Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Alle aktes · 5
bijgewerkt 1 jaar geleden
2024
20-08-2024 6 bestuurders benoemd, 1 ontslagnemend
- Katrien SNEPPE — Bestuurder
- Jean KRAFT de la SAULX — Bestuurder
- Gatien LALOUX — Bestuurder
- Adnan UZUN — Bestuurder
- Jean KRAFT de la SAULX — Gedelegeerd bestuurder
- Gatien LALOUX — Gedelegeerd bestuurder
- Two.P.Management — Bestuurder
Technische details
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},
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission comme administrateur de la soci\u00E9t\u00E9",
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{
"kind": "director_in",
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{
"kind": "director_in",
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"rrn": null,
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},
"reason": null,
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"evidence_quote": "Monsieur Adnan UZUN domicili\u00E9 Rue Joseph Hendrickx 23 \u00E0 4257 BERLOZ pour un",
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},
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"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s les administrateurs",
"decharge_status": null,
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{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Gatien LALOUX",
"address": "Rue Lahaut 15 \u00E0 1325 CHAUMONT-GISTOUX",
"birth_date": null,
"profession": null,
"birth_place": null
},
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"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s les administrateurs",
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
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},
"act_meta": {
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"pub_date": null,
"filing_date": "2024-08-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-08-01",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-08-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0866.513.371",
"name_full": "CC M\u0410\u0421",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_kbo": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-08-2024 6 bestuurders benoemd
- Katrien SNEPPE — Bestuurder
- Jean KRAFT de la SAULX — Bestuurder
- Gatien LALOUX — Bestuurder
- Adnan UZUN — Bestuurder
- Jean KRAFT de la SAULX — Gedelegeerd bestuurder
- Gatien LALOUX — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrien SNEPPE",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs: - Madame Katrien SNEPPE domicili\u00E9e Gasthuisstraat 111 \u00E0 1760 ROOSDAAL pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean KRAFT de la SAULX",
"address": null,
"birth_date": null
},
"evidence_quote": "- Monsieur Jean KRAFT de la SAULX domicili\u00E9 Avenue du Jeu de Paume 21 \u00E0 1150 BRUXELLES pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gatien LALOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Gatien LALOUX domicili\u00E9 Rue Lahaut 15 \u00E0 1325 CHAUMONT-GISTOUX pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adnan UZUN",
"address": null,
"birth_date": null
},
"evidence_quote": "- Monsieur Adnan UZUN domicili\u00E9 Rue Joseph Hendrickx 23 \u00E0 4257 BERLOZ pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2026."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean KRAFT de la SAULX",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s les administrateurs suivants: Monsieur Jean KRAFT de la SAULX et Monsieur Gatien LALOUX."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gatien LALOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s les administrateurs suivants: Monsieur Jean KRAFT de la SAULX et Monsieur Gatien LALOUX."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.513.371",
"name_full": "CC MAC",
"legal_form": "SRL"
}
}07-02-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Statutes changeNotaris:
Olivier VANDENBROUCKE · Lambusart
Technische details
{
"notary": {
"name": "Olivier VANDENBROUCKE",
"firm_city": null,
"firm_name": null,
"office_city": "Lambusart",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-07",
"filing_date": "2024-02-05",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": "deuxi\u00E8me jeudi du mois de mars de chaque ann\u00E9e \u00E0 neuf heures trente",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "TWO.P.MANAGEMENT"
},
"subject_company": {
"kbo": "0866.513.371",
"name_full": "CC MAC",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"coordination des statuts"
],
"fiscal_year_change": {
"new_end_mm_dd": null,
"old_end_mm_dd": "09-30",
"new_start_mm_dd": null,
"old_start_mm_dd": "10-01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "Joseph STRAZZANTE"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2023
22-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Joseph Strazzante — Bestuurder
- Joseph Strazzante — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Joseph Strazzante",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL STRASAL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de la SRL STRASAL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur STRAZZANTE Joseph, de l\u0027ensemble de ses mandats de g\u00E9rant et repr\u00E9sentant permanent. L\u0027Assembl\u00E9e lui donne lui donne d\u00E9charge pour sa gestion.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Strazzante",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0864180027",
"name": "TWO P MANANGEMENT SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Suite \u00E0 cette d\u00E9m\u00EDssion, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer comme nouvel administrateur: -TWO P MANANGEMENT SA (BCE 0864.180.027), \u0433\u0435pr\u00E9sent\u00E9e par Joseph Strazzante."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.513.371",
"name_full": "CC MAC",
"legal_form": "SPRL"
}
}2017
06-03-2017 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0866.513.371",
"name_full": "CC MAC",
"legal_form": "SPRL"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}