Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Alle aktes · 6
bijgewerkt 6 maanden geleden
2025
31-12-2025 1 bestuurder benoemd, 1 ontslagnemend correctie
- Rigaud Basile — Bestuurder
- Rigaud Basile — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rigaud Basile",
"address": "Route de la Navinne, 182 \u00E0 5020 Malonne",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rectzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Il a \u00E9t\u00E9 act\u00E9 la d\u00E9mission de Monsieur Rigaud Basile, domicili\u00E9 Route de la Navinne, 182 \u00E0 5020 Malonne, de ses fonctions d\u0027administrateur, avec effet r\u00E9troactif au 1er janvier 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rigaud Basile",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": {
"kbo": "0872.853.015",
"name": "Srl GRME",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Il a \u00E9t\u00E9 \u00E9galement act\u00E9 la nomination de la Srl GRME (BE 0872.853.015), repr\u00E9sent\u00E9e par Monsieur Rigaud Basile, en qualit\u00E9 d\u0027administrateur, avec effet r\u00E9troactif au 1er janvier 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-31",
"filing_date": "2025-12-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-22",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0682.417.071",
"name_full": "ADSUMUS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "RIGAUD Basile",
"org_rep_person_name": null,
"person_role_at_subject": "Actionnaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Rigaud Basile — Bestuurder
- Rigaud Basile — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rigaud Basile",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Il a \u00E9t\u00E9 act\u00E9 la d\u00E9mission de Monsieur Rigaud Basile, domicili\u00E9 Route de la Navinne, 182 \u00E0 5020 Malonne, de ses fonctions d\u0027administrateur, avec effet r\u00E9troactif au 1er janvier 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rigaud Basile",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0872853015",
"name": "Srl GRME",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Il a \u00E9t\u00E9 \u00E9galement act\u00E9 la nomination de la Srl GRME (BE 0872.853.015), repr\u00E9sent\u00E9e par Monsieur Rigaud Basile, en qualit\u00E9 d\u0027administrateur, avec effet r\u00E9troactif au 1er janvier 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0682.417.071",
"name_full": "ADSUMUS",
"legal_form": "SRL"
}
}2024
07-03-2024 RIGAUD Basile herbenoemd als bestuurder
- RIGAUD Basile — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RIGAUD Basile",
"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 leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur RIGAUD Basile, ici pr\u00E9sent et qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0682.417.071",
"name_full": "ADSUMUS",
"legal_form": "SPRL"
}
}07-03-2024 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": "2023-12-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0682.417.071",
"name_full": "ADSUMUS",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
18-09-2019 Christophe GRETZ neemt ontslag als gedelegeerd bestuurder
- Christophe GRETZ — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe GRETZ",
"address": null,
"birth_date": null
},
"effective_date": "2019-08-21",
"evidence_quote": "Monsieur Christophe GRETZ donne sa d\u00E9mission en tant que g\u00E9rant. Celle-ci est accept\u00E9e avec effet imm\u00E9diat. Par vote sp\u00E9cial, d\u00E9charge lui est donn\u00E9e de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0682.417.071",
"name_full": "ADSUMUS",
"legal_form": "SPRL"
}
}2017
05-10-2017 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "5020 Malonne/Namur, route de Navinne, 182",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1972-10-24",
"name": "GRETZ Christophe Jacquy Roland",
"niss": null,
"address": "5020 Malonne/Namur, rue du Clinchamp, 53"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "GRETZ Christophe Jacquy Roland",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1976-06-30",
"name": "RIGAUD Basile Pierre",
"niss": null,
"address": "5020 Malonne/Namur, route de la Navinne, 182"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "RIGAUD Basile Pierre",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0682.417.071",
"name_full": "ADSUMUS",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-09-26",
"post_incorporation_mandates": []
}