Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
19 aktes Kapitaalverloop · 3
21-10-2024
Kapitaalwijziging
21-10-2024
v3.2
26-11-2018
v3.2
Alle aktes · 19
bijgewerkt 1 maand geleden
2026
29-05-2026 1 bestuurder benoemd, 3 ontslagnemend
- Odile CLOSE — Commissaris
- Floriane Struelens — Bestuurder
- Floriane STRUELENS — Secretaris
- Damien CLETTE — Directeur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Odile CLOSE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La nomination du repr\u00E9sentant permanent suivant :\nOdile CLOSE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Floriane Struelens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SRL GAUTHIRIS",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La d\u00E9mission de l\u0027administrateur suivant :\n- SRL GAUTHIRIS repr\u00E9sent\u00E9e par Floriane Struelens, repr\u00E9sentant permanent",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Floriane STRUELENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La d\u00E9mission de:\nFloriane STRUELENS de sa qualit\u00E9 de secr\u00E9taire g\u00E9n\u00E9rale statutaire et de rep\u00E9sentant permanent",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Damien CLETTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Damien CLETTE, Administrateur-d\u00E9l\u00E9gu\u00E9",
"decharge_status": null,
"mandate_duration": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-29",
"filing_date": "2026-05-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0698.822.939",
"name_full": "CLOSE TECHNIQUES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-03-2026 2 bestuurders benoemd
- Christophe PIRNAY — Bestuurder
- Floriane Struelens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe PIRNAY",
"address": null,
"birth_date": null,
"profession": "administrateur statutaire",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1029.095.467",
"name": "SRL OCEVALYA",
"address": "4920 Aywaille, Avenue de la Lib\u00E9ration, 22",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-13",
"evidence_quote": "La nomination de l\u0027administrateur suivant: - La SRL OCEVALYA (BE 1029.095.467) ayant son si\u00E8ge social \u00E0 4920 Aywaille, Avenue de la Lib\u00E9ration, 22, repr\u00E9sent\u00E9e par Christophe PIRNAY, administrateur statutaire et repr\u00E9sentant permanent.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Floriane Struelens",
"address": null,
"birth_date": null,
"profession": "administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL GAUTHIRIS",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "SRL GAUTHIRIS repr\u00E9sent\u00E9e par Floriane Struelens, administrateur",
"decharge_status": null,
"mandate_duration": null,
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-16",
"filing_date": "2026-03-09",
"act_kind_objet": "Nomination"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0698.822.939",
"name_full": "CLOSE TECHNIQUES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-03-2026 Christophe PIRNAY benoemd tot bestuurder
- Christophe PIRNAY — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe PIRNAY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1029095467",
"name": "SRL OCEVALYA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-13",
"evidence_quote": "La nomination de l\u0027administrateur suivant: - La SRL OCEVALYA (BE 1029.095.467) ayant son si\u00E8ge social \u00E0 4920 Aywaille, Avenue de la Lib\u00E9ration, 22, repr\u00E9sent\u00E9e par Christophe PIRNAY, administrateur statutaire et repr\u00E9sentant permanent. Son mandat prendra effet \u00E0 partir du 13 octobre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0698.822.939",
"name_full": "CLOSE TECHNIQUES",
"legal_form": "SA"
}
}2025
18-12-2025 Damien Clette benoemd tot bestuurder
- Damien Clette — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Clette",
"address": null,
"birth_date": null
},
"evidence_quote": "La nomination de Monsieur Damien Clette, domicili\u00E9 \u00E0 Fy, 11b, 4920 Aywaille, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0698.822.939",
"name_full": "CLOSE TECHNIQUES",
"legal_form": "SA"
}
}18-12-2025 Damien Clette benoemd tot bestuurder
- Damien Clette — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Clette",
"address": "Fy, 11b, 4920 Aywaille",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "La nomination de Monsieur Damien Clette, domicili\u00E9 \u00E0 Fy, 11b, 4920 Aywaille, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-18",
"filing_date": "2025-12-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-08-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0698.822.939",
"name_full": "CLOSE TECHNIQUES",
"legal_form": "SARL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL GAUTHIRIS",
"person_name": null,
"org_rep_person_name": "Floriane Struelens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
21-10-2024 Herstructurering van de aandelenklassen
Notaris:
Jérôme LENELLE · Harzé-Aywaille
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 4000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "J\u00E9r\u00F4me LENELLE",
"firm_city": null,
"firm_name": null,
"office_city": "Harz\u00E9-Aywaille",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-21",
"filing_date": "2024-10-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-09-24",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-09-24"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "none",
"individual_name": null
},
"subject_company": {
"kbo": "0698.822.939",
"name_full": "CLOSE TECHNIQUES",
"legal_form": "SOCIETE ANONYME",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J\u00E9rome LENELLE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"Texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 4000,
"class_name": "Gewone Aandelen",
"capital_share_eur": 4000000.0,
"voting_rights_per_share": 1.0
}
]
}21-10-2024 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": "2024-09-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0698.822.939",
"name_full": "CLOSE TECHNIQUES",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-10-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0698.822.939",
"name_full": "CLOSE TECHNIQUES",
"legal_form": "SA"
}
}21-10-2024 Statutenwijziging — wijziging van het voorwerp
Notaris:
Jérôme LENELLE · Harzé-Aywaille
Technische details
{
"notary": {
"name": "J\u00E9r\u00F4me LENELLE",
"firm_city": null,
"firm_name": null,
"office_city": "Harz\u00E9-Aywaille",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-21",
"filing_date": "2024-10-10",
"act_kind_objet": "MODIFICATIONS STATUTAIRES"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-24",
"unanimous": true
},
"statute_change": {
"kinds": [
"object_change"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0698.822.939",
"name_full_after": "CLOSE TECHNIQUES",
"legal_form_after": "SOCIETE ANONYME",
"name_full_before": "CLOSE TECHNIQUES",
"current_zetel_raw": "Avenue Ariane, 10 \u00E0 1200 Woluwe-Saint-Lambert",
"legal_form_before": "SOCIETE ANONYME",
"_kbo_filled_from_list": true
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "J\u00E9rome LENELLE",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Le capital social est fix\u00E9 \u00E0 4.000.000\u20AC et repr\u00E9sent\u00E9 par 4.000 actions sans valeur nominale, nominatives, portant un num\u00E9ro d\u0027ordre, et repr\u00E9sentant chacune un/quatre milli\u00E8me de l\u0027avoir social (1/4.000).",
"new_text": "Le capital social est fix\u00E9 \u00E0 QUATRE MILLIONS D\u0027EUROS (4.000.000\u20AC). Il est repr\u00E9sent\u00E9 par QUATRE MILLE actions (4.000), sans valeur nominale, nominatives, portant un num\u00E9ro d\u0027ordre, et repr\u00E9sentant chacune un/quatre milli\u00E8me de l\u0027avoir social (1/4.000).",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J\u00E9rome LENELLE",
"org_rep_person_name": null
},
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte modificatif des statuts",
"Texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": 4000,
"shares_before": null,
"capital_after_eur": 4000000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 4000,
"label": "actions",
"rights_summary": "Sans valeur nominale, nominatives, portant un num\u00E9ro d\u0027ordre.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}30-09-2024 Josépha Close neemt ontslag als bestuurder
- Josépha Close — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9pha Close",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission de Madame Jos\u00E9pha Close, domicili\u00E9e \u00E0 4020 LIEGE Quai Van Beneden 5, de sa fonction d\u0027administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0698.822.939",
"name_full": "CLOSE TECHNIQUES",
"legal_form": "SA"
}
}30-09-2024 Josépha Close neemt ontslag als bestuurder
- Josépha Close — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jos\u00E9pha Close",
"address": "4020 LIEGE Quai Van Beneden 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 28 juin 2024, il a \u00E9t\u00E9 pris acte, \u00E0 l\u0027unanimit\u00E9 de: La d\u00E9mission de Madame Jos\u00E9pha Close, domicili\u00E9e \u00E0 4020 LIEGE Quai Van Beneden 5, de sa fonction d\u0027administrateur",
"decharge_status": null,
"mandate_duration": null,
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-30",
"filing_date": "2024-09-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0698.822.939",
"name_full": "CLOSE TECHNIQUES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL GAUTHIRIS",
"person_name": null,
"org_rep_person_name": "Floriane Struelens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-04-2024 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": "2024-04-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0698.822.939",
"name_full": "CLOSE TECHNIQUES",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-04-2024 1 bestuurder benoemd, 4 herbenoemd
- STUELENS Floriane — Gedelegeerd bestuurder
- CLOSE Josépha — Bestuurder
- CLOSE Odile — Bestuurder
- CORNET Catherine — Bestuurder
- STUELENS Floriane — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLOSE Jos\u00E9pha",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e de six ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2029, \u00E0 savoir :"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLOSE Odile",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e de six ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2029, \u00E0 savoir :"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CORNET Catherine",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0770262845",
"name": "ARCC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e de six ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2029, \u00E0 savoir :"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STUELENS Floriane",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0770234735",
"name": "GAUTHIRIS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e de six ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2029, \u00E0 savoir :"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "STUELENS Floriane",
"address": null,
"birth_date": null
},
"evidence_quote": "Est nomm\u00E9e en qualit\u00E9 de secr\u00E9taire g\u00E9n\u00E9ral statutaire pour la m\u00EAme dur\u00E9e, Madame STRUELENS Floriane, pr\u00E9nomm\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0698.822.939",
"name_full": "CLOSE TECHNIQUES",
"legal_form": "SA"
}
}2023
23-06-2023 ALAIN LONHIENNE herbenoemd als commissaris
- ALAIN LONHIENNE — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ALAIN LONHIENNE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LIBRA - Audit \u0026 Assurance",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 28 juin 2022 d\u00E9cide de reconduire le mandat, en tant que commissaire r\u00E9viseur aux comptes, de la S.P.R.L ALAIN LONHIENNE, r\u00E9viseur d\u0027entreprises, d\u00E9sormais LIBRA - Audit \u0026 Assurance, repr\u00E9sent\u00E9e par ALAIN LONHIENNE, r\u00E9viseur d\u0027entreprise."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0698.822.939",
"name_full": "CLOSE TECHNIQUES",
"legal_form": "SA"
}
}2021
23-09-2021 2 bestuurders benoemd
- Catherine CORNET — Bestuurder
- Floriane STRUELENS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine CORNET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0770262845",
"name": "SRL ARCC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination des administrateurs suivants: la SRL ARCC (BE 0770.262.845) ayant son si\u00E8ge social \u00E0 4920 Aywaille, rue des Hotlis 16, repr\u00E9sent\u00E9e par Catherine CORNET, administrateur statutaire et repr\u00E9sentant permanent."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Floriane STRUELENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0770234735",
"name": "SRL GAUTHIRIS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la SRL GAUTHIRIS (BE 0770.234.735) ayant son si\u00E8ge social \u00E0 4610 Bellaire, rue Vieux Thier 85, repr\u00E9sent\u00E9e par Floriane STRUELENS, administrateur statutaire et repr\u00E9sentant permanent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0698.822.939",
"name_full": "CLOSE TECHNIQUES",
"legal_form": "SA"
}
}01-03-2021 Alain LONHIENNE benoemd tot commissaris
- Alain LONHIENNE — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain LONHIENNE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S.P.R.L. ALAIN LONHIENNE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "\u00C0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 1er juillet 2019 d\u00E9cide de nomer en tant que commissaire r\u00E9viseur aux comptes de la SA CLOSE TECHNIQUES, la S.P.R.L. ALAIN LONHIENNE, r\u00E9viseur d\u0027entreprises, repr\u00E9sent\u00E9e par \u00C1lain LONHIENNE, r\u00E9viseur d\u0027entreprise."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0698.822.939",
"name_full": "CLOSE TECHNIQUES",
"legal_form": "SA"
}
}2020
01-10-2020 2 bestuurders benoemd
- Floriane Struelens — Bestuurder
- Josepha Close — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Floriane Struelens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0698822939",
"name": "CLOSE TECHNIQUES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "d\u0027appeler Madame Floriane Struelens \u00E0 la fonction de repr\u00E9sentante permanente de la SA CLOSE TECHNIQUES"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Josepha Close",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0698822939",
"name": "CLOSE TECHNIQUES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "d\u0027appeler Madame Josepha Close \u00E0 la fonction de repr\u00E9sentante permanente suppl\u00E9ante de la SA CLOSE TECHNIQUES"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0698.822.939",
"name_full": "CLOSE TECHNIQUES",
"legal_form": "SA"
}
}2018
26-11-2018 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0698.822.939",
"name_full": "CLOSE TECHNIQUES",
"legal_form": "SA"
}
}28-06-2018 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Avenue Ariane 10, 1200 Woluwe-Saint-Lambert",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1986-11-20",
"name": "Madame CLOSE Jos\u00E9pha Eris Z\u00E9lie Marie",
"niss": null,
"address": "4020 Li\u00E8ge, Quai Churchill, 13/0081"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 853000,
"holder_person_name": "Madame CLOSE Jos\u00E9pha Eris Z\u00E9lie Marie",
"is_subscriber_only": false,
"n_shares_subscribed": 853,
"amount_subscribed_eur": 853000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1988-07-05",
"name": "Madame CLOSE Odile Marie Anna Josephe",
"niss": null,
"address": "4920 Harz\u00E9-Aywaille, Fy, 11/B"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 853000,
"holder_person_name": "Madame CLOSE Odile Marie Anna Josephe",
"is_subscriber_only": false,
"n_shares_subscribed": 853,
"amount_subscribed_eur": 853000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1990-12-28",
"name": "Madame CLOSE Marie Oriane Jos\u00E8pha Odile",
"niss": null,
"address": "4920 Aywaille, Fayhai, 12"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 853000,
"holder_person_name": "Madame CLOSE Marie Oriane Jos\u00E8pha Odile",
"is_subscriber_only": false,
"n_shares_subscribed": 853,
"amount_subscribed_eur": 853000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1984-10-05",
"name": "Monsieur CLETTE Damien Alain Chantal",
"niss": null,
"address": "4920 Harz\u00E9-Aywaille, Fy, 11/B"
},
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 401000,
"holder_person_name": "Monsieur CLETTE Damien Alain Chantal",
"is_subscriber_only": false,
"n_shares_subscribed": 401,
"amount_subscribed_eur": 401000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1969-12-17",
"name": "Madame CONNIASSELLE Magali Georgette Christiane",
"niss": null,
"address": "1410 Waterloo, Avenue des Sorbiers, 22"
},
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 400000,
"holder_person_name": "Madame CONNIASSELLE Magali Georgette Christiane",
"is_subscriber_only": false,
"n_shares_subscribed": 400,
"amount_subscribed_eur": 400000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1988-10-28",
"name": "Madame STRUELENS Floriane Sabine Aline Rim",
"niss": null,
"address": "4610 Beyne-Heusay, Rue Vieux Thier, 85"
},
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 40000,
"holder_person_name": "Madame STRUELENS Floriane Sabine Aline Rim",
"is_subscriber_only": false,
"n_shares_subscribed": 40,
"amount_subscribed_eur": 40000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1967-05-06",
"name": "Madame VAN DEN WILDENBERG Karin Suzanne Jeanne Marie",
"niss": null,
"address": "4052 Chaudfontaine, Rue du Crol\u00E9fonds 8"
},
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 300000,
"holder_person_name": "Madame VAN DEN WILDENBERG Karin Suzanne Jeanne Marie",
"is_subscriber_only": false,
"n_shares_subscribed": 300,
"amount_subscribed_eur": 300000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1971-06-10",
"name": "Madame CORNET Catherine Marie Ghislaine",
"niss": null,
"address": "4920 Aywaille, Havelange 33"
},
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 300000,
"holder_person_name": "Madame CORNET Catherine Marie Ghislaine",
"is_subscriber_only": false,
"n_shares_subscribed": 300,
"amount_subscribed_eur": 300000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 4000000,
"subject_company": {
"kbo": "0698.822.939",
"name_full": "CLOSE TECHNIQUES",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-06-26",
"post_incorporation_mandates": []
}