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AVROY 44

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BE 0405.842.852
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Belgisch Staatsblad — aktes

21 aktes
Alle aktes · 21 bijgewerkt 2 jaar geleden
2023
17-10-2023 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Jean-Louis Braibant — Bestuurder
  • Jeannine Spineux — Bestuurder
  • UCM Liégeoises Asbl — Membre associé
  • Georges Piron — Bestuurder
  • Félix Gérard — Bestuurder
Samenvatting: v3.2
Technische details 
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        "name": "Georges Piron",
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        "birth_date": null
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jean-Louis Braibant",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix G\u00E9rard",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jeannine Spineux",
        "address": null,
        "birth_date": null
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        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0405.842.852",
    "name_full": "AVROY 44"
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}
2020
26-10-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "subject_company": {
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    "name_full": "SECRETARIAT SOCIAL DES CLASSES MOYENNES DE LA PROVINCE DE LIEGE"
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26-10-2020 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Philippe Pire — Auditor
  • Pierre Colin — Bestuurder
  • Michel Thiry — Bestuurder
Samenvatting: v3.2
Technische details 
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Michel Thiry",
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    {
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20-01-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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2019
04-12-2019 Marc BOERBOOM benoemd tot vice président Bestuurswijziging
  • Marc BOERBOOM — Vice président
Samenvatting: v3.2
Technische details 
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        "birth_date": null
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  "subject_company": {
    "kbo": "0405.842.852",
    "name_full": "Secr\u00E9tar\u00EDat Social des Classes Moyennes de la Province de Li\u00E8ge"
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}
24-10-2019 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Patricia Van Bever
Samenvatting: proposalNotaris: Patricia Van Bever · Ciney
Technische details 
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  "notary": {
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    "firm_name": null,
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  "act_meta": {
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    "pub_date": "2019-10-24",
    "filing_date": "2019-10-15",
    "act_kind_objet": "PROJET DE CESSION DE L\u0027UNIVERSALITE D\u0027UNE BRANCHE D\u0027ACTIVITE"
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        "role": "contributor",
        "address": "Boulevard d\u0027Avroy 44 \u00E0 4000 LIEGE",
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        "legal_form": "ASBL",
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      {
        "kbo": "0407.571.234",
        "name": "SECRETARIAT SOCIAL DES CLASSES MOYENNES",
        "role": "recipient",
        "address": "Chauss\u00E9e de Marche, 637 \u00E0 5100 WIERDE",
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    "is_cross_border": false,
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    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
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    "real_estate_included": false,
    "patrimony_description": "L\u0027universalit\u00E9 de la branche d\u0027activit\u00E9 du secr\u00E9tariat social, incluant les contrats, cr\u00E9ances, dettes, mobilier, mat\u00E9riel informatique, client\u00E8le, conventions d\u0027affiliation, procurations, comptes bancaires, et obligations salariales, est transf\u00E9r\u00E9e de l\u0027ASBL c\u00E9dante \u00E0 l\u0027ASBL cessionnaire. Les activit\u00E9s d\u0027expertise comptable et de conseil fiscal ne sont pas comprises.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
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  "subject_company": {
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": "Patricia Van Bever, Notaire \u00E0 Ciney",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027ASBL \u00AB Secretariat social des classes moyennes de la province de Li\u00E8ge \u00BB a pr\u00E9sent\u00E9 un projet de cession de l\u0027universalit\u00E9 d\u0027une branche d\u0027activit\u00E9 \u00E0 l\u0027ASBL \u00AB Secretariat social des classes moyennes \u00BB, situ\u00E9e \u00E0 Wierde. Cette cession, soumise aux articles 12:93 \u00E0 12:103 du Code des soci\u00E9t\u00E9s et des associations, concerne les activit\u00E9s administratives combin\u00E9es de bureau (NACEBEL 82.110), les contrats, cr\u00E9ances, dettes, mobilier, mat\u00E9riel informatique, client\u00E8le, et obligations salariales. Elle est conditionn\u00E9e \u00E0 l\u0027approbation des conseils d\u0027administration et assembl\u00E9es g\u00E9n\u00E9rales des deux entit",
  "co_filed_documents": [
    "Projet de cession de l\u0027universalit\u00E9 d\u0027une branche d\u0027activit\u00E9",
    "Rapport justificatif de l\u0027op\u00E9ration (annexe 2)",
    "Description des \u00E9l\u00E9ments constitutifs de l\u0027universalit\u00E9 de la branche d\u0027activit\u00E9 (annexe 1)",
    "Situation comptable au 31 d\u00E9cembre 2018 et bilan projet\u00E9 (annexe 3)"
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  "detected_real_type": "universality_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
30-04-2019 Frédéric Mignolet benoemd tot directeur général Bestuurswijziging
  • Frédéric Mignolet — Directeur général
Samenvatting: v3.2
Technische details 
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  "subject_company": {
    "kbo": "0405.842.852",
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08-01-2019 Roger MENE neemt ontslag als bestuurder Bestuurswijziging
  • Roger MENE — Bestuurder
Samenvatting: v3.2
Technische details 
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2018
18-06-2018 2 bestuurders benoemd Bestuurswijziging
  • Rodolphe GAMBINI — Voorzitter
  • Frédéric MIGNOLET — Directeur général
Samenvatting: v3.2
Technische details 
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  "subject_company": {
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    "name_full": "NALDE COMMERCE DE LU TBUNAL"
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10-01-2018 2 bestuurders benoemd Bestuurswijziging
  • Rodolphe GAMBINI — Voorzitter
  • Alain ETIENNE — Directeur général
Samenvatting: v3.2
Technische details 
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  "subject_company": {
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    "name_full": "MERCE NAL DE COMM EDEL"
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10-01-2018 Joëlle PIRLET neemt ontslag als bestuurder Bestuurswijziging
  • Joëlle PIRLET — Bestuurder
Samenvatting: v3.2
Technische details 
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2017
07-11-2017 2 bestuurders benoemd Bestuurswijziging
  • Georges PIRON — Bestuurder
  • Marcel RULOT — Bestuurder
Samenvatting: v3.2
Technische details 
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29-09-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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29-09-2017 Ernst & Young - Reviseurs d'Entreprises benoemd tot auditor Bestuurswijziging
  • Ernst & Young - Reviseurs d'Entreprises — Auditor
Samenvatting: v3.2
Technische details 
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28-07-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Rodolphe GAMBINI — Voorzitter
  • Christian VOISIN — Voorzitter
Samenvatting: v3.2
Technische details 
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28-07-2017 3 ontslagnemend Bestuurswijziging
  • Daniel CATALDO — Bestuurder
  • Christian VOISIN — Bestuurder
  • Christian VOISIN — Voorzitter
Samenvatting: v3.2
Technische details 
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28-07-2017 2 bestuurders benoemd Bestuurswijziging
  • Rodolphe GAMBINI — Voorzitter
  • Joëlle PIRLET — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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28-07-2017 José BEMELMANS benoemd tot bestuurder Bestuurswijziging
  • José BEMELMANS — Bestuurder
Samenvatting: v3.2
Technische details 
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28-07-2017 Jean-Marie DEFRERE neemt ontslag als bestuurder Bestuurswijziging
  • Jean-Marie DEFRERE — Bestuurder
Samenvatting: v3.2
Technische details 
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2015
03-12-2015 2 bestuurders benoemd Bestuurswijziging
  • Christian Voisin — Voorzitter
  • Joëlle Pirlet — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.842.852",
    "name_full": "SECRETARIAT SOCIAL DE L\u0027UCM DE LIEGE"
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20-10-2015 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Christian VOISIN — Voorzitter
  • Roger MENE — Voorzitter
Samenvatting: v3.2
Technische details 
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