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
21-05-2025 Claudio Ramondino herbenoemd als bestuurder
- Claudio Ramondino — Bestuurder
Technische details
{
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"kind": "director_renew",
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"effective_date": "2025-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat d\u0027administrateur de Monsieur Claudio Ramondino pour la p\u00E9riode du 01/01/2025 au 31/12/2025.",
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{
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"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la fiduciaire SORECO afin de proc\u00E9der aux formalit\u00E9s de publication.",
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],
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"act_meta": {
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"filing_date": "2025-05-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-05",
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}
],
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"subject_company": {
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"co_filed_documents": [],
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}2024
03-10-2024 2 herbenoemd
- Anne Santens — Bestuurder
- Philippe de Veyt — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Anne Santens",
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"subkind": "renewal",
"via_org": {
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"name": "PHANNE-INVEST SRL",
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"legal_form": "SRL"
},
"statutory": null,
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"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme: \u2022le renouvellement du mandat d\u0027administrateur de PHANNE-INVEST SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Anne Santens pour la p\u00E9riode du 01/01/2024 au 31/12/2029",
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"value": "2029-12-31"
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{
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"name": "Philippe de Veyt",
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},
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"subkind": "renewal",
"via_org": {
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"name": "SANC0FA SA",
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"country": null,
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "\u2022le renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de SANCOFA SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Philippe de Veyt pour la p\u00E9riode du 01/01/2024 au 31/12/2029",
"decharge_status": null,
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"value": "2029-12-31"
},
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},
{
"kind": "decharge_granted",
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},
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"name": "PHANNE-INVEST SRL",
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"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la Fiduciaire Allemand \u0026 Denys SRL - Fiduciaire au carr\u00E9 afin de proc\u00E9der aux formalit\u00E9s de publication.",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
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"name": "Philippe de Veyt",
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},
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"subkind": null,
"via_org": {
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"name": "SANC0FA SA",
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"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la Fiduciaire Allemand \u0026 Denys SRL - Fiduciaire au carr\u00E9 afin de proc\u00E9der aux formalit\u00E9s de publication.",
"decharge_status": "granted",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "H\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-03",
"filing_date": "2024-09-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.791.275",
"name_full": "ACALIN",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Fiduciaire Allemand \u0026 Denys SRL - Fiduciaire au carr\u00E9",
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
03-02-2023 2 herbenoemd
- Alain De Smet — Bestuurder
- Claudio Ramondino — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Alain De Smet",
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},
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"via_org": null,
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"compensated": null,
"effective_date": "2022-01-01",
"evidence_quote": "le renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Alain De Smet pour la p\u00E9riode du 01/01/2022 au 31/12/2023",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-12-31"
},
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},
{
"kind": "director_renew",
"role": "bestuurder",
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},
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"subkind": "renewal",
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"compensated": null,
"effective_date": "2022-01-01",
"evidence_quote": "le renouvellement du mandat d\u0027administrateur de Monsieur Claudio Ramondino pour la p\u00E9riode du 01/01/2022 au 31/12/2024",
"decharge_status": null,
"mandate_duration": {
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"value": "2024-12-31"
},
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}
],
"notary": {
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"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-02-03",
"filing_date": "2023-01-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-25",
"unanimous": true
}
],
"is_correction": false,
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}