Monsieur Alain Jacquart, domicili\u00E9 Route de Blandain 5 \u00E0 7522 Hertain a\u00EDnsi que la soci\u00E9t\u00E9 F.B.C.L SPRL ayant pour repr\u00E9sentant permanent Monsieur Beno\u00EEt Salmin, domicili\u00E9 Rue Joseph Francis 66 \u00E0 1301 Bierges comme ad"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.452.019",
"name_full": "GARAGE LENS MOTOR",
"legal_form": "SA"
}
}10-08-2022 François CUITTE herbenoemd als commissaris
- François CUITTE, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fran\u00E7ois CUITTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL REWISE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de commissaire confi\u00E9 \u00E0 la SRL REWISE (num\u00E9ro d\u0027agr\u00E9ment: B00010) vient \u00E0 \u00E9ch\u00E9ance. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de la renommer pour 3 ans. Elle sera repr\u00E9sent\u00E9e par Fran\u00E7ois CUITTE (num\u00E9ro d\u0027agr\u00E9ment: A02497)."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0401.452.019",
"name_full": "GARAGE LENS MOTOR",
"legal_form": "SA"
}
}21-02-2020 François CUITTE herbenoemd als commissaris
- François CUITTE, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
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},
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"kbo": null,
"name": "REWISE",
"address": null,
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 REWISE, pour un nouveau mandat de trois ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022 appel\u00E9e \u00E0 statuer sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2021. La soci\u00E9t\u00E9 REWI"
}
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}28-12-2018 4 bestuurders benoemd, 3 ontslagnemend
- Benoit Salmin, Bestuurder
- Alain Jacquart, Bestuurder
- Benoit Salmin, Gedelegeerd bestuurder
- Alain Jacquart, Gedelegeerd bestuurder
- Bruno Lecloux, Bestuurder
- Jean-Claude Bodson, Bestuurder
- Jean-Claude Bodson, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "BBLDG PARTNERS SA",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, \u00E0 compter de ce jour, des administrateurs suivants: a)La soci\u00E9t\u00E9 anonyme BBLDG PARTNERS SA, repr\u00E9sent\u00E9e par Monsieur Bruno Lecloux, repr\u00E9sentant permanent."
},
{
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, \u00E0 compter de ce jour, des administrateurs suivants: b)Monsieur Jean-Claude Bodson."
},
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"name": "FBCL",
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},
"effective_date": "2018-11-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 compter de ce jour, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: a)La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e FBCL, dont le si\u00E8ge social est \u00E9tabli rue de Lonette, 39 \u00E0 B-4837 Fl\u00E9ron, soci\u00E9t\u00E9 immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9"
},
{
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"name": "ALVAROMA",
"address": null,
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},
"effective_date": "2018-11-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 compter de ce jour, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: b)La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ALVAROMA, dont le si\u00E8ge social est \u00E9tabli route de Blandain, 5 \u00E0 B-7522 Hertain, soci\u00E9t\u00E9 immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous "
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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"address": null,
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},
"effective_date": "2018-11-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, \u00E0 compter de ce jour, de Monsieur Jean-Claude Bodson en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
},
{
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},
"via_org": {
"kbo": "0469933821",
"name": "FBCL",
"address": null,
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},
"effective_date": "2018-11-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 compter de ce jour, en tant qu\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9: a)L.a soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e FBCL, dont le si\u00E8ge social est \u00E9tabli rue de Lonette, 39 \u00E0 B-4621 Fl\u00E9ron, soci\u00E9t\u00E9 immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises so"
},
{
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},
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"name": "ALVAROMA",
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"legal_form": null
},
"effective_date": "2018-11-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 compter de ce jour, en tant qu\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9: b)La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ALVAROMA, dont le si\u00E8ge social est \u00E9tabli route de Blandain, 5 \u00E0 B-7522 Hertain, soci\u00E9t\u00E9 immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entrepri"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.452.019",
"name_full": "GARAGE LENS MOTOR",
"legal_form": "SA"
}
}28-12-2018 2 bestuurders benoemd, 3 ontslagnemend
- JACQUART Alain, Bestuurder
- SALMIN Benoit, Bestuurder
- Jean-Claude BODSON, Bestuurder
- Jean-Claude BODSON, Gedelegeerd bestuurder
- BBLDG Partners, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude BODSON",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission \u00E0 compter du 30/11/2018: De Monsieur Jean-Claude BODSON de son poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude BODSON",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission \u00E0 compter du 30/11/2018: De Monsieur Jean-Claude BODSON de son poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BBLDG Partners",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission \u00E0 compter du 30/11/2018: De la soci\u00E9t\u00E9 anonyme \u003C BBLDG Partners \u00BB de son poste d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JACQUART Alain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ALVAROMA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-11-30",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter de ce jour et pour une dur\u00E9e de six ans: - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C ALVAROMA \u00BB, ayant pour repr\u00E9sentant permanent Monsieur JACQUART Alain"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SALMIN Benoit",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FBCL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-11-30",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter de ce jour et pour une dur\u00E9e de six ans: - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C FBCL \u00BB, ayant pour repr\u00E9sentant permanent Monsieur SALMIN Benoit"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.452.019",
"name_full": "GARAGE LENS MOTOR",
"legal_form": "SA"
}
}03-04-2017 Henri Vaesen herbenoemd als commissaris
- Henri Vaesen, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Henri Vaesen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428161463",
"name": "Rewise",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la d\u00E9signation en qualit\u00E9 de commissaire pour un terme de 3 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 statuer sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018, la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabil\u00EDt\u00E9 lim"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.452.019",
"name_full": "GARAGE LENS MOTOR",
"legal_form": "SA"
}
}11-09-2015 2 herbenoemd
- Jean-Claude Bodson, Gedelegeerd bestuurder
- Benoit Salmin, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude Bodson",
"address": null,
"birth_date": null
},
"effective_date": "2015-08-07",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Jean-Claude Bodson, domicili\u00E9 \u00E0 Chemin de Malvoie 39, 4801 Stembert comme administrateur d\u00E9l\u00E9gu\u00E9 et la SPRL F.B.C.L, repr\u00E9sent\u00E9 par Benoit Salmin, domicili\u00E9 \u00E0 Rue Basse Colleye 35, 4020 Li\u00E8ge comme administrateur. Ces mandats seront d\u0027une dur\u00E9e de six ans soit du 07/08"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Salmin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL F.B.C.L",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-08-07",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Jean-Claude Bodson, domicili\u00E9 \u00E0 Chemin de Malvoie 39, 4801 Stembert comme administrateur d\u00E9l\u00E9gu\u00E9 et la SPRL F.B.C.L, repr\u00E9sent\u00E9 par Benoit Salmin, domicili\u00E9 \u00E0 Rue Basse Colleye 35, 4020 Li\u00E8ge comme administrateur. Ces mandats seront d\u0027une dur\u00E9e de six ans soit du 07/08"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.452.019",
"name_full": "GARAGE LENS MOTOR",
"legal_form": "SA"
}
}29-07-2014 Kapitaalverhoging van €1.000.064 tot €1.062.064
- €62.000 → €1.062.064
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1000064,
"currency": "EUR",
"after_eur": 1062064,
"delta_eur": 1000064,
"before_eur": 62000,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-06-23",
"evidence_quote": "1/ d\u0027augmenter le capital social \u00E0 concurrence d\u0027UN MILLION SOIXANTE-QUATRE euros (1.000.064 \u20AC) pour le porter de SOIXANTE-DEUX MILLE euros (62.000 \u20AC) \u00E0 UN MILLION SOIXANTE-DEUX MILLE SOIXANTE-QUATRE euros (1.062.064 \u20AC) par la cr\u00E9ation de neuf mille six cent seize actions nouvelles (9.616) ... que les actions seront souscrites en esp\u00E8ces, au prix de CENT QUATRE euros chacune (104,00 \u20AC) et enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.452.019",
"name_full": "GARAGE LENS MOTOR",
"legal_form": "SA"
}
}14-07-2014 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2014-07-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0401.452.019",
"name_full": "GARAGE LENS MOTOR",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-05-2014 Zetelverplaatsing van Ans naar Grâce-Hollogne
- Rue des Français 431, 4430 Ans → Rue d'Awans 105, 4460 Grâce-Hollogne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gr\u00E2ce-Hollogne",
"region": null,
"street": "Rue d\u0027Awans",
"country": "BE",
"postcode": "4460",
"box_number": null,
"street_number": "105"
},
"old_address": {
"city": "Ans",
"region": null,
"street": "Rue des Fran\u00E7ais",
"country": "BE",
"postcode": "4430",
"box_number": null,
"street_number": "431"
},
"effective_date": "2014-04-25",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e approuvent le transfert du si\u00E8ge social: Rue d\u0027Awans 105 \u00E0 B-4460 Gr\u00E2ce-Hollogne"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.452.019",
"name_full": "GARAGE LENS MOTOR",
"legal_form": "SA"
}
}26-02-2014 Alain RISKIN neemt ontslag als dagelijks bestuur
- Alain RISKIN, Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alain RISKIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer \u00E0 la majorit\u00E9 de 90% des parts le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsteur Alain RISKIN rue Lambotte 42 \u00E0 4537 Verlaine 21 Retinne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.452.019",
"name_full": "GARAGE LENS MOTOR",
"legal_form": "SA"
}
}24-12-2013 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Bruno Lecloux, Bestuurder
- FABISA SA, Bestuurder
- Moore Stephens - RSP SPRL, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Stephens - RSP SPRL",
"address": null,
"birth_date": null
},
"effective_date": "2013-09-26",
"evidence_quote": "Elle d\u00E9cide de renommer la soci\u00E9t\u00E9 Moore Stephens - RSP SPRL comme commissaire pour un mandat de trois ans aliant du 26/09/2013 au 26/09/2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Lecloux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BBLDG PARTNERS SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-09-26",
"evidence_quote": "Elle d\u00E9cide \u00E9galement de nommer la soci\u00E9t\u00E9 BBLDG Partners SA en lieu et place de la soci\u00E9t\u00E9 FABISA SA comme administrateur pour un mandat de six ans allant du 26/09/2013 au 26/09/2019."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FABISA SA",
"address": null,
"birth_date": null
},
"effective_date": "2013-09-26",
"evidence_quote": "Elle d\u00E9cide \u00E9galement de nommer la soci\u00E9t\u00E9 BBLDG Partners SA en lieu et place de la soci\u00E9t\u00E9 FABISA SA comme administrateur pour un mandat de six ans allant du 26/09/2013 au 26/09/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.452.019",
"name_full": "GARAGE LENS MOTOR",
"legal_form": "SA"
}
}23-08-2010 Georges FINAMORE & CO herbenoemd als commissaris
- Georges FINAMORE & CO, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Georges FINAMORE \u0026 CO",
"address": null,
"birth_date": null
},
"effective_date": "2010-06-28",
"evidence_quote": "Elle d\u00E9cide de renommer la soci\u00E9t\u00E9 Georges FINAMORE \u0026 CO comme commissaire pour un mandat de trois ans allant du 28/06/2010 au 28/06/2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.452.019",
"name_full": "GARAGE LENS MOTOR",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | AB LENS MOTOR |