Leeftijd6 jaar
Vastgoed2 percelen · 495 m²
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad07-07-2023
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
24-01-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
24-01-2023 Ghislaine Maurissen neemt ontslag als bestuurder
- Ghislaine Maurissen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ghislaine Maurissen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "La d\u00E9mission de son poste d\u0027administrateur de madame Ghislaine Maurissen est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix et effective au 1/1/2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027ordre du jour \u00E9tant \u00E9puis\u00E9, la s\u00E9ance est lev\u00E9e \u00E0 12h10\u0027, apr\u00E8s qu\u0027il ait \u00E9t\u00E9 donn\u00E9 lecture du proc\u00E8s-verbal et que les signatures aient \u00E9t\u00E9 recueillies.",
"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": "2023-01-24",
"filing_date": "2023-01-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0742.912.112",
"name_full": "UNAL DE L\u0027ENTREFRISE DE LIEC",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"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
}24-01-2023 Zetelverplaatsing naar Seraing
- rue Ferrer 26/4 à 4100 Seraing
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Ferrer 26/4 \u00E0 4100 Seraing",
"city": "Seraing",
"region": "waals_gewest",
"street": "rue Ferrer",
"country": "BE",
"postcode": "4100",
"box_number": null,
"street_number": "26/4",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-01-01",
"evidence_quote": "Transfert du si\u00E8ge social rue Ferrer 26/4 \u00E0 4100 Seraing",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-24",
"filing_date": "2023-01-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-01-13",
"unanimous": true
},
"subject_company": {
"kbo": "0742.912.112",
"name_full": "UNAL DE L\u0027ENTREFRISE DE LIEC",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ghislaine Maurissen",
"org_rep_person_name": null,
"person_role_at_subject": "pr\u00E9sidente"
},
"co_filed_documents": []
}