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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 1
30-08-2023
Kapitaalwijziging
Adresverloop · 1
10-07-2025
Zetelwijziging
Alle aktes · 4
bijgewerkt 11 maanden geleden
2025
10-07-2025 Zetelverplaatsing van HAVAY naar MARQUAIN
- Rue des Chasses 5 à 7041 HAVAY → Rue de la Terre à Briques 29B à 7522 MARQUAIN
Technische details
{
"events": [
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"kind": "zetel_transfer",
"seat_type": "siege_social",
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"raw": "Rue de la Terre \u00E0 Briques 29B \u00E0 7522 MARQUAIN",
"city": "MARQUAIN",
"region": "waals_gewest",
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"country": "BE",
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"postcode": "7041",
"box_number": null,
"street_number": null,
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},
"effective_date": "2025-06-13",
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}
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},
"decision": {
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"date": "2025-06-10",
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},
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}26-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Olivier Athimon — Délégué à la gestion journailière
- Jean-Philippe Kerr — Délégué à la gestion journailière
Technische details
{
"events": [
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"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journaili\u00E8re",
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"compensated": false,
"effective_date": "2025-06-19",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la nomination au poste de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur Olivier Athimon, en remplacement de Monsieur Jean-Philippe Kerr.",
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],
"notary": {
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},
"act_meta": {
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"pub_date": "2025-06-26",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-15",
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}
],
"is_correction": false,
"subject_company": {
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"corrected_publication_numac": null
}2024
04-09-2024 Bernard Vandenborre herbenoemd als commissaris
- Bernard Vandenborre — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Bernard Vandenborre",
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"act_meta": {
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"filing_date": "2024-08-26",
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},
"decisions": [
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"body": "algemene_vergadering",
"date": "2023-10-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.008.230",
"name_full": "AGRIDISCOUNT",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
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}2023
30-08-2023 Kapitaalverhoging van €2.500.000 tot €5.200.000
- €2.700.000 → €5.200.000
- 4 kapitaalbewegingen in deze akte
Notaris:
Gaëtan QUENON · TOURNAI
Technische details
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}