Leeftijd4 jaar
Vastgoed3 percelen · 1.494 m²
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad13-12-2024
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
20-09-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2022
20-09-2022 1 bestuurder benoemd, 1 ontslagnemend
- WERNERUS Raphael — Bestuurder
- LEONARD David — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "78 04 23 043 60",
"name": "LEONARD David",
"address": "Turlurette, 10 \u00E0 4861 Soiron",
"birth_date": "1978-04-23",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-08-31",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide d\u0027accepter la demande de d\u00E9mission au poste d\u0027Administrateur de M LEONARD David, n\u00E9 le 23 avril 1978, NN 78 04 23 043 60, domicili\u00E9 Turlurette, 10 \u00E0 4861 Soiron. Son mandat prend fin au 31 aout 2022 et d\u00E9charge lui est donn\u00E9e.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2022-08-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "75 04 15 341 36",
"name": "WERNERUS Raphael",
"address": "rue Ma Campagne, 142 \u00E0 4820 Dison",
"birth_date": "1981-04-15",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2022-09-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide d\u0027accepter la demande de nomination au poste d\u0027Administrateur de M WERNERUS Raphael, n\u00E9 le 15 avril 1981, NN 75 04 15 341 36, domicili\u00E9 rue Ma Campagne, 142 \u00E0 4820 Dison. Son mandat prendra effet au 1er septembre 2022 et sera exerc\u00E9 \u00E0 titre r\u00E9mun\u00E9r\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-09-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Soiron",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-09-20",
"filing_date": "2022-08-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-08-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0781.394.980",
"name_full": "DLE SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"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
}20-09-2022 Zetelverplaatsing van SOIRON naar DISON
- Turlurette, 10 -4861 SOIRON → Rue Ma Campagne, 142-4820 DISON
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Ma Campagne, 142-4820 DISON",
"city": "DISON",
"region": "waals_gewest",
"street": "Rue Ma Campagne",
"country": "BE",
"postcode": "4820",
"box_number": null,
"street_number": "142",
"locality_suffix": null
},
"old_address": {
"raw": "Turlurette, 10 -4861 SOIRON",
"city": "SOIRON",
"region": "waals_gewest",
"street": "Turlurette",
"country": "BE",
"postcode": "4861",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2022-09-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Soiron",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-09-20",
"filing_date": "2022-08-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-08-31",
"unanimous": true
},
"subject_company": {
"kbo": "0781.394.980",
"name_full": "DLE SRL",
"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": []
}