Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 11 maanden geleden
2025
10-07-2025 2 bestuurders benoemd, 2 ontslagnemend, 2 herbenoemd
- Juliette Duret — Bestuurder
- Lou Colpé — Bestuurder
- Luc Dardenne — Bestuurder
- Jean-Pierre Dardenne — Bestuurder
- Julie Frères — Bestuurder
- Nicolas Bruyelle — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "540310-169-84",
"name": "Luc Dardenne",
"address": "du Coll\u00E8ge 110 \u00E0 1050 Bruxelles",
"birth_date": "1954-03-10",
"profession": null,
"birth_place": "LES AWIRS"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs suivants: -Luc Dardenne, n\u00E9 le 10/03/1954 \u00E0 LES AWIRS, domicili\u00E9 du Coll\u00E8ge 110 \u00E0 1050 Bruxelles - N.N.: 540310-169-84",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "510421-221-54",
"name": "Jean-Pierre Dardenne",
"address": "Rue de la Libert\u00E9 31 \u00E0 4020 Li\u00E8ge",
"birth_date": "1951-04-21",
"profession": null,
"birth_place": "ENGIS"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs suivants: -Luc Dardenne, n\u00E9 le 10/03/1954 \u00E0 LES AWIRS, domicili\u00E9 du Coll\u00E8ge 110 \u00E0 1050 Bruxelles - N.N.: 540310-169-84",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "790912-066-35",
"name": "Julie Fr\u00E8res",
"address": "Rue Rubens, 51 \u00E0 1030 Schaerbeek",
"birth_date": "1979-09-12",
"profession": null,
"birth_place": "SERAING"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de administrateurs suivants: -Julie Fr\u00E8res, n\u00E9e le 12/09/1979 \u00E0 SERAING, domicili\u00E9e Rue Rubens, 51 \u00E0 1030 Schaerbeek - N.N.790912-066-35",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "720609-017-06",
"name": "Nicolas Bruyelle",
"address": "rue Saint Fargeau Ponthierry \u00E0 \u00E0 5020 Temploux",
"birth_date": "1976-06-09",
"profession": null,
"birth_place": "NAMUR"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de administrateurs suivants: -Julie Fr\u00E8res, n\u00E9e le 12/09/1979 \u00E0 SERAING, domicili\u00E9e Rue Rubens, 51 \u00E0 1030 Schaerbeek - N.N.790912-066-35",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "670511-204-35",
"name": "Juliette Duret",
"address": "Rue du Merlo 39 \u00E0 1180 Bruxelles",
"birth_date": "1967-05-11",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants: -Juliette Duret, n\u00E9e le 11/05/1967, domicili\u00E9e Rue du Merlo 39 \u00E0 1180 Bruxelles - N.N.670511-204-35.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "910516-136-69",
"name": "Lou Colp\u00E9",
"address": "Rue lenny 67 \u00E0 5360 Natoye",
"birth_date": "1991-05-16",
"profession": null,
"birth_place": "Namur"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants: -Juliette Duret, n\u00E9e le 11/05/1967, domicili\u00E9e Rue du Merlo 39 \u00E0 1180 Bruxelles - N.N.670511-204-35.",
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-10",
"filing_date": "2025-06-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.552.156",
"name_full": "DERIVES",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Julie Fr\u00E8res",
"org_rep_person_name": null,
"person_role_at_subject": "Administratrice et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
},
"co_filed_documents": [
"PV de l\u0027AG du 31/03/2025"
],
"corrected_publication_numac": null
}