Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Alle aktes · 5
bijgewerkt 4 maanden geleden
2026
23-02-2026 3 bestuurders benoemd, 1 ontslagnemend
- Mirko RUPCIC — Commissaris
- Nicolas Vieujean — Commissaris
- André KILESSE — Commissaris
- Olivier MEWISSEN — Bestuurder
Technische details
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},
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"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la SRL OPTIME, repr\u00E9sent\u00E9e par Olivier MEWISSEN, en qualit\u00E9 d\u0027administrateur \u00E0 dater de ce jour.",
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"via_org": {
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"name": "SRL JANA",
"address": "rue de Clemodeau, 69 \u00E0 4550 Nandrin",
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"legal_form": "SRL"
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{
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Mosseray",
"address": "Rue du grand Taillis, 21 \u00E0 5020 Suarl\u00E9e",
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},
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"evidence_quote": "L\u0027assembl\u00E9e donne mandat \u00E0 Luc Mosseray, expert-comptable, domicili\u00E9 Rue du grand Taillis, 21 \u00E0 5020 Suarl\u00E9e, pour effectuer la publication des pr\u00E9sentes d\u00E9cisions aux annexes du Moniteur belge.",
"decharge_status": "granted",
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},
"act_meta": {
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"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
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{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-06",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0715.639.769",
"name_full": "CAMAC",
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}23-02-2026 3 bestuurders benoemd
- Mirko RUPCIC — Bestuurder
- Nicolas Vieujean — Bestuurder
- André KILESSE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mirko RUPCIC",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0759767940",
"name": "SRL JANA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-06",
"evidence_quote": "L\u0027assembl\u00E9e nomme pour une dur\u00E9e ind\u00E9termin\u00E9e en qualit\u00E9 d\u0027admistrateur: * La SRL JANA repr\u00E9sent\u00E9e par Mirko RUPCIC, ayant son si\u00E8ge social rue de Clemodeau, 69 \u00E0 4550 Nandrin (0759.767.940)"
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Nicolas Vieujean",
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},
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"kbo": "0713880012",
"name": "SRL TRANSVERSALE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-06",
"evidence_quote": "L\u0027assembl\u00E9e nomme pour une dur\u00E9e ind\u00E9termin\u00E9e en qualit\u00E9 d\u0027admistrateur: * La SRL TRANSVERSALE, repr\u00E9sent\u00E9e par Nicolas Vieujean, ayant son si\u00E8ge social rue des Moges, 28 \u00E0 4120 Neupr\u00E9 (0713.880.012)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Andr\u00E9 KILESSE",
"address": null,
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},
"via_org": {
"kbo": "0455682739",
"name": "SRL SOGINVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-06",
"evidence_quote": "L\u0027assembl\u00E9e nomme pour une dur\u00E9e ind\u00E9termin\u00E9e en qualit\u00E9 d\u0027admistrateur: La SRL SOGINVEST, repr\u00E9sent\u00E9e par Andr\u00E9 KILESSE, ayant son si\u00E8ge social rue Croix-Henes, 22 \u00E0 4630 Soumagne (0455.682.739)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.639.769",
"name_full": "CAMAC",
"legal_form": "SRL"
}
}2023
30-05-2023 Wijziging in het bestuur
Notaris:
Alexandre CAEYMAEX · Liège
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0842.239.815",
"name": "OPTIME",
"address": "rue Joseph-Dejardin 50",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
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"evidence_quote": "",
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},
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},
{
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"address": "Rue des Moges 28",
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},
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"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-30",
"filing_date": "2023-05-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
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"body": "buitengewone_algemene_vergadering",
"date": "2023-05-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
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}30-05-2023 2 herbenoemd
- Olivier MEWISSEN — Bestuurder
- Nicolas VIEUJEAN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier MEWISSEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0842239815",
"name": "OPTIME",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e avec pouvoirs d\u2019agir conjointement : 1) La SRL \u00AB OPTIME \u00BB, ayant son si\u00E8ge \u00E0 4020 Li\u00E8ge, rue Joseph-Dejardin 50, TVA BE 0842.239.815, RPM Li\u00E8ge. Ici repr\u00E9sent\u00E9e son repr\u00E9sentant permane"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas VIEUJEAN",
"address": null,
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},
"via_org": {
"kbo": "0713880012",
"name": "TRANSVERSALE",
"address": null,
"country": null,
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},
"evidence_quote": "2) La SRL \u00AB TRANSVERSALE \u00BB, ayant son si\u00E8ge \u00E0 4120 Neupr\u00E9, Rue des Moges 28, TVA BE 0713.880.012, RPM Li\u00E8ge. Ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Nicolas VIEUJEAN, repr\u00E9sent\u00E9 comme il est dit."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.639.769",
"name_full": "CAMAC",
"legal_form": "SPRL"
}
}2018
12-12-2018 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "4031 Angleur, Rue Hauzeur 10",
"schema": "v3.2",
"act_meta": {
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},
"founders": [
{
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"name": "OPTIME"
},
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"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0842.239.815",
"holder_org_name": "OPTIME",
"contribution_type": "cash",
"amount_paid_in_eur": 20400,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 51,
"amount_subscribed_eur": 20400,
"is_anonymous_silent_partner": false
},
{
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},
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"contribution_type": "cash",
"amount_paid_in_eur": 19600,
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"amount_subscribed_eur": 19600,
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}
],
"capital_eur": 40000,
"subject_company": {
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"name_full": "CAMAC",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2018-12-10",
"post_incorporation_mandates": []
}