Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 2
19-01-2026
Kapitaalwijziging
19-01-2026
v3.2
Adresverloop · 2
19-01-2026
Zetelwijziging
19-01-2026
v3.2
Alle aktes · 9
bijgewerkt 5 maanden geleden
2026
19-01-2026 Vestiging van de maatschappelijke zetel te LIEGE
- RUE DE ROTTERDAM 23 - B-4000 LIEGE
Technische details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "RUE DE ROTTERDAM 23 - B-4000 LIEGE",
"city": "LIEGE",
"region": "waals_gewest",
"street": "RUE DE ROTTERDAM",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-10-07",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Avenue Marie-Th\u00E9r\u00E8se 29, 4900 Spa",
"city": "Spa",
"region": "waals_gewest",
"street": "Avenue",
"country": "BE",
"postcode": "4900",
"box_number": null,
"street_number": "29",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"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": "mixed",
"pub_date": "2026-01-19",
"filing_date": "2025-10-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-07",
"unanimous": true
},
"subject_company": {
"kbo": "0463.170.842",
"name_full": "AMINCEM",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Banque-Carrefour des Entreprises",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}19-01-2026 Pierre-Emmanuel Massaux neemt ontslag als bestuurder
- Pierre-Emmanuel Massaux — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre-Emmanuel Massaux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-07",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de monsieur Pierre-Emmanuel Massaux en tant qu\u0027administrateur. Cette d\u00E9mission prend effet \u00E0 la date de ce jour, le 7 octobre 2025.",
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-19",
"filing_date": "2025-10-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.170.842",
"name_full": "AMINCEM",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Banque-Carrefour des Entreprises",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-01-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-19",
"filing_date": "2025-10-07",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-07",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-10-07"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0463.170.842",
"name_full": "AMINCEM",
"legal_form": "SA",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 50.0,
"kind": "person",
"name": "GEROME JEAN-ALEXANDRE",
"role": null,
"n_shares": 4964,
"share_class": null
},
{
"kbo": null,
"pct": 50.0,
"kind": "person",
"name": "GEROME JEAN-MICHEL",
"role": null,
"n_shares": 4965,
"share_class": null
}
],
"share_classes_after": []
}19-01-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.170.842",
"name_full": "AMINCEM",
"legal_form": "SA"
}
}19-01-2026 Verplaatsing van de maatschappelijke zetel
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.170.842",
"name_full": "AMINCEM",
"legal_form": "SA"
}
}19-01-2026 MASSAUX PIERRE-EMMANUEL neemt ontslag als bestuurder
- MASSAUX PIERRE-EMMANUEL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MASSAUX PIERRE-EMMANUEL",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-07",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de monsieur Pierre-Emmanuel Massaux en tant qu\u0027administrateur. Cette d\u00E9mission prend effet \u00E0 la date de ce jour, le 7 octobre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.170.842",
"name_full": "AMINCEM",
"legal_form": "SA"
}
}2024
29-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2024-01-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0463.170.842",
"name_full": "AMINCEM",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "GEROME Jean-Alexandre",
"quote": "L\u2019organe d\u2019administration compos\u00E9 de l\u2019ensemble des administrateurs d\u00E9l\u00E8gue la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Monsieur GEROME Jean-Alexandre qui portera le titre d\u2019administrateur d\u00E9l\u00E9gu\u00E9.",
"excluded_powers": null
}
]
}
}29-01-2024 2 herbenoemd
- GEROME Jean-Alexandre — Bestuurder
- GEROME Jean-Michel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEROME Jean-Alexandre",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-29",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e de six ans \u00E0 compter de ce jour, le mandat d\u2019administrateur de : - Monsieur GEROME Jean-Alexandre, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte ;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEROME Jean-Michel",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-29",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e de six ans \u00E0 compter de ce jour, le mandat d\u2019administrateur de : ... - Monsieur GEROME Jean-Michel, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.170.842",
"name_full": "AMINCEM",
"legal_form": "SA"
}
}2017
18-01-2017 1 bestuurder benoemd, 3 herbenoemd
- Jean-Alexandre Gérôme — Bestuurder
- Jean-Michel Gérôme — Gedelegeerd bestuurder
- Jean-Alexandre Gérôme — Bestuurder
- Pierre Massaux — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Alexandre G\u00E9r\u00F4me",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-23",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur, Monsieur Jean-Alexandre G\u00E9r\u00F4me, et ce, \u00E0 dater de ce jour."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel G\u00E9r\u00F4me",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-23",
"evidence_quote": "De plus, l\u0027assembl\u00E9e d\u00E9cide de prolonger les mandats de tous les administrateurs de la SA Amincem, pour une dur\u00E9e de 6 ans \u00E0 partir du jour de la pr\u00E9sente AGE. - Jean-Michel G\u00E9r\u00F4me: Administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Alexandre G\u00E9r\u00F4me",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-23",
"evidence_quote": "De plus, l\u0027assembl\u00E9e d\u00E9cide de prolonger les mandats de tous les administrateurs de la SA Amincem, pour une dur\u00E9e de 6 ans \u00E0 partir du jour de la pr\u00E9sente AGE. - Jean-Alexandre G\u00E9r\u00F4me: Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Massaux",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-23",
"evidence_quote": "De plus, l\u0027assembl\u00E9e d\u00E9cide de prolonger les mandats de tous les administrateurs de la SA Amincem, pour une dur\u00E9e de 6 ans \u00E0 partir du jour de la pr\u00E9sente AGE. - Pierre Massaux : Administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.170.842",
"name_full": "AMINCEM",
"legal_form": "SA"
}
}