Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 2
31-07-2025
Zetelwijziging
14-02-2023
Zetelwijziging
Alle aktes · 6
bijgewerkt 11 maanden geleden
2025
31-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Renaud Debuisson — Bestuurder
- Denis Cariat — Bestuurder
Notaris:
Denis Cariat
Technische details
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"kind": "director_in",
"role": "administrateur",
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"name": "Renaud Debuisson",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20 juin 2025 nomme la personne suivante en tant qu\u0027administrateur de la SCES agr\u00E9\u00E9e Circulacoop: -Renaud Debuisson, domicil\u00E9 149/12 Rue de Nalinnes - 6001 Marcinelle.",
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{
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}
],
"notary": {
"name": "Denis Cariat",
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},
"act_meta": {
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-06-20",
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}
],
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"kbo": "0756.850.418",
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}31-07-2025 Zetelverplaatsing van Monceau-sur-Sambre naar Marcinelle
- Rue de Monceau Fontaine 42 bte 6 à 6031 Monceau-sur-Sambre → Avenue de Philippeville, 284 à 6001 Marcinelle
Technische details
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"seat_type": "siege_social",
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"street": "Avenue de Philippeville",
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"postcode": "6001",
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"street_number": "284",
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},
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"raw": "Rue de Monceau Fontaine 42 bte 6 \u00E0 6031 Monceau-sur-Sambre",
"city": "Monceau-sur-Sambre",
"region": "waals_gewest",
"street": "Rue de Monceau Fontaine",
"country": "BE",
"postcode": "6031",
"box_number": "6",
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}
],
"notary": {
"name": null,
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},
"act_meta": {
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"act_kind_objet": "D\u00E9signation d\u0027un nouvel administrateur - Transfert du si\u00E8ge social"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-06-11",
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},
"subject_company": {
"kbo": "0756.850.418",
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"co_filed_documents": []
}04-06-2025 3 bestuurders benoemd, 1 herbenoemd
- Mélanie Devlieger — Bestuurder
- Elise Verhaeghe — Bestuurder
- Hervé Hubert — Bestuurder
- Jean-François Herz — Commissaris
Technische details
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"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Herz",
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},
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"kbo": null,
"name": "asbl SAW-B",
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},
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M\u00E9lanie Devlieger",
"address": "rue Emile Heulers, 24 -7120 Peissant",
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"birth_place": null
},
"reason": null,
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Elise Verhaeghe",
"address": "rue de la Botte, 7-5650 Yves-Gomez\u00E9e",
"birth_date": null,
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"birth_place": null
},
"reason": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Herv\u00E9 Hubert",
"address": "rue de Tournai, 153- 7333 Saint Ghislain",
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},
"reason": null,
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}
],
"notary": {
"name": null,
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},
"act_meta": {
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"filing_date": "2025-05-26",
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-21",
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}
],
"is_correction": false,
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"kbo": "0756.850.418",
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},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "asbl SAW-B",
"person_name": null,
"org_rep_person_name": "Jean-Fran\u00E7ois Herz",
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},
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}2024
30-07-2024 3 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Thomas Geeraerts — Bestuurder
- Baptiste De Coster — Bestuurder
- Denis Cariat — Bestuurder
- Philippe Billen — Bestuurder
- Christian Abrassart — Bestuurder
- Jean-François Herz — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Billen",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
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"effective_date": "2023-11-13",
"evidence_quote": "D\u00E9missions d\u0027administrateurs du Conseil d\u0027administration: Philippe Billen et Christian Abrassart, \u00E0 la date du 13/11/2023",
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{
"kind": "director_out",
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},
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"effective_date": "2023-11-13",
"evidence_quote": "D\u00E9missions d\u0027administrateurs du Conseil d\u0027administration: Philippe Billen et Christian Abrassart, \u00E0 la date du 13/11/2023",
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{
"kind": "director_renew",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la poursuite du mandat d\u0027administrateur de l\u0027asbl SAW-B, repr\u00E9sent\u00E9e par Jean-Fran\u00E7ois Herz.",
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{
"kind": "director_in",
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"person": {
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"name": "Thomas Geeraerts",
"address": "Rue de Fleurus. 97 \u00E0 6211 Mellet",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 6 d\u00E9cembre 2023 d\u00E9signe \u00E0 l\u0027unanimit\u00E9 de ses membres pr\u00E9sents repr\u00E9sent\u00E9s, les personnes suivantes en tant qu\u0027administrateurs de la SCES agr\u00E9\u00E9e Circulacoop: -Thomas Geeraerts",
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},
{
"kind": "director_in",
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"rrn": null,
"name": "Baptiste De Coster",
"address": "Rue des Ry de Ry, 32 \u00E0 5650 Walcourt",
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},
"reason": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 6 d\u00E9cembre 2023 d\u00E9signe \u00E0 l\u0027unanimit\u00E9 de ses membres pr\u00E9sents repr\u00E9sent\u00E9s, les personnes suivantes en tant qu\u0027administrateurs de la SCES agr\u00E9\u00E9e Circulacoop: -Baptiste De Coster",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Denis Cariat",
"address": "Rue Z\u00E9nobe Gramme, 37 boite 2 \u00E0 6000 Charleroi",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 6 d\u00E9cembre 2023 d\u00E9signe \u00E0 l\u0027unanimit\u00E9 de ses membres pr\u00E9sents repr\u00E9sent\u00E9s, les personnes suivantes en tant qu\u0027administrateurs de la SCES agr\u00E9\u00E9e Circulacoop: -Denis Cariat",
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}
],
"notary": {
"name": null,
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "fr",
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"filing_date": "2023-12-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0756.850.418",
"name_full": "CIRCULA\u0421\u041E\u041E\u0420",
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},
"publication_proxy": {
"kind": "none",
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}2023
14-02-2023 3 herbenoemd
- BILLEN Philippe — Directeur
- ABRASSART Christian — Directeur
- HERZ Jean-François — Directeur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
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"name": "LEJOLY St\u00E9phan Joseph, Alex",
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},
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"evidence_quote": "acte la d\u00E9m\u00EDssion de Monsieur LEJOLY St\u00E9phan Joseph, Alex, du conseil d\u0027administration.",
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{
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"evidence_quote": "acte la modification de fonction de Monsieur BILLEN Philippe, Alain, Olivier, de membre du conseil d\u0027administration en lieu et place d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
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{
"kind": "director_renew",
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"name": "BILLEN Philippe",
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},
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"evidence_quote": "Les administrateurs suivants, nomm\u00E9s le 21/10/2020 poursuivent leur mandat jusqu\u0027en 2023:",
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"mandate_duration": {
"kind": "until_agm_year",
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},
{
"kind": "director_renew",
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"value": "2023"
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},
{
"kind": "director_renew",
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"rrn": null,
"name": "HERZ Jean-Fran\u00E7ois",
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},
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],
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},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0756.850.418",
"name_full": "CIRCULACOOP",
"legal_form": "SC"
},
"publication_proxy": {
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}14-02-2023 Zetelverplaatsing van PHILIPPEVILLE naar MONCEAU-SUR-SAMBRE
- rue du Moulin 109 à 5600 PHILIPPEVILLE → Rue de Monceau Fontaine 42/6 à 6031 MONCEAU-SUR-SAMBRE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Monceau Fontaine 42/6 \u00E0 6031 MONCEAU-SUR-SAMBRE",
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"street": "Rue de Monceau",
"country": "BE",
"postcode": "6031",
"box_number": null,
"street_number": "42/6",
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},
"old_address": {
"raw": "rue du Moulin 109 \u00E0 5600 PHILIPPEVILLE",
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"street": "rue du Moulin",
"country": "BE",
"postcode": "5600",
"box_number": null,
"street_number": "109",
"locality_suffix": null
},
"effective_date": null,
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"linguistic_region_changed": false,
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}
],
"notary": {
"name": null,
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},
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"person_name": "Jean-Fran\u00E7ois HERZ",
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