Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 3 maanden geleden
2026
25-03-2026 Anne DEBRUGE benoemd tot secretaris
- Anne DEBRUGE — Secretaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Anne DEBRUGE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Anne DEBRUGE en qualit\u00E9 de secr\u00E9taire.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "l\u0027Assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur pour l\u0027exercice de son mandat au cours de l\u0027exercice \u00E9coul\u00E9 et approuve ses r\u00E9mun\u00E9rations.",
"decharge_status": "granted",
"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": "2026-03-25",
"filing_date": "2026-03-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.930.326",
"name_full": "BENAT\u041D\u0410",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne DEBRUGE",
"org_rep_person_name": null,
"person_role_at_subject": "Secr\u00E9taire"
},
"co_filed_documents": [
"PV AGO datant du 30 novembre 2024"
],
"corrected_publication_numac": null
}2020
01-10-2020 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": "0440.930.326",
"name_full": "BENATHA",
"legal_form": "SA"
}
}2018
26-10-2018 1 bestuurder benoemd, 1 herbenoemd
- Anne DEBRUGE — Bestuurder
- Benoît THANS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt THANS",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-18",
"evidence_quote": "Renouvellement du mandat suivant : - Monsieur Beno\u00EEt THANS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne DEBRUGE",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-18",
"evidence_quote": "L\u0027Assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 Madame Anne DEBRUGE, A le Corne du Pr\u00E9, 12 4053 Embourg aux fonctions d\u0027administrateur \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.930.326",
"name_full": "BENATHA",
"legal_form": "SA"
}
}