Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 3 jaar geleden
2022
08-12-2022 3 bestuurders benoemd, 2 ontslagnemend
- ALG Management srl — Bestuurder
- Rodwig srl — Bestuurder
- Serge Solau — Vaste vertegenwoordiger
- Adrien le Grelle — Bestuurder
- Guillaume Roberti de Winghe — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adrien le Grelle",
"address": "Overijse, Marnixlaan, 105",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de:\nMonsieur Adrien le Grelle, domicili\u00E9 \u00E0 Overijse, Marnixlaan, 105",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Guillaume Roberti de Winghe",
"address": "Overijse, Snijdersdreef 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Guillaume Roberti de Winghe, domicili\u00E9 \u00E0 Overijse, Snijdersdreef 12",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ALG Management srl",
"address": "Overijse, Marnixlaan 105",
"country": "BE",
"legal_form": "srl"
},
"statutory": null,
"compensated": true,
"effective_date": "2022-07-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027adninistrateur :\nLa soci\u00E9t\u00E9 ALG Management srl - TVA: BEO.787.726.211 - domicili\u00E9e \u00E0 Overijse, Marnixlaan 105\nrepr\u00E9sent\u00E9e par Monsieur Adrien le Grelle",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Rodwig srl",
"address": "Dion-Valmont, Chemin du Relai 16",
"country": "BE",
"legal_form": "srl"
},
"statutory": null,
"compensated": true,
"effective_date": "2022-07-01",
"evidence_quote": "La soci\u00E9t\u00E9 Rodwig srl -TVA: BEO.785.816.004- domicill\u00E9e \u00E0 Dion-Valmont, Chemin du Relai 16, repr\u00E9sent\u00E9e\npar Monsieur Guillaume Roberti de Winghe",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
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"person": null,
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"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat des administrateurs venant d\u0027\u00EAtre nomm\u00E9s sera r\u00E9mun\u00E9r\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Serge Solau",
"address": null,
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"profession": null,
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},
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"subkind": null,
"via_org": {
"kbo": null,
"name": "J.Jordens srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces\nd\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-11-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.204.651",
"name_full": "ALL-LO\u0421",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J.Jordens srl",
"person_name": null,
"org_rep_person_name": "Serge Solau",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-06-2022 2 bestuurders benoemd, 5 ontslagnemend
- Adrien le Grelle — Bestuurder
- Guillaume Roberti de Winghe — Bestuurder
- Michel de Sauvage — Bestuurder
- Dominique Terlinden — Bestuurder
- Jonathan de Sauvage — Bestuurder
- Charles-Antoine de Sauvage — Bestuurder
- Michel de Sauvage — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel de Sauvage",
"address": "Waterloo, Dr\u00E8ve des Ch\u00E2taigniers, 27",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-05-24",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de: -Monsieur Michel de Sauvage, domicili\u00E9 \u00E0 Waterloo, Dr\u00E8ve des Ch\u00E2taigniers, 27 en qualit\u00E9 d\u0027administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Dominique Terlinden",
"address": "Waterloo, Dr\u00E8ve des Ch\u00E2taigniers, 27",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-05-24",
"evidence_quote": "Madame Dominique Terlinden, domicili\u00E9e \u00E0 Waterloo, Dr\u00E8ve des Ch\u00E2taigniers, 27 en qualit\u00E9 d\u0027administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Jonathan de Sauvage",
"address": "Watermael-Boitsfort, Avenue du Cor de Chasse, 7",
"birth_date": null,
"profession": null,
"birth_place": null
},
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"statutory": "statutair",
"compensated": false,
"effective_date": "2022-05-24",
"evidence_quote": "Monsieur Jonathan de Sauvage, domicili\u00E9 \u00E0 Watermael-Boitsfort, Avenue du Cor de Chasse, 7 en qualit\u00E9 d\u0027administrateur",
"decharge_status": null,
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{
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},
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"compensated": false,
"effective_date": "2022-05-24",
"evidence_quote": "Monsieur Charles-Antoine de Sauvage, domicili\u00E9 \u00E0 Blanmont, rue de Nil, 22 en qualit\u00E9 d\u0027administrateur",
"decharge_status": null,
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},
{
"kind": "director_in",
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"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-05-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur: -Monsieur Adrien le Grelle, domicili\u00E9 \u00E0 Overijse, Marnixlaan, 105",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_in",
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"profession": null,
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},
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"evidence_quote": "Monsieur Guillaume Roberti de Winghe, domicili\u00E9 \u00E0 Overijse, Snijdersdreef 12",
"decharge_status": null,
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},
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},
{
"kind": "director_out",
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"birth_place": null
},
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}
],
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},
"act_meta": {
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},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-05-24",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-05-24",
"unanimous": true
}
],
"is_correction": false,
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},
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},
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}