Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 3 jaar geleden
2023
17-05-2023 1 ontslagnemend, 2 herbenoemd
- COUSIN Sophie — Bestuurder
- BARTHELEMY Jean Pierre — Bestuurder
- DESCLEE Claire — Bestuurder
Notaris:
Frederic CONVENT · Ixelles
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "COUSIN Sophie",
"address": "1380 Lasne, Rue Cul\u00E9e 3 B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission d\u2019administrateurs en fonction, \u00E0 savoir : Madame COUSIN Sophie, [domicili\u00E9e \u00E0 1380 Lasne, Rue Cul\u00E9e 3 B].",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BARTHELEMY Jean Pierre",
"address": "1380 Lasne, Chauss\u00E9e de Louvain 638",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir, pour une dur\u00E9e illimit\u00E9e, le mandat des administrateurs en fonction, \u00E0 savoir : Monsieur BARTHELEMY Jean Pierre [domicili\u00E9 \u00E0 1380 Lasne, Chauss\u00E9e de Louvain 638]",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DESCLEE Claire",
"address": "1380 Lasne, Chauss\u00E9e de Louvain 638",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir, pour une dur\u00E9e illimit\u00E9e, le mandat des administrateurs en fonction, \u00E0 savoir : Monsieur BARTHELEMY Jean Pierre [domicili\u00E9 \u00E0 1380 Lasne, Chauss\u00E9e de Louvain 638] et Madame Claire DESCLEE [domicili\u00E9 \u00E0 1380 Lasne, Chauss\u00E9e de Louvain 638]",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "COUSIN Sophie",
"address": "1380 Lasne, Rue Cul\u00E9e 3 B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BARTHELEMY Jean Pierre",
"address": "1380 Lasne, Chauss\u00E9e de Louvain 638",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DESCLEE Claire",
"address": "1380 Lasne, Chauss\u00E9e de Louvain 638",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Frederic CONVENT",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-17",
"filing_date": "2023-05-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.733.433",
"name_full": "CLARA B.",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic CONVENT",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}17-05-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0464.733.433",
"name_full": "CLARA B."
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}17-05-2023 2 bestuurders benoemd, 1 ontslagnemend
- BARTHELEMY Jean Pierre — Bestuurder
- Claire DESCLEE — Bestuurder
- COUSIN Sophie — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "COUSIN Sophie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BARTHELEMY Jean Pierre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claire DESCLEE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.733.433",
"name_full": "CLARA B."
}
}