Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 1
18-11-2021
v3.2
Adresverloop · 2
29-12-2025
Zetelwijziging
29-12-2025
v3.2
Alle aktes · 9
bijgewerkt 6 maanden geleden
2025
29-12-2025 Zetelverplaatsing van ROCOURT naar ANS
- Chaussée de Tongres, 326 à 4000 ROCOURT → Rue des Français n° 373 à 4430 ANS
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue des Fran\u00E7ais n\u00B0 373 \u00E0 4430 ANS",
"city": "ANS",
"region": "waals_gewest",
"street": "Rue des Fran\u00E7ais",
"country": "BE",
"postcode": "4430",
"box_number": null,
"street_number": "373",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Tongres, 326 \u00E0 4000 ROCOURT",
"city": "ROCOURT",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Tongres",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "326",
"locality_suffix": null
},
"effective_date": "2025-11-28",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Rocourt",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-29",
"filing_date": "2025-12-16",
"act_kind_objet": "transfert du si\u00E8ce social"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-28",
"unanimous": true
},
"subject_company": {
"kbo": "0433.762.026",
"name_full": "ALLISON CLOTURES",
"legal_form": "SA",
"_kbo_extracted_mismatch": "0433.162.026"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0473.906.762",
"org_name": "HHCP SRL",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}29-12-2025 Zetelverplaatsing van ROCOURT naar ANS
- Chaussée de Tongres 326, 4000 ROCOURT → Rue des Français 373, 4430 ANS
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ANS",
"region": null,
"street": "Rue des Fran\u00E7ais",
"country": "BE",
"postcode": "4430",
"box_number": null,
"street_number": "373"
},
"old_address": {
"city": "ROCOURT",
"region": null,
"street": "Chauss\u00E9e de Tongres",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "326"
},
"effective_date": "2025-11-28",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante : Rue des Fran\u00E7ais n\u00B0 373 \u00E0 4430 ANS."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.762.026",
"name_full": "ALLISON CLOTURES",
"legal_form": "SA"
}
}2024
21-06-2024 4 bestuurders benoemd, 3 ontslagnemend
- MILAZZO Giuseppe — Bestuurder
- DETHINNE Pascal — Bestuurder
- MILAZZO Giuseppe — Gedelegeerd bestuurder
- DETHINNE Pascal — Gedelegeerd bestuurder
- PELLAERS Roland — Bestuurder
- BIHET Françoise — Bestuurder
- PELLAERS Allison — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PELLAERS Roland",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-05",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la d\u00E9mission, avec effet \u00E0 ce jour, de tous les administrateurs de la soci\u00E9t\u00E9 (Monsieur PELLAERS Roland, Madame BIHET Fran\u00E7oise, Mademoiselle PELLAERS Allison) et l\u0027assembl\u00E9e g\u00E9n\u00E9rale leur accorde, \u00E0 l\u0027unanimit\u00E9, la d\u00E9charge pour les mandats exerc\u00E9s jusqu\u0027\u00E0 ce jou",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BIHET Fran\u00E7oise",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-05",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la d\u00E9mission, avec effet \u00E0 ce jour, de tous les administrateurs de la soci\u00E9t\u00E9 (Monsieur PELLAERS Roland, Madame BIHET Fran\u00E7oise, Mademoiselle PELLAERS Allison) et l\u0027assembl\u00E9e g\u00E9n\u00E9rale leur accorde, \u00E0 l\u0027unanimit\u00E9, la d\u00E9charge pour les mandats exerc\u00E9s jusqu\u0027\u00E0 ce jou",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PELLAERS Allison",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-05",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la d\u00E9mission, avec effet \u00E0 ce jour, de tous les administrateurs de la soci\u00E9t\u00E9 (Monsieur PELLAERS Roland, Madame BIHET Fran\u00E7oise, Mademoiselle PELLAERS Allison) et l\u0027assembl\u00E9e g\u00E9n\u00E9rale leur accorde, \u00E0 l\u0027unanimit\u00E9, la d\u00E9charge pour les mandats exerc\u00E9s jusqu\u0027\u00E0 ce jou",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MILAZZO Giuseppe",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u0027administrateur Monsieur MILAZZO Giuseppe (NN 72.04.15-223.91) et Monsieur DETHINNE Pascal (NN 70.11.19-097.07), qui acceptent."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DETHINNE Pascal",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u0027administrateur Monsieur MILAZZO Giuseppe (NN 72.04.15-223.91) et Monsieur DETHINNE Pascal (NN 70.11.19-097.07), qui acceptent."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "MILAZZO Giuseppe",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur MILAZZO Giuseppe et Monsieur DETHINNE Pascal qui acceptent."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DETHINNE Pascal",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur MILAZZO Giuseppe et Monsieur DETHINNE Pascal qui acceptent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.762.026",
"name_full": "ALLISON CLOTURES",
"legal_form": "SA"
}
}21-06-2024 7 bestuurders benoemd, 3 ontslagnemend
- MILAZZO Giuseppe — Bestuurder
- DETHINNE Pascal — Bestuurder
- MILAZZO Giuseppe — Gedelegeerd bestuurder
- DETHINNE Pascal — Gedelegeerd bestuurder
- PELLAERS Roland — Gedelegeerd bestuurder
- BIHET Françoise — Gedelegeerd bestuurder
- PELLAERS Allison — Gedelegeerd bestuurder
- PELLAERS Roland — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "55.08.27-205.02",
"name": "PELLAERS Roland",
"address": "4000 LIEGE, rue Sainte Marie n\u00B0 26",
"birth_date": "1955-08-27",
"profession": "administrateur de soci\u00E9t\u00E9s",
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-05",
"evidence_quote": "",
"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": {
"rrn": "59.06.20-042.57",
"name": "BIHET Fran\u00E7oise",
"address": "4000 LIEGE, rue Sainte Marie n\u00B0 26",
"birth_date": "1959-06-20",
"profession": "administrateur de soci\u00E9t\u00E9s",
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-05",
"evidence_quote": "",
"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": {
"rrn": "86.01.05-182.26",
"name": "PELLAERS Allison",
"address": "4000 LIEGE, rue Sainte Marie n\u00B0 26",
"birth_date": null,
"profession": "administrateur de soci\u00E9t\u00E9",
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-05",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "72.04.15-223.91",
"name": "MILAZZO Giuseppe",
"address": "rue des clercs n\u00B0 21 \u00E0 4360 OREYE",
"birth_date": null,
"profession": "administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0473.906.762",
"name": "HOSPI HOME CARE PARAMEDICS SRL",
"address": "Rue des clercs n\u00B0 21 \u00E0 4360 OREYE",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-05",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "70.11.19-097.07",
"name": "DETHINNE Pascal",
"address": "rue du Tumuius n\u00B0 30 \u00E0 4260 BRAIVES",
"birth_date": null,
"profession": "administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0473.906.762",
"name": "HOSPI HOME CARE PARAMEDICS SRL",
"address": "Rue des clercs n\u00B0 21 \u00E0 4360 OREYE",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-05",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "72.04.15-223.91",
"name": "MILAZZO Giuseppe",
"address": "rue des clercs n\u00B0 21 \u00E0 4360 OREYE",
"birth_date": null,
"profession": "administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0473.906.762",
"name": "HOSPI HOME CARE PARAMEDICS SRL",
"address": "Rue des clercs n\u00B0 21 \u00E0 4360 OREYE",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
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"effective_date": "2024-06-05",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "70.11.19-097.07",
"name": "DETHINNE Pascal",
"address": "rue du Tumuius n\u00B0 30 \u00E0 4260 BRAIVES",
"birth_date": null,
"profession": "administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0473.906.762",
"name": "HOSPI HOME CARE PARAMEDICS SRL",
"address": "Rue des clercs n\u00B0 21 \u00E0 4360 OREYE",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-05",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": "55.08.27-205.02",
"name": "PELLAERS Roland",
"address": "4000 LIEGE, rue Sainte Marie n\u00B0 26",
"birth_date": "1955-08-27",
"profession": "administrateur de soci\u00E9t\u00E9s",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-05",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": "59.06.20-042.57",
"name": "BIHET Fran\u00E7oise",
"address": "4000 LIEGE, rue Sainte Marie n\u00B0 26",
"birth_date": "1959-06-20",
"profession": "administrateur de soci\u00E9t\u00E9s",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-05",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": "86.01.05-182.26",
"name": "PELLAERS Allison",
"address": "4000 LIEGE, rue Sainte Marie n\u00B0 26",
"birth_date": null,
"profession": "administrateur de soci\u00E9t\u00E9",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-05",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "55.08.27-205.02",
"name": "PELLAERS Roland",
"address": "4000 LIEGE, rue Sainte Marie n\u00B0 26",
"birth_date": "1955-08-27",
"profession": "administrateur de soci\u00E9t\u00E9s",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-05",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "59.06.20-042.57",
"name": "BIHET Fran\u00E7oise",
"address": "4000 LIEGE, rue Sainte Marie n\u00B0 26",
"birth_date": "1959-06-20",
"profession": "administrateur de soci\u00E9t\u00E9s",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-05",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "86.01.05-182.26",
"name": "PELLAERS Allison",
"address": "4000 LIEGE, rue Sainte Marie n\u00B0 26",
"birth_date": null,
"profession": "administrateur de soci\u00E9t\u00E9",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-05",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Rocourt",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-06-05",
"act_kind_objet": "Obiet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-05",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-05",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-06-05",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2024-06-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.762.026",
"name_full": "ALLISON CLOTURES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "PELLAERS Roland",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
20-12-2023 3 herbenoemd
- PELLAERS Roland — Bestuurder
- BIHET Françoise — Bestuurder
- PELLAERS Allison — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PELLAERS Roland",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-20",
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},
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}20-12-2023 3 bestuurders benoemd, 3 ontslagnemend
- PELLAERS Roland — Directeur
- BIHET Françoise — Directeur
- PELLAERS Allison — Directeur
- PELLAERS Roland — Directeur
- BIHET Françoise — Directeur
- PELLAERS Allison — Directeur
Notaris:
Aurélie LEONARD · Liège
Technische details
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18-11-2021 5 bestuurders benoemd, 3 ontslagnemend
- PELLAERS Roland — Bestuurder
- BIHET Françoise — Bestuurder
- PELLAERS Allison — Bestuurder
- PELLAERS Roland — Gedelegeerd bestuurder
- BIHET Françoise — Gedelegeerd bestuurder
- PELLAERS Roland — Bestuurder
- BIHET Françoise — Bestuurder
- PELLAERS Allison — Bestuurder
Samenvatting:
v3.2
Technische details
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"evidence_quote": "Au recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers Au verso: Nom et signature (pas applicable aux actes de type \u00AB ention \u00BB). --- esesve au Moniteur belge A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la d\u00E9mis",
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}18-11-2021 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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21-05-2014 4 bestuurders benoemd, 2 ontslagnemend
- PELLAERS Roland — Bestuurder
- VAN INGELGOM Philippe — Bestuurder
- PELLAERS Allison — Bestuurder
- PELLAERS Roland — Gedelegeerd bestuurder
- PELLAERS Roland — Bestuurder
- BIHET Françoise — Bestuurder
Samenvatting:
v3.2
Technische details
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