Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Kapitaalverloop · 3
05-10-2022
Kapitaalwijziging
05-10-2022
v3.2
06-08-2018
v3.2
Alle aktes · 6
bijgewerkt 3 maanden geleden
2026
23-03-2026 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roger GEHLEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 09 f\u00E9vrier 2026, l\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de la S.R.L. GEHLEN MANAGEMENT repr\u00E9sent\u00E9e par Monsieur Roger GEHLEN, et lui donne d\u00E9charge pour l\u0027exercice de sa fonction.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc CORTEIL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MAC MANAGEMENT S.R.L.",
"address": null,
"country": null,
"legal_form": "S.R.L."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027adminsitration se compose donc comme suit: - MAC MANAGEMENT S.R.L. repr\u00E9sent\u00E9e par Jean-Marc CORTEIL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor Tomas BOSQUIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SOFABO S.A.",
"address": null,
"country": null,
"legal_form": "S.A."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027adminsitration se compose donc comme suit: - SOFABO S.A. repr\u00E9sent\u00E9e par Victor Tomas BOSQUIN",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl FILOT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "FIL GOOD S.C.S.",
"address": null,
"country": null,
"legal_form": "S.C.S."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027adminsitration se compose donc comme suit: - FIL GOOD S.C.S. repr\u00E9sent\u00E9e par Jo\u00EBl FILOT",
"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": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-23",
"filing_date": "2026-03-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.453.419",
"name_full": "COMBLAIN MOTORS",
"legal_form": "S.R.L.",
"_kbo_filled_from_list": true
},
"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
}2022
05-10-2022 Kapitaalverhoging van €99.184,03
Notaris:
Jérôme LENELLE · Harzé-Aywaille
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0421.453.419",
"rrn": null,
"kind": "org",
"name": "COMBLAIN-MOTORS",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1267,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 1267,
"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
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": 99184.03,
"before_eur": 99184.03,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"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": "convert_to_distributable"
}
],
"notary": {
"name": "J\u00E9r\u00F4me LENELLE",
"firm_city": null,
"firm_name": null,
"office_city": "Harz\u00E9-Aywaille",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-10-05",
"filing_date": "2022-06-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-09-21",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-09-21"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "none",
"individual_name": null
},
"subject_company": {
"kbo": "0421.453.419",
"name_full": "COMBLAIN-MOTORS",
"legal_form": "SRL",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J\u00E9r\u00E9my COLARD",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": "0421.453.419",
"pct": null,
"kind": "org",
"name": "COMBLAIN-MOTORS",
"role": "aandeelhouder",
"n_shares": 1267,
"share_class": null
}
],
"share_classes_after": []
}05-10-2022 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": "0421.453.419",
"name_full": "COMBLAIN-MOTORS",
"legal_form": "SPRL"
}
}2019
29-01-2019 1 bestuurder benoemd, 1 ontslagnemend
- FILOT Joël — Gedelegeerd bestuurder
- HUYTTENS DE TERBECQ Serge — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HUYTTENS DE TERBECQ Serge",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-31",
"evidence_quote": "d\u0027accepter la d\u00E9mission \u00E0 dater du 31/12/2018 de Monsieur HUYTTENS DE TERBECQ Serge, domicili\u00E9 Rue des Anneux 16 \u00E0 4053 CHAUDFONTAINE; -de lui accorder la d\u00E9charge pleine et enti\u00E8re pour la gestion et tous les actes effectu\u00E9s jusqu\u0027au jour de la cession",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "FILOT Jo\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-31",
"evidence_quote": "de nommer au poste de g\u00E9rant Monsieur FILOT Jo\u00EBl (N.N. 70.11.21-249.86), domicili\u00E9 Rue de la Fagne 21 \u00E0 4845 JALHAY, \u00E0 dater du 31/12/2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.453.419",
"name_full": "COMBLAIN-MOTORS",
"legal_form": "SPRL"
}
}2018
06-08-2018 Kapitaalverhoging van €62.000 tot €99.184,03
- €37.184,03 → €99.184,03
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 62000.0,
"currency": "EUR",
"after_eur": 99184.03,
"delta_eur": 62000.0,
"before_eur": 37184.03,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-07-18",
"evidence_quote": "augmentation de capital \u00E0 concurrence de soixarite-deux mille euros (62.000,00 \u20AC) pour le porter de trente-sept mille cent quatre-vingt-quatre euros trois cents (37.184,03 \u20AC) \u00E0 nonante-neuf mille cent quatre-vingt-quatre euros trois cents (99.184,03 \u20AC) par la cr\u00E9ation de 1.162 parts sociales",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.453.419",
"name_full": "COMBLAIN-MOTORS",
"legal_form": "SPRL"
}
}06-08-2018 1 bestuurder benoemd, 1 ontslagnemend
- HUYTTENS de TERBECQ Serge Baudouin Brigitte Marie Ghislain — Zaakvoerder
- HUYTTENS de TERBECQ Serge Baudouin Brigitte Marie Ghislain — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "HUYTTENS de TERBECQ Serge Baudouin Brigitte Marie Ghislain",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-18",
"evidence_quote": "Le mandat de g\u00E9rant de la soci\u00E9t\u00E9 HUBEGE, dont le repr\u00E9sentant permanent est Monsieur Serge HUYTTENS de TERBECQ, prend fin \u00E0 compter de ce jour, en cons\u00E9quence de la fusion."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "HUYTTENS de TERBECQ Serge Baudouin Brigitte Marie Ghislain",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme nouveau g\u00E9rant, \u00E0 compter de jour et sans limitation de dur\u00E9e: NN: 66.07.28-289.15 Monsieur HUYTTENS de TERBECQ Serge Baudouin Brigitte Marie Ghislain, domicili\u00E9 \u00E0 4053 Embourg (Chaudfontaine), rue des Anneux 16."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.453.419",
"name_full": "COMBLAIN-MOTORS",
"legal_form": "SPRL"
}
}