Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
24-01-2023 2 bestuurders benoemd, 1 ontslagnemend
- BENALI Yassine — Zaakvoerder
- Solau Serge — Dagelijks bestuur
- Fabian VANDEMAELE — Zaakvoerder
Technische details
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"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "Fabian VANDEMAELE",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": "2023-01-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de Monsieur Fabian VANDEMAELE en sa qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9; en cons\u00E9quence Monsieur Fabian VANDEMAELE se voit d\u00E9charger de son mandat \u00E0 dater de ce jour.",
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},
{
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"address": "rue Emile Vandervelde 32 \u00E0 5140 Sombreffe",
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},
"reason": null,
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"effective_date": "2023-01-13",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination en qualit\u00E9 de g\u00E9rant de Monsieur BENALI Yassine, domicili\u00E9 rue Emile Vandervelde 32 \u00E0 5140 Sombreffe en qualit\u00E9 g\u00E9rant \u00E0 dater de ce jour.",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Solau Serge",
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},
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate Monsieur Solau Serge pour effectuer les diff\u00E9rentes formalit\u00E9s officielles au Moniteu belge",
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],
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},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-24",
"filing_date": "2023-01-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2020-03-18",
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}
],
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"subject_company": {
"kbo": "0546.939.547",
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},
"publication_proxy": {
"kind": "person",
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"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 24/01/2023-",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}2022
01-12-2022 2 bestuurders benoemd, 1 ontslagnemend
- VANDEMAELE Fabian — Gedelegeerd bestuurder
- Serge Solau — Vaste vertegenwoordiger
- VANDEMAELE Louise — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "VANDEMAELE Louise",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-11-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de Mademoiselle VANDEMAELE Louise en sa qualit\u00E9 d\u0027administratrice de la soci\u00E9t\u00E9; en cons\u00E9quence Mademoiselle VANDEMAELE Louise se voit d\u00E9charger de son mandat \u00E0 dater de ce jour.",
"decharge_status": "granted",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "VANDEMAELE Fabian",
"address": "Hof Van Kersbeek 25, 3078 Everberg",
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"profession": "gerant",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-11-22",
"evidence_quote": "A l\u0027unan\u00EDmit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination en qualit\u00E9 d\u0027administrateur de Monsieur VANDEMAELE Fabian, domicili\u00E9 Hof Van Kersbeek 25 \u00E0 3078 Everberg en qualit\u00E9 g\u00E9rant \u00E0 dater de ce jour.",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
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},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "VANDEMAELE Louise",
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},
"reason": null,
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"via_org": null,
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"compensated": null,
"effective_date": "2022-11-22",
"evidence_quote": "en cons\u00E9quence Mademoiselle VANDEMAELE Louise se voit d\u00E9charger de son mandat \u00E0 dater de ce jour.",
"decharge_status": "granted",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "Serge Solau",
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"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J.Jordens srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl/ Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
"decharge_status": null,
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],
"notary": {
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},
"act_meta": {
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},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-14",
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}
],
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},
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},
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}