Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
18 aktes Alle aktes · 18
bijgewerkt 2 jaar geleden
2024
11-06-2024 3 bestuurders benoemd, 3 ontslagnemend
- Nicolas Marraud Des Grottes — Bestuurder
- Pierre Monteux — Bestuurder
- Etablissements Van Damme S.A. — Mandataire spécial
- Christophe Vandenbroeck — Bestuurder
- Nicolas Marraud Des Grottes — Bestuurder
- Pierre Monteux — Bestuurder
Technische details
{
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},
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"compensated": null,
"effective_date": "2024-03-31",
"evidence_quote": "Monsieur Christophe Vandenbroeck a pr\u00E9sent\u00E9 \u00E0 la soci\u00E9t\u00E9 sa d\u00E9mission en qualit\u00E9 d\u0027administrateur avec date d\u0027effet au 31 mars 2024.",
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{
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donnera \u00E0 Monsieur Vandenbroeck d\u00E9charge pour l\u0027exercice de son mandat lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire relative \u00E0 l\u0027exercice 2023, pour l\u0027ensemble de l\u0027ann\u00E9e 2023",
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"evidence_quote": "lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire relative \u00E0 l\u0027exercice 2024, pour le premier trimestre 2024",
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{
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},
"reason": null,
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"compensated": false,
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes aux postes d\u0027administrateur remplacement de Monsieur Christophe Vandenbroeck",
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"mandate_duration": {
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Monteux",
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"profession": null,
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},
"reason": null,
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes aux postes d\u0027administrateur remplacement de Monsieur Christophe Vandenbroeck",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Christophe Vandenbroeck",
"effective_date_qualifier": null
},
{
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},
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"evidence_quote": "L\u0027assembl\u00E9e rappelle que les mandats conf\u00E9r\u00E9s \u00E0 Messieurs Nicolas Marraud Des Grottes et Pierre Monteux ne seront pas r\u00E9mun\u00E9r\u00E9s.",
"decharge_status": null,
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{
"kind": "mandate_termination_de_plein_droit",
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"person": {
"rrn": null,
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"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e rappelle que les mandats conf\u00E9r\u00E9s \u00E0 Messieurs Nicolas Marraud Des Grottes et Pierre Monteux ne seront pas r\u00E9mun\u00E9r\u00E9s.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "liquidator_appointment",
"role": "mandataire sp\u00E9cial",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Etablissements Van Damme S.A.",
"address": "Rue de la Source 6 \u00E0 1435 Mont-Saint-Guibert",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9clare nommer en tant que mandataire sp\u00E9cial des Etablissements Van Damme S.A., avec facult\u00E9 de substitution, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CP Accounting \u0026 Tax",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": "Mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Christophe Peignois",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0627.851.009",
"name": "CP Accounting \u0026 Tax",
"address": null,
"country": "BE",
"legal_form": "SARL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Repr\u00E9sent\u00E9e par Christophe Peignois Mandataire sp\u00E9cial",
"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,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-11",
"filing_date": "2024-06-03",
"act_kind_objet": "Nomination administrateur"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.788.837",
"name_full": "AIDA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0627.851.009",
"org_name": "CP Accounting \u0026 Tax",
"person_name": null,
"org_rep_person_name": "Christophe Peignois",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-06-2024 Pierre Monteux benoemd tot gedelegeerd bestuurder
- Pierre Monteux — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre Monteux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.788.837",
"name_full": "AIDA"
}
}11-06-2024 2 bestuurders benoemd
- Pierre Monteux — Gedelegeerd bestuurder
- CP Accounting & Tax — Mandataire special
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat, Monsieur Pierre Monteux qui accepte.",
"decharge_status": null,
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},
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},
{
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"kbo": "0627.851.009",
"name": "CP Accounting \u0026 Tax",
"address": "Rue de la Source 6, 1435 Mont-Saint-Guibert",
"country": "BE",
"legal_form": "SARL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9clare nommer en tant que mandataire sp\u00E9cial des Etablissements Van Damme S.A., avec facult\u00E9 de substitution, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 CP Accounting \u0026 Tax",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-11",
"filing_date": "2024-03-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-03-30",
"unanimous": true
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],
"is_correction": false,
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"publication_proxy": {
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"org_kbo": "0627.851.009",
"org_name": "CP Accounting \u0026 Tax",
"person_name": null,
"org_rep_person_name": "Christophe Peignois",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-06-2024 2 bestuurders benoemd, 1 ontslagnemend
- Nicolas Marraud Des Grottes — Bestuurder
- Pierre Monteux — Bestuurder
- Christophe Vandenbroeck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Vandenbroeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.788.837",
"name_full": "AIDA"
}
}11-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0402.788.837",
"name_full": "AIDA"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2023
30-11-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0402.788.837",
"name_full": "AIDA"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}21-11-2023 Christophe Vandenbroeck benoemd tot gedelegeerd bestuurder
- Christophe Vandenbroeck — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.788.837",
"name_full": "Aida"
}
}21-11-2023 Christophe Vandenbroeck benoemd tot gedelegeerd bestuurder
- Christophe Vandenbroeck — Gedelegeerd bestuurder
Notaris:
francephene de Ruxelles · Bruxelles
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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},
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"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat, Monsieur Christophe Vandenbroeck",
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},
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],
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"name": "francephene de Ruxelles",
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"office_city": "Bruxelles",
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},
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"language": "fr",
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"decisions": [
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"body": "conseil_d_administration",
"date": "2022-11-14",
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}
],
"is_correction": false,
"subject_company": {
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"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
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}22-02-2023 Christophe Vandenbroeck benoemd tot administrateur unique
- Christophe Vandenbroeck — Administrateur unique
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "Christophe Vandenbroeck",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0402.788.837",
"name_full": "AIDA"
}
}22-02-2023 1 bestuurder benoemd, 1 ontslagnemend correctie
- Christophe Vandenbroeck — Directeur
- Christophe Vandenbroeck — Commissaris
Samenvatting:
23025794
Technische details
{
"events": [
{
"kind": "commissaris_revocation",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9vogue le mandat d\u0027administrateur de cette derni\u00E8re.",
"decharge_status": null,
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},
{
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},
"reason": null,
"subkind": "renewal",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer Monsieur Christophe Vandenbroeck, domicili\u00E9 Rue du R\u00E9servoir 60 \u00E0 1330 Rixensart, au poste d\u0027administrateur unique.",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "decharge_granted",
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},
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"evidence_quote": "L\u0027assembl\u00E9e rappelle que le mandat conf\u00E9r\u00E9 \u00E0 Monsleur Vandenbroeck ne sera pas r\u00E9mun\u00E9r\u00E9.",
"decharge_status": "granted",
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}
],
"notary": {
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},
"act_meta": {
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"filing_date": "2022-11-14",
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},
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{
"body": "algemene_vergadering",
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}
],
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"subject_company": {
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29-06-2022 Publicatie in het Belgisch Staatsblad — Diversen
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- Christophe Vandenbroeck — Gedelegeerd bestuurder
- Christophe Vandenbroeck — Personne déléguée à la gestion journalière
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- Christophe Vandenbroeck — Commissaris
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- Jean-Paul Goemaere — Bestuurder
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- Christophe Vandenbroeck — Représentant permanent de l'administrateur délégué
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04-01-2016 3 bestuurders benoemd
- Fernand Van Damme — Gedelegeerd bestuurder
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