Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
19-09-2002
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
02-06-2025 Kathieen HOORELBEKE neemt ontslag als bestuurder
- Kathieen HOORELBEKE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kathieen HOORELBEKE",
"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": "2025-05-22",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de son administrateur, Mme Kathieen HOORELBEKE.",
"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": null,
"name": "Kathieen HOORELBEKE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-22",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de son administrateur, Mme Kathieen HOORELBEKE.",
"decharge_status": "granted",
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-05-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.347.161",
"name_full": "AMENI",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens SRL",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2002
19-09-2002 Alain HENDOUX benoemd tot zaakvoerder
- Alain HENDOUX — Zaakvoerder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gerant",
"person": {
"rrn": null,
"name": "Alain HENDOUX",
"address": "rue Saint Bernard, 48 \u00E0 1160 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2002-09-19",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2002-08-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.347.161",
"name_full": null,
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "K. HOORELBEKE",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rante"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-09-2002 Zetelverplaatsing naar Oignies
- Rue de Vierves, 41 à 5670 Oignies-en-Thierache
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Vierves, 41 \u00E0 5670 Oignies-en-Thierache",
"city": "Oignies",
"region": "waals_gewest",
"street": "Rue de Vierves",
"country": "BE",
"postcode": "5670",
"box_number": "5",
"street_number": "41",
"locality_suffix": "en-Thierache"
},
"old_address": null,
"effective_date": "2002-08-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 dater du 15.08.2002",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2002-09-19",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_g\u00E9n\u00E9rale_extraordinaire",
"date": "2002-08-12",
"unanimous": null
},
"subject_company": {
"kbo": "0459.347.161",
"name_full": null,
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "K. HOORELBEKE",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rante"
},
"co_filed_documents": []
}