Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
16 aktes Adresverloop · 1
28-10-2016
Zetelwijziging
Alle aktes · 16
bijgewerkt 2 jaar geleden
2024
25-01-2024 Abdelali ENNACIRI herbenoemd als commissaris
- Abdelali ENNACIRI — Commissaris
Technische details
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"events": [
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des R\u00E9viseurs d\u0027Entreprise pour trois ans, soll jusqu\u0027au 26 mai 2026 du \u003C DGST \u0026 PARTNERS - R\u00E9viseurs d\u0027entreprises \u00BB repr\u00E9sent\u00E9 par M. M. Fabio CRISI.",
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"office_city": "Bruxelles",
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},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-25",
"filing_date": "2024-01-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-29",
"unanimous": null
}
],
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"subject_company": {
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}25-01-2024 2 bestuurders benoemd
- Fabio CRISI — Auditor
- Abdelali ENNACIRI — Administrator
Samenvatting:
v3.2
Technische details
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"subject_company": {
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}
}2023
01-09-2023 3 bestuurders benoemd, 3 ontslagnemend
- Abdelali ENNACIRI — Bestuurder
- Abdelali ENNACIRI — Président du conseil d'administration
- Abdelali ENNACIRI — Dagelijks bestuur
- Dominique HANOTAUX — Bestuurder
- Dominique HANOTAUX — Président du conseil d'administration
- Dominique HANOTAUX — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
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},
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}
},
{
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},
{
"kind": "director_out",
"role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Dominique HANOTAUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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],
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"subject_company": {
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}
}2021
18-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- Sébastien DEMOULIN — Bestuurder
- François PIRAUX — Bestuurder
Samenvatting:
v3.2
Technische details
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{
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"name": "Fran\u00E7ois PIRAUX",
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}
},
{
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"role": "administrateur",
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}
}
],
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},
"subject_company": {
"kbo": "0837.879.763",
"name_full": "AUTOREDO"
}
}10-03-2021 Laila Ait El Mkedem benoemd tot bestuurder
- Laila Ait El Mkedem — Bestuurder
Samenvatting:
v3.2
Technische details
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{
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"role": "Administrateur",
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"name": "Laila Ait El Mkedem",
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"birth_date": null
}
}
],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0837.879.763",
"name_full": "AUTOREDO"
}
}2020
25-09-2020 DGST & PARTNERS - Réviseurs d'entreprise benoemd tot auditor
- DGST & PARTNERS - Réviseurs d'entreprise — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "DGST \u0026 PARTNERS - R\u00E9viseurs d\u0027entreprise",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0837.879.763",
"name_full": "AUTOREDO"
}
}2019
23-05-2019 2 bestuurders benoemd, 3 ontslagnemend
- Dominique HANOTAUX — Administrateur, administrateur délégué
- François PIRAUX — Bestuurder
- Paolo BOSSI — Administrateur, administrateur délégué
- Khalid JENNANE — Administrateur, administrateur délégué
- Othman DOUIRI — Bestuurder
Samenvatting:
v3.2
Technische details
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{
"kind": "director_out",
"role": "Administrateur, Administrateur-d\u00E9l\u00E9gu\u00E9",
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"name": "Paolo BOSSI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur, Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Khalid JENNANE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur, Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Dominique HANOTAUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Othman DOUIRI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois PIRAUX",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0837.879.763",
"name_full": "AUTOREDO"
}
}2017
09-10-2017 3 bestuurders benoemd, 2 ontslagnemend
- Othman DOUIRI — Bestuurder
- Paolo BOSSI — Bestuurder
- Paolo BOSSI — Gedelegeerd bestuurder
- Serge GURVIL — Bestuurder
- Mostafa CHENBOUT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Serge GURVIL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Mostafa CHENBOUT",
"address": null,
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}
},
{
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"name": "Othman DOUIRI",
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},
{
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"person": {
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"name": "Paolo BOSSI",
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},
{
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}
],
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"subject_company": {
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}
}23-08-2017 3 bestuurders benoemd
- Serge GURVIL — Bestuurder
- PricewaterhouseCoopers Reviseurs d'Entreprises — Commissaire
- Alexis VAN BAVEL — Commissaire
Samenvatting:
v3.2
Technische details
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{
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}
},
{
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"rrn": null,
"name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
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},
{
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"name": "Alexis VAN BAVEL",
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}
],
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"subject_company": {
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}2016
28-10-2016 Zetelverplaatsing binnen Bruxelles
- Rue Arthur Maes, 100 à 1130 - Bruxelles → 139, rue Haute à 1000 Bruxelles
Notaris:
Louis-Philippe Marcelis · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "139, rue Haute \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Haute",
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},
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"country": "BE",
"postcode": "1130",
"box_number": null,
"street_number": "100",
"locality_suffix": null
},
"effective_date": "2016-09-30",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 au 139, rue Haute \u00E0 1000 Bruxelles \u00E0 compter du 30 septembre 2016",
"region_changed": false,
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"statute_clause_text": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est \u00E9tabli 139, rue Haute \u00E0 1000 Bruxelles, en Belgique. Il peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de l\u0027agglom\u00E9ration bruxelloise ou de la r\u00E9gion de langue fran\u00E7aise de Belgique par simple d\u00E9cision du conseil d\u0027administration publi\u00E9e aux Annexes du Moniteur Belge.",
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},
"co_filed_documents": [
"Extrait du registre des personnes morales",
"Statuts coordonn\u00E9s"
]
}28-10-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"name_change": {
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"old": "",
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},
"subject_company": {
"kbo": "0837.879.763",
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},
"legal_form_change": {
"new": "SOCIETE ANONYME",
"old": "SOCIETE ANONYME",
"changed": false
}
}20-01-2016 1 bestuurder benoemd, 1 ontslagnemend
- Laila AIT EL MKADEM — Bestuurder
- Fadoua MOUTAOUAKIL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
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}
},
{
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}
],
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"act_meta": {
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"subject_company": {
"kbo": "0837.879.763",
"name_full": "AUTOREDO"
}
}2015
08-05-2015 M. Alexis Van Bavel benoemd tot commissaire aux comptes
- M. Alexis Van Bavel — Commissaire aux comptes
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Commissaire aux comptes",
"person": {
"rrn": null,
"name": "M. Alexis Van Bavel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0837.879.763",
"name_full": "AUTOREDO"
}
}29-01-2015 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "AUTOREDO",
"old": "DEMIMPEX MOTORS",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0837.879.763",
"name_full": "DEMIMPEX MOTORS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2011
10-11-2011 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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"name_change": {
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"object_change": {
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},
"subject_company": {
"kbo": "0837.879.763",
"name_full": "DEMIMPEX MOTORS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}10-11-2011 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Louis-Philippe Marcelis · Bruxelles
Technische details
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"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2011-11-10",
"filing_date": "2011-10-18",
"act_kind_objet": "PRECISION ET RECTIFICATION QUANT A LA COMPOSITION DU"
},
"decision": {
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"act_date": "2011-10-18",
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},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0837.879.763",
"name": "DEMIMPEX MOTORS",
"role": "demerged",
"address": "1130 Haren, rue Arthur Maes 100",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 concerne une partie du patrimoine de la soci\u00E9t\u00E9 scind\u00E9e partiellement, sp\u00E9cifiquement la branche d\u0027activit\u00E9 \u00AB Commerce de v\u00E9hicules automobiles et pi\u00E8ces pour ce type de v\u00E9hicules \u00BB. Il s\u0027agit d\u0027un transfert partiel, non total, des actifs et passifs associ\u00E9s \u00E0 cette activit\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0837.879.763",
"name_full": "DEMIMPEX MOTORS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis-Philippe Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "Cet acte rectificatif modifie l\u0027acte constitutif de la soci\u00E9t\u00E9 anonyme DEMIMPEX MOTORS suite \u00E0 une scission partielle. Il corrige des erreurs de r\u00E9daction, notamment l\u0027ajout de pr\u00E9cisions sur la composition du patrimoine transf\u00E9r\u00E9, la suppression de r\u00E9f\u00E9rences erron\u00E9es aux articles du Code des soci\u00E9t\u00E9s, et la clarification des responsabilit\u00E9s fiscales. Ces modifications visent \u00E0 assurer la conformit\u00E9 de l\u0027acte avec les dispositions de la scission partielle et \u00E0 pr\u00E9venir tout litige futur.",
"co_filed_documents": [
"une exp\u00E9dition"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2011-10-18",
"what_corrected": "corrections de formulation et de pr\u00E9cision dans l\u0027acte de scission partielle, notamment concernant la r\u00E9daction de l\u0027expos\u00E9 pr\u00E9alable, les r\u00E9f\u00E9rences aux articles, la d\u00E9signation de la soci\u00E9t\u00E9 scind\u00E9e, et les clauses relatives aux obligations fiscales",
"prior_pub_number": "11169248"
},
"should_reroute_to_category": null
}