Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
16-01-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
16-01-2024 Société en nom collectif SCORPIONE benoemd tot bestuurder
- Société en nom collectif SCORPIONE — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_provisional",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc GILSON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique acte la fin de mandat de Ma\u00EEtre Marc GILSON, d\u00E9sign\u00E9 par ordonnance du 18/08/2023 du Tribunal de l\u0027Entreprise de LIEGE division LIEGE en qualit\u00E9 d\u0027administrateur provisoire.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Soci\u00E9t\u00E9 en nom collectif SCORPIONE",
"address": "4845 JALHAY, Rue Victor Delrez, 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique nomme la Soci\u00E9t\u00E9 en nom collectif SCORPIONE, immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0678.441.160 et dont le si\u00E8ge est situ\u00E9 \u00E0 4845 JALHAY, Rue Victor Delrez, 15 , au mandat d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc GILSON",
"address": null,
"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\u0027actionnaire unique le remercie pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Jean-Michel COLLARD",
"address": null,
"birth_date": null,
"profession": "expert-comptable",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "S.Comm. Jean-Michel COLLARD",
"address": "Avenue du Parc, 40 \u00E0 4650 CHAINEUX",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 chacun des administrateurs et \u00E0 Monsieur Jean-Michel COLLARD, expert-comptable, repr\u00E9sentant la S.Comm. Jean-Michel COLLARD, administrateur d\u00E9l\u00E9gu\u00E9 de la S.A. AXIOME ayant ses bureaux Avenue du Parc, 40 \u00E0 4650 CHAINEUX, chacun agissant seul avec facult\u00E9 d",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-16",
"filing_date": "2023-08-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0452.759.376",
"name_full": "ALUDEL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SComm Jean-Michel COLLARD",
"person_name": null,
"org_rep_person_name": "Jean-Michel COLLARD",
"person_role_at_subject": null
},
"co_filed_documents": [
"Approbation statutaire de l\u0027actionnaire unique du 23/11/2023"
],
"corrected_publication_numac": null
}16-01-2024 Zetelverplaatsing van PEPINSTER naar JALHAY
- Rue Purgatoire, 128 -4860 PEPINSTER → Rue Victor Delrez 15-4845 JALHAY
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Victor Delrez 15-4845 JALHAY",
"city": "JALHAY",
"region": "waals_gewest",
"street": "Victor Delrez",
"country": "BE",
"postcode": "4845",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Purgatoire, 128 -4860 PEPINSTER",
"city": "PEPINSTER",
"region": "waals_gewest",
"street": "Purgatoire",
"country": "BE",
"postcode": "4860",
"box_number": null,
"street_number": "128",
"locality_suffix": null
},
"effective_date": "2024-01-05",
"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": "immediate",
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-16",
"filing_date": "2023-08-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-01-05",
"unanimous": true
},
"subject_company": {
"kbo": "0452.759.376",
"name_full": "ALUDEL",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "S.Comm Jean-Michel COLLARD",
"person_name": null,
"org_rep_person_name": "Jean-Michel COLLARD",
"person_role_at_subject": null
},
"co_filed_documents": [
"Approbation statutaire de l\u0027actionnaire unique du 23/11/2023"
]
}