Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 1 jaar geleden
2025
30-05-2025 2 bestuurders benoemd, 1 ontslagnemend
- LIBOTTE Marc — Bestuurder
- MATHIEU François-Christophe — Vaste vertegenwoordiger
- GEUSE Claude — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LIBOTTE Marc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-13",
"evidence_quote": "L\u0027actionnaire unique, Monsieur LIBOTTE Marc, d\u00E9cide de se d\u00E9signer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e, et ce, avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GEUSE Claude",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-13",
"evidence_quote": "L\u0027actionnaire-administrateur prend acte des d\u00E9missions de Monsieur GEUSE Claude de son mandat d\u0027administrateurs.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GEUSE Claude",
"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": "L\u0027actionnaire-administrateur unique donne d\u00E9charge pleine et enti\u00E8re \u00E0 l\u0027administrateur, Monsieur GEUSE Claude, pour l\u0027ex\u00E9cution de son mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "MATHIEU Fran\u00E7ois-Christophe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "FIMAT \u0026 Co",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "5.L\u0027actionnaire-administrateur unique d\u00E9cide de mandater la SRL FIMAT \u0026 Co (repr\u00E9sent\u00E9e par Monsieur MATHIEU Fran\u00E7ois-Christophe) aux fins d\u0027accomplir les formalit\u00E9s administratives li\u00E9es aux pr\u00E9sentes d\u00E9cisions.",
"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": "mixed",
"pub_date": "2025-05-30",
"filing_date": "2025-05-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0467.175.556",
"name_full": "DECOR - LUX",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "LIBOTTE Marc",
"org_rep_person_name": null,
"person_role_at_subject": "Actionnaire-Administrateur Unique"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}