Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 1
15-01-2016
v3.2
Alle aktes · 8
bijgewerkt 6 maanden geleden
2025
09-12-2025 2 bestuurders benoemd
- Thierry HUET — Bestuurder
- Robert TORCK — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry HUET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FT VITALITES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nomination en tant qu\u0027administrateur de: La soci\u00E9t\u00E9 anonyme \u00AB FT VITALITES \u00BB, pr\u00E9cit\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Thierry HUET, n\u00E9 \u00E0 Duren (Allemagne) le 16 janvier 1956, domicili\u00E9 \u00E0 1330 Rixensart, Rue des Acacias 20, ici pr\u00E9sent et qui accepte, pour une dur\u00E9e de 3 ans"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert TORCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471588660",
"name": "DESOBRY INTERNATIONAL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la soci\u00E9t\u00E9 anonyme \u003C\u00AB DESOBRY INTERNATIONAL \u00BB (BE0471.588.660), pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Robert TORCK, n\u00E9 \u00E0 Etterbeek, le 08 ao\u00FBt 1959, domicili\u00E9 \u00E0 1380 Lasne, Route de la Marache 34, ici pr\u00E9sent et qui accepte, pour une dur\u00E9e de 3 ans, prenant fin le 15 d\u00E9cembr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.997.777",
"name_full": "DESOBRY LOGISTICS",
"legal_form": "SA"
}
}09-12-2025 2 bestuurders benoemd
- Thierry HUET — Commissaris
- Robert TORCK — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thierry HUET",
"address": "1330 Rixensart, Rue des Acacias 20",
"birth_date": "1956-01-16",
"profession": null,
"birth_place": "Duren, DE"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "FT VITALITES",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Robert TORCK",
"address": "1380 Lasne, Route de la Marache 34",
"birth_date": "1959-08-08",
"profession": null,
"birth_place": "Etterbeek, BE"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0471.588.660",
"name": "DESOBRY INTERNATIONAL",
"address": null,
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"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": "fr",
"pub_date": "2025-12-09",
"filing_date": "2025-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.997.777",
"name_full": "DESOBRY LOGISTICS",
"legal_form": "SA",
"_kbo_extracted_mismatch": "0047.899.777"
},
"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
}2021
27-04-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.997.777",
"name_full": "DESOBRY LOGISTICS",
"legal_form": "SA"
}
}27-04-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-04-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.997.777",
"name_full": "DESOBRY LOGISTICS",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2016
15-01-2016 Kapitaalverhoging van €4.250,71 tot €66.050
- €61.799,29 → €66.050
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 4250.71,
"currency": "EUR",
"after_eur": 66050.0,
"delta_eur": 4250.71,
"before_eur": 61799.29,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-07-01",
"evidence_quote": "Par suite de ce transfert, le capital de la pr\u00E9sente soci\u00E9t\u00E9 sera augment\u00E9 de quatre mille deux cent cinquante euros septante et un cents",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.997.777",
"name_full": "DESOBRY LOGISTICS",
"legal_form": "SA"
}
}15-01-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2015-07-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.997.777",
"name_full": "DESOBRY LOGISTICS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "au(x) mandataire(s) sp\u00E9cial ci-apr\u00E8s (agissant ensemble ou s\u00E9par\u00E9ment et) avec pouvoir de subd\u00E9l\u00E9gation et notamment pour effectuer toutes formalit\u00E9s aupr\u00E8s de toutes autont\u00E9s comp\u00E9tentes et, le cas \u00E9ch\u00E9ant, pour signer tous actes rectificatifs ou compl\u00E9mentaires \u00E0 dresser en cas d\u0027erreur ou d\u0027omission dans l\u0027\u00E9nonciation et la descrption des biens transf\u00E9r\u00E9s par voie de scission: Monsieur Thierry HUEET.",
"holder_kbo": null,
"holder_name": "Thierry HUEET",
"scope_categories": [
"filing",
"formalities",
"rectification"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2015
24-11-2015 5 herbenoemd
- Denise Van hamme-Tyncke — Bestuurder
- Pepersack Pierre — Bestuurder
- Michel Hardy — Bestuurder
- Denemoustier Jean — Bestuurder
- Thierry Huet — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denise Van hamme-Tyncke",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateurs de Madame Denise Van hamme-Tyncke, Pepersack Pierre, et celui de Desobry International SA repr\u00E9sent\u00E9e par Monsieur Michel Hardy, Societe Juyval repr\u00E9sent\u00E9 par Monsieur Denemoustier Jean, sont venus \u00E0 \u00E9ch\u00E9ance... Le Pr\u00E9sident propose de renouveler les mandats de tous les"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pepersack Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateurs de Madame Denise Van hamme-Tyncke, Pepersack Pierre, et celui de Desobry International SA repr\u00E9sent\u00E9e par Monsieur Michel Hardy, Societe Juyval repr\u00E9sent\u00E9 par Monsieur Denemoustier Jean, sont venus \u00E0 \u00E9ch\u00E9ance... Le Pr\u00E9sident propose de renouveler les mandats de tous les"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Hardy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Desobry International SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats d\u0027administrateurs de Madame Denise Van hamme-Tyncke, Pepersack Pierre, et celui de Desobry International SA repr\u00E9sent\u00E9e par Monsieur Michel Hardy, Societe Juyval repr\u00E9sent\u00E9 par Monsieur Denemoustier Jean, sont venus \u00E0 \u00E9ch\u00E9ance... Le Pr\u00E9sident propose de renouveler les mandats de tous les"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denemoustier Jean",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Societe Juyval",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats d\u0027administrateurs de Madame Denise Van hamme-Tyncke, Pepersack Pierre, et celui de Desobry International SA repr\u00E9sent\u00E9e par Monsieur Michel Hardy, Societe Juyval repr\u00E9sent\u00E9 par Monsieur Denemoustier Jean, sont venus \u00E0 \u00E9ch\u00E9ance... Le Pr\u00E9sident propose de renouveler les mandats de tous les"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thierry Huet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FT Vitalit\u00E9s",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "ainsi que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de FT Vitalit\u00E9s, repr\u00E9sent\u00E9e par Monsieur Thierry Huet... Le Pr\u00E9sident propose de renouveler les mandats de tous les administrateurs et celui de l\u0027administrateur d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.997.777",
"name_full": "DESOBRY LOGISTICS",
"legal_form": "SA"
}
}2014
20-02-2014 Baudouin Dubuisson neemt ontslag als bestuurder
- Baudouin Dubuisson — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baudouin Dubuisson",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Pr\u00E9sident accepte la d\u00E9mission de Mr. Baudouin Dubuisson comme administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.997.777",
"name_full": "DESOBRY LOGISTICS",
"legal_form": "SA"
}
}