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CONSULTAM

Actief
Rue Ferrer 26 ·4100 Seraing, België
Open faillissement
BE 0742.912.112
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Leeftijd6 jaar

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
07-07-2023
Faillissement Opening
Datum: 30-06-2023 · Tribunal de l’entreprise de Liège, division Liège · CONSULTAM SRL RUE FERRER 26/4, 4100 SERAING · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262023-07-07 · Faillissement · Opening
Macro-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 Bestuurswijziging
  • Ghislaine Maurissen — Bestuurder
Technische details
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  "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",
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      "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,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-01-2023 Zetelverplaatsing naar Seraing Zetelwijziging
  • 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": []
}