Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Alle aktes · 6
bijgewerkt 6 maanden geleden
2025
17-12-2025 1 bestuurder benoemd, 2 ontslagnemend
- Daniela MENEGALLI — Bestuurder
- Mario MENEGALLI — Bestuurder
- Daniela MENEGALLI — Bestuurder
Notaris:
Valéry COLARD · Bruxelles
Technische details
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{
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{
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"reason": null,
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"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires",
"decharge_status": "granted",
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{
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires",
"decharge_status": "granted",
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{
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"via_org": {
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"country": "BE",
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},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "l\u2019administrateur unique, pr\u00E9nomm\u00E9e.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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},
{
"kind": "board_snapshot",
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},
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"via_org": {
"kbo": "0422.835.965",
"name": "L\u2019AUTOMATIQUE ELECTRONIQUE",
"address": "1120 Neder-Over-Heembeek, avenue des croix de guerre, 120",
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},
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"effective_date": null,
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"decharge_status": null,
"mandate_duration": {
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"value": "6"
},
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},
{
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0422.835.965",
"name": "L\u2019AUTOMATIQUE ELECTRONIQUE",
"address": "1120 Neder-Over-Heembeek, avenue des croix de guerre, 120",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Son mandat est gratuit.",
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},
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}
],
"notary": {
"name": "Val\u00E9ry COLARD",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-17",
"filing_date": "2025-12-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.633.404",
"name_full": "CITEXAR",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Val\u00E9ry COLARD",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-12-2025 1 bestuurder benoemd, 2 ontslagnemend
- Daniela MENEGALLI — Bestuurder
- Mario MENEGALLI — Bestuurder
- Daniela MENEGALLI — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario MENEGALLI",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs, mentionn\u00E9s ci-apr\u00E8s : - Monsieur Mario MENEGALLI ;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniela MENEGALLI",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs, mentionn\u00E9s ci-apr\u00E8s : ... - Madame Daniela MENEGALLI.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniela MENEGALLI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0422835965",
"name": "L\u2019AUTOMATIQUE ELECTRONIQUE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u2019administrateur unique pour une p\u00E9riode de 6 ann\u00E9es, la soci\u00E9t\u00E9 anonyme \u00AB L\u2019AUTOMATIQUE ELECTRONIQUE \u00BB, ayant son si\u00E8ge \u00E0 1120 Neder-Over-Heembeek, avenue des croix de guerre, 120, inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0422.835.965,",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.633.404",
"name_full": "CITEXAR",
"legal_form": "SA"
}
}2023
18-08-2023 5 herbenoemd
- Joël BOUAKICHA — Commissaris
- Mano MENEGALLI — Bestuurder
- Daniela MENEGALLI — Bestuurder
- Mario MENEGALLI — Gedelegeerd bestuurder
- Daniela MENEGALLI — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jo\u00EBl BOUAKICHA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM Interaudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du Commissaire RSM Interaudit repr\u00E9sent\u00E9 par Jo\u00EBl BOUAKICHA pour un montant annuel de 6.800,00 \u20AC HTVA indexable \u00E0 l\u0027indice des prix \u00E0 la consommation."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mano MENEGALLI",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de Monsieur Mano MENEGALLI et de Madame Daniela MENEGALLI pour une nouvelle dur\u00E9e de six ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e de 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniela MENEGALLI",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de Monsieur Mano MENEGALLI et de Madame Daniela MENEGALLI pour une nouvelle dur\u00E9e de six ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e de 2029."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mario MENEGALLI",
"address": null,
"birth_date": null
},
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Mario MENEGALLI et de Madame Daniela MENEGALLI pour une nouvelle dur\u00E9e de six ann\u00E9es, leur mandat expirant lors de l\u0027AGO de 2029."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Daniela MENEGALLI",
"address": null,
"birth_date": null
},
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Mario MENEGALLI et de Madame Daniela MENEGALLI pour une nouvelle dur\u00E9e de six ann\u00E9es, leur mandat expirant lors de l\u0027AGO de 2029."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.633.404",
"name_full": "CITEXAR",
"legal_form": "SA"
}
}2017
29-08-2017 2 bestuurders benoemd, 1 ontslagnemend, 3 herbenoemd
- Mario MENEGALLI — Bestuurder
- Mario MENEGALLI — Gedelegeerd bestuurder
- Dominique MARCEL — Bestuurder
- Daniela MENEGALLI — Bestuurder
- Gabriella RUINA — Bestuurder
- Daniela MENEGALLI — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario MENEGALLI",
"address": null,
"birth_date": null
},
"evidence_quote": "La nomination de Monsieur Mario MENEGALLI en tant qu\u0027administrateur pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique MARCEL",
"address": null,
"birth_date": null
},
"effective_date": "2017-08-03",
"evidence_quote": "La d\u00E9mission de Monsieur Dominique MARCEL de son poste d\u0027administrateur et ce avec effet imm\u00E9diat."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniela MENEGALLI",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Madame Daniela MENEGALLI et de Madame Gabriella RUINA est renouvel\u00E9 pour une p\u00E9riode de six ans, leur mandat expirant lors de l\u0027AGO de 2023."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriella RUINA",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Madame Daniela MENEGALLI et de Madame Gabriella RUINA est renouvel\u00E9 pour une p\u00E9riode de six ans, leur mandat expirant lors de l\u0027AGO de 2023."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mario MENEGALLI",
"address": null,
"birth_date": null
},
"evidence_quote": "La nomination de Monsieur Mario MENEGALLI en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2023."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Daniela MENEGALLI",
"address": null,
"birth_date": null
},
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Madame Daniela MENEGALLI pour une p\u00E9riode de six ans, son mandant expirant lors de l\u0027AGO de 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.633.404",
"name_full": "CITEXAR",
"legal_form": "SA"
}
}2013
25-06-2013 Didier Claes herbenoemd als commissaris
- Didier Claes — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Claes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM Interaudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire a d\u00E9cid\u00E9 de renouveler le mandat du Commissaire RSM Interaudit repr\u00E9sent\u00E9 par Monsieur Didier Claes pour les exercices se cl\u00F4turant au 31/12/2012, 31/12/2013 et 31/12/2014."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.633.404",
"name_full": "CITEXAR",
"legal_form": "SA"
}
}2011
04-10-2011 4 herbenoemd
- Daniela MENEGALLI — Bestuurder
- Daniela MENEGALLI — Gedelegeerd bestuurder
- Gabriella Ruina — Bestuurder
- Dominique MARCEL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniela MENEGALLI",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire adopte \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateurs de Madame Daniela MENEGALLI, Madame Gabriella Ruina et de Monsieur Dominique MARCEL pour une dur\u00E9e de six ans."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Daniela MENEGALLI",
"address": null,
"birth_date": null
},
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Madame Daniela MENEGALLI pour une dur\u00E9e de six ans, son mandat expirant lors de l\u0027AGO de 2017."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriella Ruina",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire adopte \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateurs de Madame Daniela MENEGALLI, Madame Gabriella Ruina et de Monsieur Dominique MARCEL pour une dur\u00E9e de six ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique MARCEL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire adopte \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateurs de Madame Daniela MENEGALLI, Madame Gabriella Ruina et de Monsieur Dominique MARCEL pour une dur\u00E9e de six ans."
}
],
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"legal_form": "SA"
}
}