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ARCEO ENGINEERING

Actief
Avenue Maurice-Destenay 13 ·4000 Liège, België
BE 0894.304.267
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Belgisch Staatsblad — aktes

12 aktes
Adresverloop · 1
01-10-2020
Zetelwijziging
Alle aktes · 12 bijgewerkt 3 jaar geleden
2023
06-02-2023 2 bestuurders benoemd Bestuurswijziging·Jean-Michel GAUTHY
  • Maître Roman AYDOGDU — Liquidateur
  • Maître Jean-Michel GAUTHY — Dagelijks bestuur
Notaris: Jean-Michel GAUTHY · HerstalKantoor: GAUTHY & JACQUES - Notaires Associés
Technische details
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06-02-2023 Ontbinding en onmiddellijke sluiting van de vereffening Einde van de vennootschap·Jean-Michel GAUTHY
  • Ontbinding: 2022-12-20
  • Sluiting: 2022-12-20
Notaris: Jean-Michel GAUTHY · HerstalKantoor: GAUTHY & JACQUES - Notaires Associés
Technische details
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    "person_name": "Cart LASCHET"
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  "act_meta": {
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    "is_remunerated": true,
    "person_address": "4000 Li\u00E8ge, rue Louvrex 55-57",
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  },
  "silent_merger": null,
  "court_division": {
    "name": "RIBUNAL DE L\u0027ENTREPRISE DE LIEGE DIVISION LIEGE",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
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  "subject_company": {
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    "name_full": "ARCEO ENGINEERING",
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  },
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  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": -2580000.0,
    "reported_at": "2022-10-31",
    "net_equity_sign": "negative",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 187000.0
  },
  "distribution_to_shareholders": null
}
06-02-2023 Ontbinding en onmiddellijke sluiting van de vereffening Einde van de vennootschap
Samenvatting: v3.2
Technische details
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  "end_event": {
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    }
  },
  "subject_company": {
    "kbo": "0894.304.267",
    "name_full": "ARCEO ENGINEERING"
  }
}
06-02-2023 Roman AYDOGDU benoemd tot liquidateur Bestuurswijziging
  • Roman AYDOGDU — Liquidateur
Samenvatting: v3.2
Technische details
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      "kind": "director_in",
      "role": "liquidateur",
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  "subject_company": {
    "kbo": "0894.304.267",
    "name_full": "ARCEO ENGINEERING"
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}
2022
15-09-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Sébastien Durieux — Bestuurder
  • Renaud Witmeur — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Renaud Witmeur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Durieux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0894.304.267",
    "name_full": "ARCEO ENGINEERING"
  }
}
2021
14-04-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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  },
  "subject_company": {
    "kbo": "0894.304.267",
    "name_full": "ARCEO ENGINEERING"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2020
01-10-2020 6 bestuurders benoemd Bestuurswijziging
  • Renaud WITMEUR — Bestuurder
  • Florence VANDERTHOMMEN — Bestuurder
  • Philippe BUELEN — Bestuurder
  • Fabrice ORBAN — Bestuurder
  • LCA SPRL — Bestuurder
  • LEMANS SPRL — Bestuurder
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Renaud WITMEUR",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Florence VANDERTHOMMEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe BUELEN",
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      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Fabrice ORBAN",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "LCA SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "LEMANS SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0894.304.267",
    "name_full": "ARCEO ENGINEERING"
  }
}
01-10-2020 Zetelverplaatsing binnen Liège Zetelwijziging·Notaire instrumentant non spécifié
  • Boulevard d'Avroy, 38 à 4000 LIEGE → 13, Avenue Maurice Destenay à 4000 LIEGE, Gème étage, salle 6.19
Notaris: Notaire instrumentant non spécifié · Liège
Technische details
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "13, Avenue Maurice Destenay \u00E0 4000 LIEGE, G\u00E8me \u00E9tage, salle 6.19",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Avenue Maurice Destenay",
        "country": "BE",
        "postcode": "4000",
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      },
      "effective_date": "2020-05-26",
      "evidence_quote": "Le Conseil d\u0027Administration en sa r\u00E9union du 26 mai a d\u00E9cid\u00E9 du transfert du si\u00E8ge social, 13, Avenue Maurice Destenay \u00E0 4000 LIEGE, G\u00E8me \u00E9tage, salle 6.19. Cette d\u00E9cision est en voie d\u0027authentification par devant Notaire.",
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  ],
  "notary": {
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  },
  "act_meta": {
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    "person_name": null,
    "org_rep_person_name": "Marie-H\u00E9l\u00E8ne Lambert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
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    "Proc\u00E8s-verbal du Conseil d\u0027Administration du 26 mai 2020"
  ]
}
2017
13-11-2017 Eric DOMB neemt ontslag als bestuurder Bestuurswijziging
  • Eric DOMB — Bestuurder
Samenvatting: v3.2
Technische details
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  "subject_company": {
    "kbo": "0894.304.267",
    "name_full": "ARCEO ENGINEERING"
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}
12-07-2017 Deloitte benoemd tot auditor Bestuurswijziging
  • Deloitte — Auditor
Samenvatting: v3.2
Technische details
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      "kind": "director_in",
      "role": "auditor",
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  "subject_company": {
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    "name_full": "ARCEO ENGINEERING"
  }
}
12-07-2017 Olivier GUTT neemt ontslag als bestuurder Bestuurswijziging
  • Olivier GUTT — Bestuurder
Samenvatting: v3.2
Technische details
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier GUTT",
        "address": null,
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  "subject_company": {
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    "name_full": "ARCEO ENGINEERING"
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}
2015
20-04-2015 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Eric Domb — Administrator
  • Lemanos SPRL — Administrator
  • LCA SPRL — Administrator
  • Philippe Feltén — Administrator
  • Manie-Hélène Lambert — Administrator
Samenvatting: v3.2
Technische details
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        "name": "Philippe Felt\u00E9n",
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      }
    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "Manie-H\u00E9l\u00E8ne Lambert",
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        "birth_date": null
      }
    },
    {
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      "person": {
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        "name": "Eric Domb",
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      }
    },
    {
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      "person": {
        "rrn": null,
        "name": "Lemanos SPRL",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "administrator",
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