Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 4 maanden geleden
2026
26-02-2026 Bertil Akesson neemt ontslag als bestuurder
- Bertil Akesson — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertil Akesson",
"address": "1180 Uccle, Avenue Napol\u00E9on 65",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Bertil Akesson, demeurant \u00E0 1180 Uccle, Avenue Napol\u00E9on 65, comme administrateur non statutaire, et ce \u00E0 compter du 31/12/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Bertil Akesson",
"address": "1180 Uccle, Avenue Napol\u00E9on 65",
"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 g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
"decharge_status": "granted",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-26",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0716.619.073",
"name_full": "AO GLOBAL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0870.855.508",
"org_name": "SA PYXIS \u0026 CO",
"person_name": "C\u00E9line Van der Elst",
"org_rep_person_name": "C\u00E9line Van der Elst",
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [
"le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12/01/2026"
],
"corrected_publication_numac": null
}2020
31-01-2020 Sheridan Sanchez Marcela Guadalupe benoemd tot gedelegeerd bestuurder
- Sheridan Sanchez Marcela Guadalupe — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sheridan Sanchez Marcela Guadalupe",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Madame Sheridan Sanchez Marcela Guadalupe, domicili\u00E9e Avenue Napol\u00E9on 65 \u00E0 1180 Uccle, comme g\u00E9rante, et ce, depuis le 01/07/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.619.073",
"name_full": "AO GLOBAL",
"legal_form": "SPRL"
}
}2018
21-12-2018 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1180 Uccle, Avenue Napol\u00E9on 65",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-03-06",
"name": "Monsieur AKESSON Bertil",
"niss": null,
"address": "1180 Bruxelles, avenue Napol\u00E9on, 65"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6138,
"holder_person_name": "Monsieur AKESSON Bertil",
"is_subscriber_only": false,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 18414,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1968-02-15",
"name": "Madame SHERIDAN SANCHEZ Marcela Guadelupe",
"niss": null,
"address": "1180 Bruxelles, avenue Napol\u00E9on, 65"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 62,
"holder_person_name": "Madame SHERIDAN SANCHEZ Marcela Guadelupe",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 186,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0716.619.073",
"name_full": "AO GLOBAL",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2018-12-17",
"post_incorporation_mandates": []
}