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Belgisch Staatsblad — aktes
12 aktes Kapitaalverloop · 1
18-04-2019
v3.2
Adresverloop · 3
01-12-2021
v3.2
22-02-2017
v3.2
10-02-2014
v3.2
Alle aktes · 12
bijgewerkt 7 maanden geleden
2025
25-11-2025 4 bestuurders benoemd
- Alexis ROCHETTE — Bestuurder
- CUVELIER André — Bestuurder
- Alexis ROCHETTE — Gedelegeerd bestuurder
- CUVELIER André — Gedelegeerd bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "6.L\u0027assembl\u00E9e prend acte et donne d\u00E9charge aux administrateur pour la p\u00E9riode allant du 31 mars 2025 (fin de leurs mandat) et le 16 juin 2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Alexis ROCHETTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ABILEX srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "7. L\u0027assembl\u00E9e nomme en tant qu\u0027administrateurs et pour une dur\u00E9e de 6 ans les administrateurs suivants \u2022ABILEX srl repr\u00E9sent\u00E9e par Alexis ROCHETTE",
"decharge_status": null,
"mandate_duration": {
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"value": 6
},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CUVELIER Andr\u00E9",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "AC CONCEPT srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "7. L\u0027assembl\u00E9e nomme en tant qu\u0027administrateurs et pour une dur\u00E9e de 6 ans les administrateurs suivants \u2022ABILEX srl repr\u00E9sent\u00E9e par Alexis ROCHETTE",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alexis ROCHETTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ABILEX",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer la soci\u00E9t\u00E9 ABILEX repr\u00E9sent\u00E9e par ROCHETTE Alexis et la",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "CUVELIER Andr\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "AC CONCEPT srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer la soci\u00E9t\u00E9 ABILEX repr\u00E9sent\u00E9e par ROCHETTE Alexis et la",
"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": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-25",
"filing_date": "2025-11-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-16",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-06-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.410.946",
"name_full": "ARTIVER",
"legal_form": "SA"
},
"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": [],
"corrected_publication_numac": null
}25-11-2025 2 bestuurders benoemd
- Alexis ROCHETTE — Gedelegeerd bestuurder
- CUVELIER André — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexis ROCHETTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ABILEX srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer la soci\u00E9t\u00E9 ABILEX repr\u00E9sent\u00E9e par ROCHETTE Alexis et la soci\u00E9t\u00E9 AC CONCEPT srl, repr\u00E9sent\u00E9e par Monsieur CUVELIER Andr\u00E9 en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s pour la dur\u00E9e de leurs mandats d\u0027administrateurs."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "CUVELIER Andr\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AC CONCEPT srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer la soci\u00E9t\u00E9 ABILEX repr\u00E9sent\u00E9e par ROCHETTE Alexis et la soci\u00E9t\u00E9 AC CONCEPT srl, repr\u00E9sent\u00E9e par Monsieur CUVELIER Andr\u00E9 en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s pour la dur\u00E9e de leurs mandats d\u0027administrateurs."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.410.946",
"name_full": "ARTIVER",
"legal_form": "SPRL"
}
}2024
01-03-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-02-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.410.946",
"name_full": "ARTIVER",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2021
01-12-2021 Zetelverplaatsing van Awans naar Hognoul
- Rue Jean Volders 42, 4340 Awans → Rue chaussée 120, 4342 Hognoul
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hognoul",
"region": null,
"street": "Rue chauss\u00E9e",
"country": "BE",
"postcode": "4342",
"box_number": null,
"street_number": "120"
},
"old_address": {
"city": "Awans",
"region": null,
"street": "Rue Jean Volders",
"country": "BE",
"postcode": "4340",
"box_number": null,
"street_number": "42"
},
"effective_date": "2021-10-28",
"evidence_quote": "Premi\u00E8re r\u00E9solution - Transfert de si\u00E8ge social. Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social avec effet imm\u00E9diat: Rue chauss\u00E9e 120 \u00E0 4342 Hognoul"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.410.946",
"name_full": "ARTIVER",
"legal_form": "SPRL"
}
}2019
18-04-2019 Kapitaalvermindering van €61.202,61 tot €87.000
- €148.202,61 → €87.000
- 3 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 44857.61,
"currency": "EUR",
"after_eur": 119857.61,
"delta_eur": 44857.61,
"before_eur": 75000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-04-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de quarante-quatre milie huit cent cinquante-sept euros soixante et un cents (44.857,61 \u20AC), pour le porter de septante-cinq mille euros (75.000,00 euros) \u00E0 cent dix-neuf mille huit cent cinquante-sept virgule soixante et un euros (119.857,61 EUR) sans cr\u00E9ation d\u0027actions nouvelles, mais par augmentation de la valeur nominale des actions existantes, en r\u00E9mun\u00E9ration d\u0027apports en esp\u00E8ces.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 28345.0,
"currency": "EUR",
"after_eur": 148202.61,
"delta_eur": 28345.0,
"before_eur": 119857.61,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-04-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de vingt-huit milie trois cent quarante-cinq euros (28 345,00 euros) pour le porter de cent dix-neuf mille huit cent cinquante-sept virgule soixante et un euros (119.857,61 EUR) \u00E0 cent quarante-huit mille deux cent deux virgule soixante et un euros (148.202,61 EUR) par incorporation de la plus-value de r\u00E9\u00E9valuation portant sur des immobilisations corporelles sans \u00E9mission d\u0027actions nouvelles, mais par augmentation de la valeur nominale de chaque action.",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 61202.61,
"currency": "EUR",
"after_eur": 87000.0,
"delta_eur": -61202.61,
"before_eur": 148202.61,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-04-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de soixante et un mille deux cent deux virgule soixante et un euros (61.202,61 euros) pour le ramener de cent quarante-huit mille deux cent deux virgule soixante et un euros (148.202,61 EUR) \u00E0 quatre-vingt-sept mille euros (87.000 EUR) par incorporation de la perte figurant au bilan du 31/12/2017.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.410.946",
"name_full": "ARTIVER",
"legal_form": "SPRL"
}
}18-04-2019 4 bestuurders benoemd, 1 ontslagnemend
- Alexis ROCHETTE — Bestuurder
- André CUVELIER — Bestuurder
- Alexis ROCHETTE — Gedelegeerd bestuurder
- André CUVELIER — Gedelegeerd bestuurder
- Denis NEUVILLE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis NEUVILLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0526840751",
"name": "CICERO CONSULT S.P.R.L",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission des administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s suivants: -CICERO CONSULT S.P.R.L (RPM 0526 840 751) Repr\u00E9sent\u00E9e par Monsieur Denis NEUVILLE",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis ROCHETTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0685406552",
"name": "HOME WINDOWS S.P.R.L",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs pour une dur\u00E9e de 6 ans: -HOME WINDOWS S.P.R.L (RPM 0685 406 552) Repr\u00E9sent\u00E9e par Monsieur Alexis ROCHETTE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 CUVELIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0465789941",
"name": "AC CONCEPT S.P.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs pour une dur\u00E9e de 6 ans: -AC CONCEPT S.P.R.L. (0465 789 941) Repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 CUVELIER"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexis ROCHETTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0685406552",
"name": "HOME WINDOWS S.P.R.L",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les administrateurs r\u00E9unis en conseil d\u0027administration nomment comme administrateurs d\u00E9l\u00E9gu\u00E9s pour la dur\u00E9e de leur mandat d\u0027administrateur : -HOME WINDOWS S.P.R.L (RPM 0685 406 552) Repr\u00E9sent\u00E9e par Monsieur Alexis ROCHETTE"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 CUVELIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0465789941",
"name": "AC CONCEPT S.P.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les administrateurs r\u00E9unis en conseil d\u0027administration nomment comme administrateurs d\u00E9l\u00E9gu\u00E9s pour la dur\u00E9e de leur mandat d\u0027administrateur : -AC CONCEPT S.P.R.L. (0465 789 941) Repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 CUVELIER"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.410.946",
"name_full": "ARTIVER",
"legal_form": "SPRL"
}
}2017
27-07-2017 2 bestuurders benoemd, 2 ontslagnemend
- Denis NEUVILLE — Gedelegeerd bestuurder
- Philippe PINTE — Gedelegeerd bestuurder
- Sébastien VRANCKEN — Bestuurder
- TECHNO VS CONCEPT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien VRANCKEN",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-30",
"evidence_quote": "L\u0027assembl\u00E9e prend acte des d\u00E9missions de leurs fonctions d\u0027administrateur pr\u00E9sent\u00E9es par: Monsieur S\u00E9bastien VRANCKEN domicili\u00E9 \u00E0 4250 Bo\u00EBlhe, rue de la belle vue 75",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TECHNO VS CONCEPT",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-30",
"evidence_quote": "L\u0027assembl\u00E9e prend acte des d\u00E9missions de leurs fonctions d\u0027administrateur pr\u00E9sent\u00E9es par: La s.p.r.l. TECHNO VS CONCEPT dont le si\u00E8ge social est \u00E9tabli \u00E0 4250 Bo\u00EBlhe, rue de la belle vue 75 et. inscrite aupr\u00E8s de la Banque carrefour des Entreprises sous le num\u00E9ro BE 0806.536.489",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Denis NEUVILLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0526840751",
"name": "CICERO CONSULT sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-07-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme administrateur d\u00E9l\u00E9gu\u00E9: La soci\u00E9t\u00E9 CICERO CONSULT sprl sise rue Albert ler 86, \u00E0 4280 Hannut inscrite \u00E0 la banque carrefour sous le num\u00E9ro \u0412E 0526.840.751 qui d\u00E9signe comme repr\u00E9sentant premanent Monsieur Denis NEUVILLE"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe PINTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0534721903",
"name": "ALBO.PRODUCT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-07-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme administrateur d\u00E9l\u00E9gu\u00E9: La soci\u00E9t\u00E9 anonyme ALBO.PRODUCT sise rue chauss\u00E9e 120 \u00E0 4342 HOGNOUL inscrite \u00E0 la banque carrefour sous le num\u00E9ro BE 0534.721.903 qui d\u00E9signe comme repr\u00E9sentant premanent Monsieur Philippe PINTE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.410.946",
"name_full": "ARTIVER",
"legal_form": "SPRL"
}
}02-03-2017 2 bestuurders benoemd, 2 ontslagnemend
- Sébastien VRANCKEN — Gedelegeerd bestuurder
- TECHNO VS CONCEPT — Bestuurder
- Philippe PINTE — Bestuurder
- AZURA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe PINTE",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-06",
"evidence_quote": "L\u0027assembl\u00E9e prend acte des d\u00E9missions de leurs fonctions d\u0027administrateur pr\u00E9sent\u00E9es par Monsieur Philippe PINTE domicili\u00E9 rur Bon pasteur n\u00B0 30 \u00E0 1140 Evere ... Ces d\u00E9missions prennent effet \u00E0 dater du 06 f\u00E9vrier 2017",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AZURA",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-06",
"evidence_quote": "L\u0027assembl\u00E9e prend acte des d\u00E9missions de leurs fonctions d\u0027administrateur pr\u00E9sent\u00E9es par ... la soci\u00E9t\u00E9 anonyme AZURA sise chauss\u00E9e de Haecht 1739 \u00E0 1130 Haren inscrite \u00E0 la banque carrefour sous le num\u00E9ro BE 0417.905.395 Ces d\u00E9missions prennent effet \u00E0 dater du 06 f\u00E9vrier 2017",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien VRANCKEN",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-06",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme administrateur d\u00E9l\u00E9gu\u00E9 Monsieur S\u00E9bastien VRANCKEN domicili\u00E9 \u00E0 4250 Bo\u00EBlhe, rue de la belle vue 75 Son mandat prend effet \u00E0 dater du 06 f\u00E9vrier pour une dur\u00E9e de six ann\u00E9es."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TECHNO VS CONCEPT",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-06",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme admnistrateur la s.p.r.l. TECHNO VS CONCEPT dont le si\u00E8ge social est \u00E9tabli \u00E0 4250 Bo\u00EBlhe, rue de la belle vue 75 et inscrite aupr\u00E8s de la Banque carrefour des Entreprises sous le num\u00E9ro BE 0806.536.489 Son mandat prend effet \u00E0 dater du 06 f\u00E9vrier 2017"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.410.946",
"name_full": "ARTIVER",
"legal_form": "SPRL"
}
}22-02-2017 Zetelverplaatsing van Hognoul naar Awans
- Rue chaussée 120, 4342 Hognoul → Rue Jean Volders 42, 4340 Awans
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Awans",
"region": null,
"street": "Rue Jean Volders",
"country": "BE",
"postcode": "4340",
"box_number": null,
"street_number": "42"
},
"old_address": {
"city": "Hognoul",
"region": null,
"street": "Rue chauss\u00E9e",
"country": "BE",
"postcode": "4342",
"box_number": null,
"street_number": "120"
},
"effective_date": "2017-01-31",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suite : RUE JEAN VOLDERS n\u00B0 42 4340 AWANS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.410.946",
"name_full": "ARTIVER",
"legal_form": "SPRL"
}
}2016
01-08-2016 1 ontslagnemend, 2 herbenoemd
- Vanmoen Carine — Bestuurder
- Pinte Philippe — Gedelegeerd bestuurder
- SA Azura — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanmoen Carine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de Madame Vanmoen Carine de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pinte Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Philippe Pinte et de la SA Azura sont confirm\u00E9s jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale du 15 juin 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SA Azura",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Philippe Pinte et de la SA Azura sont confirm\u00E9s jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale du 15 juin 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.410.946",
"name_full": "ARTIVER",
"legal_form": "SPRL"
}
}2014
23-07-2014 2 herbenoemd
- Philippe PINTE — Bestuurder
- Carine VANMOEN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe PINTE",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-16",
"evidence_quote": "Les mandats des administrateurs venant tous \u00E0 expiration \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, il est propos\u00E9 de renouveler les mandats d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de: Monsieur Philippe PINTE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine VANMOEN",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-16",
"evidence_quote": "Les mandats des administrateurs venant tous \u00E0 expiration \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, il est propos\u00E9 de renouveler les mandats d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de: Madame Carine VANMOEN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.410.946",
"name_full": "ARTIVER",
"legal_form": "SPRL"
}
}10-02-2014 Zetelverplaatsing van OMAL naar HOGNOUL
- Chaussée Romaine 39-42, 52 OMAL → Chaussée 120, 4342 HOGNOUL
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "HOGNOUL",
"region": null,
"street": "Chauss\u00E9e",
"country": "BE",
"postcode": "4342",
"box_number": null,
"street_number": "120"
},
"old_address": {
"city": "OMAL",
"region": null,
"street": "Chauss\u00E9e Romaine",
"country": "BE",
"postcode": "52",
"box_number": null,
"street_number": "39-42"
},
"effective_date": "2014-01-20",
"evidence_quote": "Transfert du si\u00E8ge social \u00E0 4342 HOGNOUL Rue Chauss\u00E9e 120"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.410.946",
"name_full": "ARTIVER",
"legal_form": "SPRL"
}
}