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ACLE Titres-Services

Actief
Voie de l'Air Pur 102 ·4052 Chaudfontaine, België
BE 0803.751.995
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Belgisch Staatsblad — aktes

5 aktes
Alle aktes · 5 bijgewerkt 6 maanden geleden
2025
09-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Emilie Ramet — Directeur
  • Velkeneers — Directeur
Technische details
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "L\u0027organe d\u0027administration acte la d\u00E9mission de Madame Velkeneers \u00E0 la date du 30/06/2024.",
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      "reason": null,
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      "effective_date": "2024-07-09",
      "evidence_quote": "L\u0027Organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confier la gestion jourmali\u00E8re \u00E0 la directrice, Emilie Ramet,",
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  "notary": {
    "name": null,
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    "firm_name": null,
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-09",
    "filing_date": "2025-11-24",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0803.751.995",
    "name_full": "ACLE Titres-Services SC",
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  "co_filed_documents": [],
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09-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Emilie Ramet — Zaakvoerder
  • Velkeneers — Zaakvoerder
Samenvatting: v3.2
Technische details
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  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Velkeneers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "L\u0027organe d\u0027administration acte la d\u00E9mission de Madame Velkeneers \u00E0 la date du 30/06/2024."
    },
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      "person": {
        "rrn": null,
        "name": "Emilie Ramet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-09",
      "evidence_quote": "L\u0027Organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confier la gestion jourmali\u00E8re \u00E0 la directrice, Emilie Ramet, \u00E0 partir du 09/07/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.751.995",
    "name_full": "ACLE TITRES-SERVICES",
    "legal_form": "SC"
  }
}
2023
01-12-2023 3 bestuurders benoemd Bestuurswijziging
  • Murielle Velkeneers — Directeur
  • Marie Sougné — Directeur
  • Alain Klinkenberg — Directeur
Technische details
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  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Murielle Velkeneers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confier la gestion journali\u00E8re \u00E0 la directrice, Murielle Velkeneers.",
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    {
      "kind": "director_in",
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        "name": "Marie Sougn\u00E9",
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      },
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      "subkind": "regular",
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      "compensated": null,
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      "evidence_quote": "",
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    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Alain Klinkenberg",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Sur proposition de l\u0027Organe d\u0027administration, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale admet Monsieur Alain Klinkenberg \u00E0 l\u0027unanimit\u00E9 en qualit\u00E9 d\u0027Administrateur. La dur\u00E9e du mandat est de quatre ans et est exerc\u00E9 \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-01",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-09-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0803.751.995",
    "name_full": "ACLE Titres-Services SC",
    "legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Marie Sougn\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
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  "co_filed_documents": [],
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}
01-12-2023 2 bestuurders benoemd Bestuurswijziging
  • Murielle Velkeneers — Zaakvoerder
  • Alain Klinkenberg — Bestuurder
Samenvatting: v3.2
Technische details
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  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Murielle Velkeneers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confier la gestion journali\u00E8re \u00E0 la directrice, Murielle Velkeneers."
    },
    {
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      "person": {
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      },
      "evidence_quote": "Sur proposition de l\u0027Organe d\u0027administration, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale admet Monsieur Alain Klinkenberg \u00E0 l\u0027unanimit\u00E9 en qualit\u00E9 d\u0027Administrateur."
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.751.995",
    "name_full": "ACLE TITRES-SERVICES",
    "legal_form": "SC"
  }
}
12-07-2023 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details
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  "kind": "oprichting",
  "seat": "4052 Beaufays, Voie de l\u0027Air Pur 102",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "founders": [
    {
      "org": {
        "kbo": "0428.297.758",
        "name": "Action Locale pour l\u2019Emploi"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0428.297.758",
      "holder_org_name": "Action Locale pour l\u2019Emploi",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HAULET L\u00E9on Maurice Albert Marie Raymond",
        "niss": null,
        "address": "4053 Chaudfontaine (Embourg), Avenue Louis Piedboeuf, 1"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 600,
      "holder_person_name": "HAULET L\u00E9on Maurice Albert Marie Raymond",
      "is_subscriber_only": true,
      "n_shares_subscribed": 6,
      "amount_subscribed_eur": 600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DRION Daniel Nestor St\u00E9phane Corneil",
        "niss": null,
        "address": "4052 Chaudfontaine (Beaufays), All\u00E9e sur Sainval, 8"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "DRION Daniel Nestor St\u00E9phane Corneil",
      "is_subscriber_only": true,
      "n_shares_subscribed": 15,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SOUGN\u00C9 Marie Alice Jeanne Joseph",
        "niss": null,
        "address": "4870 Trooz, rue des Grosses Pierres, 4/A000"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "SOUGN\u00C9 Marie Alice Jeanne Joseph",
      "is_subscriber_only": true,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PITANCE Pascale Marie Georgette Alphonsine",
        "niss": null,
        "address": "4053 Chaudfontaine (Embourg), Source de la L\u00E8che, 41"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "PITANCE Pascale Marie Georgette Alphonsine",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 103200,
  "subject_company": {
    "kbo": "0803.751.995",
    "name_full": "ACLE Titres-Services",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2023-07-05",
  "post_incorporation_mandates": []
}