Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Alle aktes · 5
bijgewerkt 2 jaar geleden
2024
08-04-2024 2 bestuurders benoemd
- OLIVIER LACROIX — Bestuurder
- OLIVIER CLAES — Bestuurder
Notaris:
Laurence ANNET · Erpent
Technische details
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{
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{
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{
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"person": {
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"name": "OLIVIER CLAES",
"address": null,
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],
"notary": {
"name": "Laurence ANNET",
"firm_city": null,
"firm_name": null,
"office_city": "Erpent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-08",
"filing_date": "2024-04-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.286.544",
"name_full": "CHRIS OLIVER",
"legal_form": "SRL"
},
"publication_proxy": {
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"person_name": "Laurence Annet",
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"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}08-04-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.286.544",
"name_full": "CHRIS OLIVER"
}
}08-04-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "CHRIS OLIVER",
"old": "Flora D\u00E9cor",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0442.286.544",
"name_full": "CHRIS OLIVER"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}2023
12-04-2023 Olivier Claes benoemd tot gedelegeerd bestuurder
- Olivier Claes — Gedelegeerd bestuurder
Notaris:
LACROIX Oliver
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Olivier Claes",
"address": "rue de la Chasse 61 \u00E0 5380 Marchovelette",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur, Monsieur Olivier Claes, domicili\u00E9 rue de la Chasse 61 \u00E0 5380 Marchovelette.",
"decharge_status": null,
"mandate_duration": {
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "LACROIX Oliver",
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-12",
"filing_date": "2023-03-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.286.544",
"name_full": "CHRIS OLIVER",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "LACROIX Oliver",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-04-2023 Olivier Claes benoemd tot bestuurder
- Olivier Claes — Bestuurder
Samenvatting:
v3.2
Technische details
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"events": [
{
"kind": "director_in",
"role": "administrateur",
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"act_meta": {
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},
"subject_company": {
"kbo": "0442.286.544",
"name_full": "CHRIS OLIVER"
}
}