Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
03-04-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
18-06-2025 2 bestuurders benoemd, 2 ontslagnemend correctie
- Michiels Industries — Bestuurder
- Frédéric Brouet — Representant
- ROMAIN Carl — Bestuurder
- MICHIELS Amaury — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ROMAIN Carl",
"address": "1640 Rhode-Saint-Gen\u0117se, avenue des Chataigniers 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des administrateurs suivants : \u2022Monsieur ROMAIN Carl comme administrateur",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MICHIELS Amaury",
"address": "6000 Charleroi, Rue de la Fenderie 3 bte 7",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des administrateurs suivants : \u2022Monsieur MICHIELS Amaury comme administrateur",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michiels Industries",
"address": "6000 Charleroi, Rue de Mons, 67",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0747.684.710",
"name": "Michiels Industries",
"address": "6000 Charleroi, Rue de Mons, 67",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en tant qu\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 partir du 01/01/2025: \u2022Michiels Industries",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "representant",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Brouet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1004.501.514",
"name": "Ax\u0027well SRL",
"address": "Avenue du Cor de Chasse 21, 1170 Watermael-Boitsfort",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner ici mandat \u00E0 Monsieur Fr\u00E9d\u00E9ric Brouet, repr\u00E9sentant pour Ax\u0027well SRL",
"decharge_status": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-06-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "decharge_granted",
"date": "2025-01-01",
"unanimous": null
},
{
"body": "decharge_granted",
"date": "2025-01-01",
"unanimous": null
},
{
"body": "director_in",
"date": "2025-01-01",
"unanimous": null
},
{
"body": "director_in",
"date": "2025-01-01",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0673.892.850",
"name_full": "BRIQUE NOIRE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
03-04-2023 2 bestuurders benoemd, 1 ontslagnemend
- MICHIELS Amaury — Bestuurder
- ROMAIN Carl — Bestuurder
- KASPERS Fabienne — Zaakvoerder
Notaris:
Sébastien FOUCART · Charleroi
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "MICHIELS Amaury Jonathan Rudy",
"address": "6000 Charleroi, Rue de la Fenderie, 3, bte 7.",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "ROMAIN Carl Andr\u00E9 Laurent",
"address": "1050 Ixelles, Rue du Mail, 33.",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "KASPERS Fabienne",
"address": "6000 Charleroi, Route de Mons, 67",
"birth_date": null,
"profession": "administrateur de la soci\u00E9t\u00E9",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "KASPERS Fabienne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MICHIELS Amaury",
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ROMAIN Carl",
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "S\u00E9bastien FOUCART",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-03",
"filing_date": "2023-03-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0673.892.850",
"name_full": "IKOMOB",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "S\u00E9bastien FOUCART",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-04-2023 Zetelverplaatsing binnen Charleroi
- 6001 Marcinelle (Charleroi) , Rue Jules Destrée, 96 → 6000 Charleroi, Rue de la Fenderie, 3, bte 7
Notaris:
Sébastien FOUCART · Charleroi
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "6000 Charleroi, Rue de la Fenderie, 3, bte 7",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Rue de la Fenderie",
"country": "BE",
"postcode": "6000",
"box_number": "7",
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "6001 Marcinelle (Charleroi) , Rue Jules Destr\u00E9e, 96",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Rue Jules Destr\u00E9e",
"country": "BE",
"postcode": "6001",
"box_number": null,
"street_number": "96",
"locality_suffix": "(Marcinelle)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "S\u00E9bastien FOUCART",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-04-03",
"filing_date": "2023-03-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-03-27",
"unanimous": true
},
"subject_company": {
"kbo": "0673.892.850",
"name_full": "IKOMOB",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "S\u00E9bastien FOUCART",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": []
}