Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Alle aktes · 6
bijgewerkt 7 maanden geleden
2025
07-11-2025 3 herbenoemd
- Maxime Lamesch — Commissaris
- Jean-louis Simoens — Commissaris
- Coline Remacle — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maxime Lamesch",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-06-05",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-louis Simoens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-06-05",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Coline Remacle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-06-05",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-07",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.944.385",
"name_full": "Atouts",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maxime Lamesch",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 05/06/2023"
],
"corrected_publication_numac": null
}07-11-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.944.385",
"name_full": "ATOUTS",
"legal_form": "ASBL"
}
}2020
07-12-2020 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": "2020-06-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0461.944.385",
"name_full": "ATOUTS",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2017
11-07-2017 Jean-Louis SIMOENS benoemd tot bestuurder
- Jean-Louis SIMOENS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis SIMOENS",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-01",
"evidence_quote": "R\u00E9unie le 1 ier Juin 2016, l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire a nomm\u00E9 administrateur: Monsieur Jean-Louis SIMOENS, domicili\u00EA rue du Petit-Ch\u00E8ne, 73 \u00E0 4000 LIEGE (N\u00B0 du registre national: 64102507111)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.944.385",
"name_full": "ATOUTS",
"legal_form": "ASBL"
}
}2016
29-01-2016 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": "2015-06-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0461.944.385",
"name_full": "ATOUTS",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-01-2016 4 bestuurders benoemd, 1 ontslagnemend
- FALKENBERG Doris — Bestuurder
- LAMESCH Maxime — Bestuurder
- LIBERT Vincent — Bestuurder
- REMACLE Coline — Bestuurder
- FALKENBERG Doris — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FALKENBERG Doris",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9uni au complet ce 7 octobre 2015, le Conseil d\u0027Administration enregistre la d\u00E9mission de Madame Doris FALKENBERG de son mandat d\u0027administratrice."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FALKENBERG Doris",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination au Conseil d\u0027Administration pour un terme de cinq ans : FALKENBERG Doris, LAMESCH Maxime, LIBERT Vincent, REMACLE COLINE, tous ci-dessus qualifi\u00E9s."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAMESCH Maxime",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination au Conseil d\u0027Administration pour un terme de cinq ans : FALKENBERG Doris, LAMESCH Maxime, LIBERT Vincent, REMACLE COLINE, tous ci-dessus qualifi\u00E9s."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIBERT Vincent",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination au Conseil d\u0027Administration pour un terme de cinq ans : FALKENBERG Doris, LAMESCH Maxime, LIBERT Vincent, REMACLE COLINE, tous ci-dessus qualifi\u00E9s."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REMACLE Coline",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination au Conseil d\u0027Administration pour un terme de cinq ans : FALKENBERG Doris, LAMESCH Maxime, LIBERT Vincent, REMACLE COLINE, tous ci-dessus qualifi\u00E9s."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.944.385",
"name_full": "ATOUTS",
"legal_form": "ASBL"
}
}