Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 2
18-12-2025
Zetelwijziging
18-12-2025
v3.2
Alle aktes · 6
bijgewerkt 6 maanden geleden
2025
18-12-2025 Zetelverplaatsing naar LIEGE
- XHENEUMONT 10-4651 BATTICE → Avenue de I' Observatoire 154 bte 71 à 4000 LIEGE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de I\u0027 Observatoire 154 bte 71 \u00E0 4000 LIEGE",
"city": "LIEGE",
"region": "waals_gewest",
"street": "Avenue de I\u0027 Observatoire",
"country": "BE",
"postcode": "4000",
"box_number": "71",
"street_number": "154",
"locality_suffix": null
},
"old_address": {
"raw": "XHENEUMONT 10-4651 BATTICE",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-18",
"filing_date": "2025-12-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-12-09",
"unanimous": true
},
"subject_company": {
"kbo": "0424.761.812",
"name_full": "CHIMCO",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles Delmotte",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}18-12-2025 Zetelverplaatsing van BATTICE naar LIEGE
- XHENEUMONT 10, BATTICE BATTICE → Avenue de l'Observatoire 154, 4000 LIEGE
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "LIEGE",
"region": "Brussels Gewest",
"street": "Avenue de l\u0027Observatoire",
"country": "BE",
"postcode": "4000",
"box_number": "71",
"street_number": "154"
},
"old_address": {
"city": "BATTICE",
"region": null,
"street": "XHENEUMONT",
"country": "BE",
"postcode": "BATTICE",
"box_number": "4651",
"street_number": "10"
},
"effective_date": null,
"evidence_quote": "le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse Avenue de I\u0027 Observatoire 154 bte 71 \u00E0 4000 LIEGE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.761.812",
"name_full": "CHIMCO",
"legal_form": "SA"
}
}17-11-2025 Charles DELMOTTE herbenoemd als bestuurder
- Charles DELMOTTE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Charles DELMOTTE",
"address": "4000 LI\u00C8GE, avenue de l\u0027Observatoire, 154, boite 71",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De RECONDUIRE les mandats de l\u0027administrateur suivant, savoir: Monsieur Charles DELMOTTE, domicili\u00E9 \u00E0 4000 LI\u00C8GE, avenue de l\u0027Observatoire, 154, boite 71.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"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": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-17",
"filing_date": "2025-11-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-09-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0424.761.812",
"name_full": "CHIMCO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles DELMOTTE",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [
"copie du proc\u00E8s-verbal d\u0027assembl\u00E9e"
],
"corrected_publication_numac": null
}17-11-2025 Charles DELMOTTE herbenoemd als bestuurder
- Charles DELMOTTE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles DELMOTTE",
"address": null,
"birth_date": null
},
"evidence_quote": "De RECONDUIRE les mandats de l\u0027administrateur suivant, savoir: Monsieur Charles DELMOTTE, domicili\u00E9 \u00E0 4000 LI\u00C8GE, avenue de l\u0027Observatoire, 154, boite 71."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.761.812",
"name_full": "CHIMCO",
"legal_form": "SA"
}
}2018
08-05-2018 1 bestuurder benoemd, 1 ontslagnemend, 3 herbenoemd
- Charles DELMOTTE — Dagelijks bestuur
- Gabriel DELMOTTE — Dagelijks bestuur
- Gabriel DELMOTTE — Bestuurder
- Marie-José WEBER — Bestuurder
- Charles DELMOTTE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Gabriel DELMOTTE",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-03",
"evidence_quote": "Monsieur Gabriel DELMOTTE a remis le trois novembre deux mille dix-sept sa d\u00E9mission en sa qualit\u00E9 seule d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Charles DELMOTTE",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration, compos\u00E9 de ses trois administrateurs, a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, en lieu et place de Monsieur Gabriel DELMOTTE, pour une dur\u00E9e de six ans : Monsieur Charles DELMOTTE."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriel DELMOTTE",
"address": null,
"birth_date": null
},
"evidence_quote": "De RECONDUIRE les mandats des administrateurs suivants, savoir: - Monsieur Gabriel DELMOTTE, domicili\u00E9 \u00E0 4651 HERVE-BATTICE, rue de Xh\u00E9neumont, 10."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Jos\u00E9 WEBER",
"address": null,
"birth_date": null
},
"evidence_quote": "De RECONDUIRE les mandats des administrateurs suivants, savoir: - Madame Marie-Jos\u00E9 WEBER, domicili\u00E9e \u00E0 4651 HERVE-BATTICE, rue de Xh\u00E9neumont, 10."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles DELMOTTE",
"address": null,
"birth_date": null
},
"evidence_quote": "De RECONDUIRE les mandats des administrateurs suivants, savoir: - Monsieur Charles DELMOTTE, domicili\u00E9 \u00E0 4000 LI\u00C8GE, avenue de l\u0027Observatoire, 154, boite 71."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.761.812",
"name_full": "CHIMCO",
"legal_form": "SA"
}
}2013
23-07-2013 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2013-07-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0424.761.812",
"name_full": "CHIMCO",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}