Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 3 jaar geleden
2023
29-03-2023 4 bestuurders benoemd, 3 herbenoemd
- Ivan CRESPEL — Directeur
- Hervé CRESPEL — Directeur
- Ivan CRESPEL — Dagelijks bestuur
- Marion de Crombrugghe — Dagelijks bestuur
- Ivan CRESPEL — Commissaris
- Hervé CRESPEL — Commissaris
- Huguette DUYCK — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ivan CRESPEL",
"address": "Groenstraat, 8 \u00E0 1670 Pepingen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-21",
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants: \u2022Monsieur Ivan CRESPEL: domicili\u00E9 Groenstraat, 8 \u00E0 1670 Pepingen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Herv\u00E9 CRESPEL",
"address": "Avenue G\u00E9n\u00E9ral Bemheim, 54 \u00E0 1040 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-21",
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants: \u2022Monsieur Herv\u00E9 CRESPEL: domicili\u00E9 Avenue G\u00E9n\u00E9ral Bemheim, 54 \u00E0 1040 Bruxelles",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Huguette DUYCK",
"address": "Groenstraat, 8 \u00E0 1670 Pepingen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-21",
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants: \u2022Madame Huguette DUYCK: domicili\u00E9e Groenstraat, 8 \u00E0 1670 Pepingen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ivan CRESPEL",
"address": "Groenstraat, 8 \u00E0 1670 Pepingen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-21",
"evidence_quote": "Les administrateurs directement r\u00E9unis en Conseil d\u0027administration ayant pour ordre du jour la nomination d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s, nomment Monsieur Ivan CRESPEL en qualit\u00E9 de Pr\u00E9sident du Conseit d\u0027administration et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Herv\u00E9 CRESPEL",
"address": "Avenue G\u00E9n\u00E9ral Bemheim, 54 \u00E0 1040 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-21",
"evidence_quote": "Les administrateurs directement r\u00E9unis en Conseil d\u0027administration ayant pour ordre du jour la nomination d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s, nomment Monsieur Ivan CRESPEL en qualit\u00E9 de Pr\u00E9sident du Conseit d\u0027administration et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ivan CRESPEL",
"address": "Groenstraat, 8 \u00E0 1670 Pepingen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-21",
"evidence_quote": "Les administrateurs d\u00E9clarent constituer pour mandataire sp\u00E9cial et donner procuration, aved facult\u00E9 de se substituer, \u00E0: i.Chaque administrateur de la soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Spri Kreanove",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-21",
"evidence_quote": "Les administrateurs d\u00E9clarent constituer pour mandataire sp\u00E9cial et donner procuration, aved facult\u00E9 de se substituer, \u00E0: i.Chaque administrateur de la soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-03-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-16",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-03-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0407.176.801",
"name_full": "COLLART - EDEC",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}