Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Alle aktes · 8
bijgewerkt 7 maanden geleden
2025
28-11-2025 MURIEL BOUREL neemt ontslag als directeur correctie
- MURIEL BOUREL — Directeur
Samenvatting:
25151113
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "MURIEL BOUREL",
"address": "1070 Anderlecht, Rue des Betteraves 24",
"birth_date": null,
"profession": "directrice technique",
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de MURIEL BOUREL, demeurant \u00E0 1070 Anderlecht, Rue des Betteraves 24, comme directrice technique, et ce \u00E0 compter du 05/12/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 BV FGC FID, personne morale ayant son si\u00E8ge \u00E0 1190 Forest, Avenue Moli\u00E8re 143, RPM Avenue du Pont de Luttre 74, 1190 Forest, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro BE0501700430, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, ",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0501.700.430",
"name": "BV FGC FID",
"address": "1190 Forest, Avenue Moli\u00E8re 143",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 BV FGC FID, personne morale ayant son si\u00E8ge \u00E0 1190 Forest, Avenue Moli\u00E8re 143, RPM Avenue du Pont de Luttre 74, 1190 Forest, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro BE0501700430, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-28",
"filing_date": "2025-11-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-05",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0476.605.144",
"name_full": "ADAM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno Gomez Y Diego",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 05/12/2024"
],
"corrected_publication_numac": "25151113"
}28-11-2025 MURIEL BOUREL neemt ontslag als zaakvoerder
- MURIEL BOUREL — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "MURIEL BOUREL",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de MURIEL BOUREL, demeurant \u00E0 1070 Anderlecht, Rue des Betteraves 24, comme directrice technique, et ce \u00E0 compter du 05/12/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.605.144",
"name_full": "ADAM",
"legal_form": "SRL"
}
}20-01-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.605.144",
"name_full": "ADAM",
"legal_form": "SRL"
}
}20-01-2025 ATANASIOS PAPADIMITRIOU benoemd tot directeur
- ATANASIOS PAPADIMITRIOU — Directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "ATANASIOS PAPADIMITRIOU",
"address": "1060 Saint Gilles, Rue de Prague 1/3",
"birth_date": null,
"profession": "directeur technique",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2024-12-05",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-01-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.605.144",
"name_full": "ADAM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno Gomez Y Diego",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 05/12/2024"
],
"corrected_publication_numac": null
}2024
15-01-2024 GOMEZ Y DIEGO Bruno herbenoemd als bestuurder
- GOMEZ Y DIEGO Bruno — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOMEZ Y DIEGO Bruno",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur GOMEZ Y DIEGO Bruno, domicili\u00E9 \u00E0 1070 Anderlecht, Rue des Betteraves 24,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.605.144",
"name_full": "ADAM",
"legal_form": "SPRL"
}
}15-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.605.144",
"name_full": "ADAM",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2020
28-07-2020 1 bestuurder benoemd, 1 ontslagnemend
- BOUREL Muriel — Zaakvoerder
- ROBYNS Jean-Pierre — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ROBYNS Jean-Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-28",
"evidence_quote": "Par d\u00E9cision des associ\u00E9s \u00E0 la majorit\u00E9 absolue, la d\u00E9mission de Monsieur ROBYNS Jean-Pierre comme co-g\u00E9rant est act\u00E9e \u00E0 partir de ce jour."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BOUREL Muriel",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-28",
"evidence_quote": "ii est d\u00E9cid\u00E9 de nommer Madame BOUREL Muriel, domicili\u00E9e Rue des Betteraves 24 \u00E0 1070 Anderiecht Directeur technique au sens de l\u0027Arr\u00EAt\u00E9 royal du 11 mai 2004 en ce qui concerne ies agr\u00E9ment auto-\u00E9cole \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.605.144",
"name_full": "ADAM",
"legal_form": "SPRL"
}
}2004
29-10-2004 1 bestuurder benoemd, 1 ontslagnemend
- GOMEZ Y DIEGO Bruno — Gedelegeerd bestuurder
- BOUARFA Hamid — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BOUARFA Hamid",
"address": null,
"birth_date": null
},
"effective_date": "2004-09-29",
"evidence_quote": "La dem\u0131ssion r\u00E9vocation de Mr Bouarfa Hamid est d\u00E9cid\u00E9e \u00E0 partir de ce jour"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "GOMEZ Y DIEGO Bruno",
"address": null,
"birth_date": null
},
"effective_date": "2004-09-29",
"evidence_quote": "Mr GOMEZ Y DIEGO Bruno hab\u0131tant 41 av Jean Sibelius \u00E0 1070 Anderlecht se propose comme nouveau g\u00E9rant ... La nomination du nouveau g\u00E9rant est approuv\u00E9e par 66% des voix contre un refus de 34% des voix Et ce \u00E0 partir de ce jour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.605.144",
"name_full": "ADAM",
"legal_form": "SPRL"
}
}