Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
14-02-2025 2 bestuurders benoemd, 1 ontslagnemend
- Thibaud Scouarnec — Bestuurder
- Jean-Philippe Weicker — Collaborateur
- Nicolas Delord — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas Delord",
"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": "2024-01-08",
"evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Nicolas Delord en qualit\u00E9 d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thibaud Scouarnec",
"address": "29800 LANDERNEAU, 2 rue du petit Kerlaran",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de nommer Monsieur Thibaud Scouarnec, domicili\u00E9 \u00E0 29800 LANDERNEAU, 2 rue du petit Kerlaran, en qualit\u00E9 d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thibaud Scouarnec",
"address": "29800 LANDERNEAU, 2 rue du petit Kerlaran",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Thibaud Scouarnec, ici pr\u00E9sent, accepte ce mandat et d\u00E9clare que rien ne s\u0027oppose \u00E0 cette acceptation.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "collaborateur",
"person": {
"rrn": null,
"name": "Jean-Philippe Weicker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0459.910.454",
"name": "BDO Advisory SRL",
"address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Nicolas Weinberg, Alexia Campo, Valentin Laval et In\u00E8s Verboogen, collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli rue de Stassart, 35 \u00E0 1050 Ixelles, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0459.91",
"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": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-02-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.745.148",
"name_full": "BT AUTOCARS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valentin Laval",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"un exemplaire certifi\u00E9 conforme \u00E0 l\u0027original du proc\u00E8s-verbal de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 9 f\u00E9vrier 2024"
],
"corrected_publication_numac": null
}2022
23-03-2022 3 herbenoemd
- MICHEL SALAUN — Bestuurder
- Benoît Dieu — Bestuurder
- Stéphane Le Pennec — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MICHEL SALAUN",
"address": "rue Kaz Koad, 2 \u00E0 29590 Pont-De-Buis-Les-Quimerch (France)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "MICHEL SALAUN PARTICIPATIONS SAS",
"address": "rue de Quimper, 38 \u00E0 29590 Pont-de-Buis-l\u00E8s-Quimerch",
"country": "FR",
"legal_form": "SAS"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "RAPPELLE rque le mandat d\u0027administrateur des personnes suivantes a bien \u00E9t\u00E9 renouvel\u00E9, aux m\u00EAmes conditions, lors de la r\u00E9union d\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 mars 2021: -MICHEL SALAUN PARTICIPATIONS SAS dont le si\u00E8ge est situ\u00E9 rue de Quimper, 38 \u00E0 29590 Pont-de-Buis-l\u00E8s-Quimerch (France), immatricul\u00E9e a",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2021"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Dieu",
"address": "rue du Caillou 50, \u00E0 7060 Soignies",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "RAPPELLE rque le mandat d\u0027administrateur des personnes suivantes a bien \u00E9t\u00E9 renouvel\u00E9, aux m\u00EAmes conditions, lors de la r\u00E9union d\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 mars 2021: -Monsieur Beno\u00EEt Dieu, domicili\u00E9 rue du Caillou 50, \u00E0 7060 Soignies;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Le Pennec",
"address": "rue de Keranguyon, 23 \u00E0 29590 Benodet (France)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "RAPPELLE rque le mandat d\u0027administrateur des personnes suivantes a bien \u00E9t\u00E9 renouvel\u00E9, aux m\u00EAmes conditions, lors de la r\u00E9union d\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 mars 2021: -Monsieur St\u00E9phane Le Pennec domicili\u00E9 rue de Keranguyon, 23 \u00E0 29590 Benodet (France).",
"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": "2022-03-23",
"filing_date": "2022-02-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-02-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.745.148",
"name_full": "BT AUTOCARS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0892.456.715",
"org_name": "BDO Legal SRL",
"person_name": null,
"org_rep_person_name": "L\u00E9a Sonnet",
"person_role_at_subject": null
},
"co_filed_documents": [
"un exemplaire original du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 11 f\u00E9vrier 2022"
],
"corrected_publication_numac": null
}