Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
17 aktes Adresverloop · 1
30-03-2017
Zetelwijziging
Alle aktes · 17
bijgewerkt 2 jaar geleden
2024
18-03-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.207.216",
"name_full": "AB TECH"
}
}2023
14-07-2023 Cédric Antonelli benoemd tot commissaire
- Cédric Antonelli — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "C\u00E9dric Antonelli",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.207.216",
"name_full": "AB Tech"
}
}2021
22-10-2021 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Alain GUINTENS · Roclenge-sur-Geer
Technische details
{
"stage": null,
"notary": {
"name": "Alain GUINTENS",
"firm_city": null,
"firm_name": null,
"office_city": "Roclenge-sur-Geer",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-10-22",
"filing_date": "2021-10-20",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-10-06",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.207.216",
"name": "ASPHALTE BETON ET TECHNIQUES",
"role": "other",
"address": "Avenue de l\u0027Ind\u00E9pendance 83, 4020 Li\u00E8ge",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"7:93\u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La modification porte sur les modalit\u00E9s de repr\u00E9sentation de la soci\u00E9t\u00E9, notamment en ce qui concerne les pouvoirs de repr\u00E9sentation conjointe des administrateurs, la possibilit\u00E9 pour la SA JOLY de repr\u00E9senter seule la soci\u00E9t\u00E9 dans certains actes, et la d\u00E9l\u00E9gation de pouvoirs pour la gestion journali\u00E8re.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0447.207.216",
"name_full": "ASPHALTE BETON ET TECHNIQUES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alain GUINTENS",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB ASPHALTE BETON ET TECHNIQUES \u00BB s\u0027est r\u00E9unie le 6 octobre 2021. Elle a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 la modification de l\u0027article 20 des statuts, pr\u00E9cisant les modalit\u00E9s de repr\u00E9sentation de la soci\u00E9t\u00E9, notamment en autorisant la SA JOLY \u00E0 repr\u00E9senter seule la soci\u00E9t\u00E9 dans certains actes, et en pr\u00E9voyant la d\u00E9l\u00E9gation de pouvoirs pour la gestion journali\u00E8re.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}20-09-2021 3 bestuurders benoemd, 1 ontslagnemend
- Hervé Frère — Bestuurder
- Pascal Delhez — Bestuurder
- Bertrand Tallieu — Bestuurder
- Hervé Frère — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Herv\u00E9 Fr\u00E8re",
"address": null,
"birth_date": null
}
},
{
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"rrn": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascal Delhez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bertrand Tallieu",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0447.207.216",
"name_full": "AB Tech"
}
}20-09-2021 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
M. Olivier FABRY · Liège
Technische details
{
"stage": null,
"notary": {
"name": "M. Olivier FABRY",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-09-20",
"filing_date": "2021-08-23",
"act_kind_objet": "DEMISSION ET NOMINATIONS ADMINISTRATEURS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-08-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.207.216",
"name": "AB Tech",
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},
{
"kbo": null,
"name": "SRL C\u0026M FRERE CONSTRUCT",
"role": "contributor",
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"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SRL DelGest",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SRL TALAND",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
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"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit de nominations et d\u00E9missions d\u0027administrateurs, ainsi que de la conclusion d\u0027une convention de services entre la SA ABTECH et la SRL C\u0026M FRERE CONSTRUCT.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0447.207.216",
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},
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"org_kbo": null,
"org_name": null,
"person_name": "Olivier FABRY",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SA AB Tech, tenue le 23 ao\u00FBt 2021, a pris acte de la d\u00E9mission de Monsieur Herv\u00E9 Fr\u00E8re en tant qu\u0027administrateur. \u00C0 l\u0027unanimit\u00E9, elle a nomm\u00E9 comme administrateurs les repr\u00E9sentants des soci\u00E9t\u00E9s SRL C\u0026M FRERE CONSTRUCT, SRL DelGest et SRL TALAND. Une convention de services a \u00E9t\u00E9 conclue entre la SA ABTECH et la SRL C\u0026M FRERE CONSTRUCT, accordant \u00E0 cette derni\u00E8re un mandat g\u00E9n\u00E9ral pour la direction et la gestion journali\u00E8re de la soci\u00E9t\u00E9.",
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 ao\u00FBt 2021"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}01-07-2021 3 bestuurders benoemd, 2 ontslagnemend
- Olivier FABRY — Bestuurder
- Hervé FRERE — Bestuurder
- Pierre JOLY — Représentant permanent
- Françoise PLANARD — Bestuurder
- Jean MOUSNY — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7oise PLANARD",
"address": null,
"birth_date": null
}
},
{
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},
{
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Herv\u00E9 FRERE",
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0447.207.216",
"name_full": "ASPHALTE BETON ET TECHNIQUES"
}
}01-07-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "AB Tech",
"old": "ASPHALTE BETON ET TECHNIQUES",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0447.207.216",
"name_full": "ASPHALTE BETON ET TECHNIQUES"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2020
01-10-2020 2 bestuurders benoemd
- BD0 Réviseurs d'Entreprises — Auditor
- Cédric ANTONELLI — Auditor representative
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "BD0 R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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"name": "C\u00E9dric ANTONELLI",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0447.207.216",
"name_full": "ASPHALTE BETON ET TECHNIQUES"
}
}2018
14-12-2018 Hervé Frère benoemd tot gedelegeerd bestuurder
- Hervé Frère — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
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}
],
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},
"subject_company": {
"kbo": "0447.207.216",
"name_full": "ASPHALTE BETON ET TECHNIQUE"
}
}06-12-2018 Pierre Joly benoemd tot gedelegeerd bestuurder
- Pierre Joly — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0447.207.216",
"name_full": "ASPHALTE BETON ET TECHNIQUE"
}
}26-02-2018 2 bestuurders benoemd
- Hervé Frère — Gedelegeerd bestuurder
- Jean Marie Mousny — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0447.207.216",
"name_full": "ASPHALTE BETON ET TECHNIQUE"
}
}2017
30-03-2017 Zetelverplaatsing van Oupeye naar Liège
- 4681 Oupeye (Hermalle-sous-Argenteau), rue de la Résistance 26 → 4020 Liège, Avenue de l'Indépendance 83
Notaris:
ДVISION LIEGE · Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4020 Li\u00E8ge, Avenue de l\u0027Ind\u00E9pendance 83",
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"region": "waals_gewest",
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},
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"box_number": null,
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},
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],
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"act_meta": {
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},
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},
"co_filed_documents": [
"Volet B"
]
}31-01-2017 2 bestuurders benoemd
- Heynen, Nyssen & Cie — Auditor
- Olivier Fabry — Administrator
Samenvatting:
v3.2
Technische details
{
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{
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"name": "Heynen, Nyssen \u0026 Cie",
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}
},
{
"kind": "director_in",
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"rrn": null,
"name": "Olivier Fabry",
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}
}
],
"schema": "v3.2",
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"subject_company": {
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}
}2016
05-09-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}13-07-2016 2 bestuurders benoemd
- Pierre Joly — Bestuurder
- Jean Marie Mousny — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Joly",
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0447.207.216",
"name_full": "ASPHALTE BETON ET TECHNIQUE"
}
}13-07-2016 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.207.216",
"name_full": "ASPHALTE BETON ET TECHNIQUE"
}
}2011
17-05-2011 SPRL FINOFAB benoemd tot bestuurder
- SPRL FINOFAB — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"rrn": null,
"name": "SPRL FINOFAB",
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.207.216",
"name_full": "ASPHALTE BETON ET TECHNIQUE"
}
}