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Durlem

Actief
Rue Christophe 3 ·4681 Oupeye, België
BE 0412.530.211
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Belgisch Staatsblad — aktes

10 aktes
Alle aktes · 10 bijgewerkt 6 jaar geleden
2020
14-05-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • SRL Kate-Co — Bestuurder
  • Madame Catherine VERVIER — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL Kate-Co",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame Catherine VERVIER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.530.211",
    "name_full": "DURLEM"
  }
}
28-01-2020 SA RLV MANAGEMENT neemt ontslag als bestuurder Bestuurswijziging
  • SA RLV MANAGEMENT — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA RLV MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.530.211",
    "name_full": "DURLEM"
  }
}
2019
14-02-2019 SPRL ATMVJL neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • SPRL ATMVJL — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SPRL ATMVJL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.530.211",
    "name_full": "DURLEM"
  }
}
2018
15-06-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0412.530.211",
    "name_full": "DURLEM"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
21-03-2018 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • SPRL LVSH — Gedelegeerd bestuurder
  • SPRL A.T.M.V.J.L — Gedelegeerd bestuurder
  • SA RLV Management — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SPRL LVSH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SPRL A.T.M.V.J.L",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SA RLV Management",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.530.211",
    "name_full": "DURLEM"
  }
}
2017
17-02-2017 Catherine Vervier benoemd tot bestuurder Bestuurswijziging
  • Catherine Vervier — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Catherine Vervier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.530.211",
    "name_full": "DURLEM INAL DE COMMERCE DE LIF DIMISION LIEGE"
  }
}
2016
17-06-2016 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Catherine Vervier — Bestuurder
  • Thierry Lambeau — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Catherine Vervier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry Lambeau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.530.211",
    "name_full": "DURLEM"
  }
}
2006
16-06-2006 Louis de Valensart benoemd tot bestuurder Bestuurswijziging
  • Louis de Valensart — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Louis de Valensart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.530.211",
    "name_full": "DURLEM"
  }
}
2003
03-02-2003 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Louis de Valensart — Bestuurder
  • ALTITECH SA — Bestuurder
  • Bernard SURLEMONT — Bestuurder
  • VPG SA — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard SURLEMONT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VPG SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Louis de Valensart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ALTITECH SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.530.211",
    "name_full": "SA DURLEM"
  }
}
03-02-2003 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Louis de Valensart — Directeur
  • ALTITECH SA — Directeur
  • Bernard SURLEMONT — Directeur
  • Lc CHANTRAINE — Directeur
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bernard SURLEMONT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2002-09-10",
      "evidence_quote": "Le Conseil d\u0027Administration de la SA DURLEM a pris acte de la d\u00E9mission pr\u00E9sent\u00E9e par les adm\u0131nistrateurs",
      "decharge_status": null,
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      "effective_date_qualifier": "future"
    },
    {
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        "name": "Lc CHANTRAINE",
        "address": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2002-12-11",
      "evidence_quote": "En remplacement de Monsieur Lue CHANTRAINE, d\u00E9missionnaire, les administrateurs restants ont appel\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2002-11-13",
      "evidence_quote": "Monsieur Louis de Valensart, quu ach\u00E9vera le terme du mandat de VPG SA. Son mandat est gratuit",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2002-11-13"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "VPG SA",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "ALTITECH SA",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "ALTITECH SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2002-12-11",
      "evidence_quote": "En remplacement de Monsieur Lue CHANTRAINE, d\u00E9missionnaire, les administrateurs restants ont appel\u00E9 aux fonctions d\u0027admnistrateur, \u00E0 compter cu 11 d\u00E9cembre 2002, ALTITECH SA, qui ach\u00E8vera le terme du mandat de Monsieur Lue CHANTRAINE",
      "decharge_status": null,
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      "rep_rotation_old_rep": "Monsieur Lue CHANTRAINE",
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2003-02-03",
    "filing_date": "2002-09-10",
    "act_kind_objet": "Objet de l\u0027acte"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2003-02-03",
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  "is_correction": false,
  "subject_company": {
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    "name_full": "DURLEM",
    "legal_form": "SOCIETE ANONYME",
    "_kbo_filled_from_list": true
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}