Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 10 maanden geleden
2025
05-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Stéphanie Lorfèvre — Bestuurder
- Eric Lorfèvre — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Lorf\u00E8vre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de r\u00E9voquer Eric Lorf\u00E8vre de son mandat d\u0027administrateur avec effet imm\u00E9diat et le remercie pour le travail accompli.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Lorf\u00E8vre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer \u00E0 compter de ce jour en qualit\u00E9 de nouvel administrateur St\u00E9phanie Lorf\u00E8vre pour une dur\u00E9e ind\u00E9termin\u00E9e qui accepte le mandat.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-05",
"filing_date": "2025-06-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.730.996",
"name_full": "BL IMM\u041E",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phanie LORFEVRE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"copie certifi\u00E9e conforme du proc\u00E8s-verbal du 28 juin 2025"
],
"corrected_publication_numac": null
}