Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
23-06-2025
Kapitaalwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
23-06-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
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"subscribers": [
{
"kbo": null,
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"kind": "person",
"name": "MAGIS Fran\u00E7ois",
"share_class": null,
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"n_shares_subscribed": 27,
"contribution_amount_eur": null
},
{
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"name": "SCHUMACKER Beno\u00EEt",
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}
],
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],
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},
"act_meta": {
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"filing_date": "2025-06-12",
"act_kind_objet": "Transfert d\u0027actions"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-12",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-05-02"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.663.965",
"name_full": "ATEXX",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"shareholders_after": [
{
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},
{
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}
],
"share_classes_after": []
}2024
11-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- François MAGIS — Bestuurder
- Roland BILLEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"effective_date": "2024-06-10",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission du poste d\u0027administrateur de Monsieur Roland BILLEN \u00E0 partir de la date du 10/06/2024.",
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{
"kind": "director_in",
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}
],
"notary": {
"name": null,
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},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-11",
"filing_date": "2024-06-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.663.965",
"name_full": "ALDEL\u0027EPITPEPRISE DE LIEGE",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Fran\u00E7ois MAGIS",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
16-11-2022 Wijziging in het bestuur
Notaris:
Roland STIERS · Liège
Technische details
{
"events": [],
"notary": {
"name": "Roland STIERS",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-16",
"filing_date": "2022-11-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-08-22",
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}
],
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},
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}