Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 1
31-01-2012
v3.2
Alle aktes · 9
bijgewerkt 5 maanden geleden
2026
21-01-2026 3 bestuurders benoemd, 1 ontslagnemend
- Sébastien INCARDONA — Bestuurder
- Alexandra Galli — Bestuurder
- Sébastien INCARDONA — Gedelegeerd bestuurder
- Frank Donnay — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Donnay",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0758494369",
"name": "DONNAY-MAN SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-18",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 compter de ce jour, de DONNAY-MAN SRL (dont le si\u00E8ge est situ\u00E9 \u00E0 4600 Vis\u00E9, Rue de Maestricht 94, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0758.494.369, RPM Li\u00E8ge - division Li\u00E8ge), rep",
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},
{
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"name": "S\u00E9bastien INCARDONA",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-18",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9: -Monsieur S\u00E9bastien INCARDONA, domicili\u00E9 \u00E0 4100 Seraing, Rue du Monast\u00E8re 34;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra Galli",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0434119045",
"name": "GTBusiness SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-18",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9: ... -GTBusiness SA, en abr\u00E9g\u00E9 \u00AB GTB \u00BB, dont le si\u00E8ge est situ\u00E9 \u00E0 1040 Etterbeek, Chauss\u00E9e Saint-Pierre 387, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0434.119.045 (RPM Bruxelles, francophone). L"
},
{
"kind": "director_in",
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"name": "S\u00E9bastien INCARDONA",
"address": null,
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},
"effective_date": "2025-12-18",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ce avec effet \u00E0 compter de ce jour, Monsieur S\u00E9bastien INCARDONA, domicili\u00E9 \u00E0 4100 Seraing, Rue du Monast\u00E8re 34."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.041.545",
"name_full": "DONNAY",
"legal_form": "SA"
}
}21-01-2026 7 bestuurders benoemd, 1 ontslagnemend
- Sébastien INCARDONA — Bestuurder
- GTBusiness SA — Bestuurder
- Sébastien INCARDONA — Gedelegeerd bestuurder
- Cindy Torino — Mandataire spécial
- Louise Collin — Mandataire spécial
- Léa Crahay — Mandataire spécial
- Gabrielle Declerc — Mandataire spécial
- Sébastien INCARDONA — Gedelegeerd bestuurder
Technische details
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{
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},
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{
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},
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},
{
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},
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},
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},
{
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},
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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},
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}
],
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},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-21",
"filing_date": "2025-12-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-18",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-18",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-18",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "UNAL DE L\u0027ENTREPRISE DE LIEGE",
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
18-11-2022 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": "0477.041.545",
"name_full": "DONNAY",
"legal_form": "SA"
}
}18-11-2022 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": true,
"effective_date": "2022-11-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.041.545",
"name_full": "DONNAY",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2021
16-02-2021 3 bestuurders benoemd, 3 ontslagnemend
- Frank DONNAY — Bestuurder
- Claire HUMBLET — Bestuurder
- Fernand DONNAY — Bestuurder
- Frank DONNAY — Bestuurder
- Fernand DONNAY — Bestuurder
- Claire HUMBLET — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank DONNAY",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-20",
"evidence_quote": "Elle acte, \u00E0 compter de ce jour, la d\u00E9mission de: - Monsieur Frank DONNAY en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fernand DONNAY",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-20",
"evidence_quote": "Elle acte, \u00E0 compter de ce jour, la d\u00E9mission de: - Monsieur Fernand DONNAY en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claire HUMBLET",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-20",
"evidence_quote": "Elle acte, \u00E0 compter de ce jour, la d\u00E9mission de: - Madame Claire HUMBLET en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank DONNAY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0758494369",
"name": "DONNAY-MAN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-20",
"evidence_quote": "Elle nomme comme administrateurs, pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour : -la SRL DONNAY-MAN, ayant son si\u00E8ge social \u00E0 4600 VISE, Rue de Maestricht, 94, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0758.494.369 et dont le repr\u00E9sentant permanent est Monsieur Frank DONNAY;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claire HUMBLET",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-20",
"evidence_quote": "Elle nomme comme administrateurs, pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour : ... -Madame Claire HUMBLET, domicili\u00E9e \u00E0 4608 DALHEM, F\u00EAchereux, 25."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fernand DONNAY",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-20",
"evidence_quote": "Elle nomme comme administrateurs, pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour : ... -Monsieur Fernand DONNAY, domicili\u00E9e \u00E0 4608 DALHEM, F\u00EAchereux, 25, dont le mandat sera r\u00E9mun\u00E9r\u00E9 selon d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.041.545",
"name_full": "DONNAY",
"legal_form": "SA"
}
}2018
22-03-2018 1 bestuurder benoemd, 3 herbenoemd
- Donnay Fernand — Gedelegeerd bestuurder
- Donnay Fernand — Bestuurder
- Humblet Claire — Bestuurder
- Donnay Frank — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Donnay Fernand",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-16",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle, \u00E0 compter de ce jour : -Monsieur Donnay Fernand, domicili\u00E9 \u00E0 Dalhem, F\u00EAchereux 25 ... Leurs mandats sont gratuits sauf d\u00E9cision contraire de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Humblet Claire",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-16",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle, \u00E0 compter de ce jour : -Madame Humblet Claire, domicili\u00E9e \u00E0 Mortier, de Mortier 66 ... Leurs mandats sont gratuits sauf d\u00E9cision contraire de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Donnay Frank",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-16",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle, \u00E0 compter de ce jour : -Monsieur Donnay Frank, domicili\u00E9 \u00E0 Dalhem, rue F\u00EAchereux 25 ... Leurs mandats sont gratuits sauf d\u00E9cision contraire de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Donnay Fernand",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-16",
"evidence_quote": "Et \u00E0 l\u0027instant, le conseil d\u0027administration ainsi form\u00E9, \u00E0 l\u0027unanimit\u00E9, appelle aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Fernand Donnay, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte, et ce, pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.041.545",
"name_full": "DONNAY",
"legal_form": "SA"
}
}2012
31-01-2012 1 bestuurder benoemd, 3 herbenoemd
- DONNAY Fernand — Gedelegeerd bestuurder
- DONNAY Fernand — Bestuurder
- HUMBLET Claire — Bestuurder
- DONNAY Franck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DONNAY Fernand",
"address": null,
"birth_date": null
},
"effective_date": "2011-12-16",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle, aux fonctions d\u0027administrateurs, et ce, pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour: Monsieur DONNAY Fernand, domicili\u00E9 \u00E0 DALHEM, F\u00EAchereux 25",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HUMBLET Claire",
"address": null,
"birth_date": null
},
"effective_date": "2011-12-16",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle, aux fonctions d\u0027administrateurs, et ce, pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour: Madame HUMBLET Claire, domicili\u00E9 \u00E0 DALHEM, F\u00EAchereux 25",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DONNAY Franck",
"address": null,
"birth_date": null
},
"effective_date": "2011-12-16",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle, aux fonctions d\u0027administrateurs, et ce, pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour: Monsieur Franck DONNAY, domicili\u00E9 \u00E0 4670 MORTIER, rue de Mortier, 66",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DONNAY Fernand",
"address": null,
"birth_date": null
},
"effective_date": "2011-12-16",
"evidence_quote": "Et \u00E0 l\u0027instant, le conseil d\u0027administration ainsi form\u00E9, \u00E0 l\u0027unanimit\u00E9, appelle aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Fernand DONNAY, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte, et ce, pour une dur\u00E9e de 6 ans.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.041.545",
"name_full": "DONNAY",
"legal_form": "SA"
}
}31-01-2012 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": "2011-12-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.041.545",
"name_full": "DONNAY",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Fernand DONNAY",
"quote": "appelle aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Fernand DONNAY, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte",
"excluded_powers": null
}
]
}
}31-01-2012 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.041.545",
"name_full": "DONNAY",
"legal_form": "SA"
}
}