Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Alle aktes · 5
bijgewerkt 4 maanden geleden
2026
24-02-2026 1 bestuurder benoemd, 2 herbenoemd
- Nathalie Palma — Bestuurder
- Naema — Bestuurder
- Naema — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Nathalie Palma",
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},
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"subkind": "regular",
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"statutory": null,
"compensated": null,
"effective_date": "2026-02-03",
"evidence_quote": "Nathalie Palma est nomm\u00E9e administrateur d\u0027Ecofox ce 03/02/2026.",
"decharge_status": null,
"mandate_duration": {
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},
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{
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},
"reason": null,
"subkind": "renewal",
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"compensated": null,
"effective_date": "2026-02-03",
"evidence_quote": "Naema reste administrateur et administrateur d\u00E9l\u00E9gu\u00E9 d\u0027Ecofox",
"decharge_status": null,
"mandate_duration": {
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},
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{
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},
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"effective_date": "2026-02-03",
"evidence_quote": "Naema reste administrateur et administrateur d\u00E9l\u00E9gu\u00E9 d\u0027Ecofox",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pierre-Hadi Saad",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-03",
"evidence_quote": "avec pour repr\u00E9sentant permanent Pierre-Hadi Saad.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-24",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.204.939",
"name_full": "Ecofox",
"legal_form": "SA"
},
"publication_proxy": {
"kind": null,
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-02-2026 3 bestuurders benoemd
- Nathalie Palma — Bestuurder
- Naema — Bestuurder
- Naema — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nathalie Palma",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Naema",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Naema",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.204.939",
"name_full": "Ecofox"
}
}2024
17-12-2024 1 bestuurder benoemd, 3 ontslagnemend
- Naema — Directeur
- Pierre-Yves Bolly — Directeur
- Isidro Cocinas — Directeur
- Thierry Michiels — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pierre-Yves Bolly",
"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": "2022-12-20",
"evidence_quote": "Pierre-Yves Bolly d\u00E9missionne en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 ce 20/12/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Isidro Cocinas",
"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": "2022-12-20",
"evidence_quote": "Isidro Cocinas d\u00E9missionne en tant qu\u0027administrateur ce 20/12/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Thierry Michiels",
"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": "2022-12-20",
"evidence_quote": "Thierry Michiels d\u00E9missionne en tant qu\u0027administrateur ce 20/12/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs sortants.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
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"name": "Naema",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0447.204.939",
"name": "Ecofox",
"address": "rue Ernest Montellier 22, 5380 Fernelmont",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-20",
"evidence_quote": "Naema est nomm\u00E9e administrateur et administrateur d\u00E9l\u00E9gu\u00E9 d\u0027Ecofox ce 20/12/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pierre-Hadi Saad",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Naema",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pierre-Hadi Saad est d\u00E9sign\u00E9 repr\u00E9sentant permanent de Naema dans ce cadre.",
"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": "2024-12-17",
"filing_date": "2024-11-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.204.939",
"name_full": "Ecofox",
"legal_form": "SA"
},
"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
}17-12-2024 2 bestuurders benoemd, 3 ontslagnemend
- Naema — Administrateur, administrateur délégué
- Pierre-Hadi Saad — Représentant permanent
- Pierre-Yves Bolly — Administrateur, administrateur délégué
- Isidro Cocinas — Bestuurder
- Thierry Michiels — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre-Yves Bolly",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Isidro Cocinas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry Michiels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Naema",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Pierre-Hadi Saad",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.204.939",
"name_full": "Ecofox"
}
}17-12-2024 2 bestuurders benoemd, 4 ontslagnemend
- Pierre-Hadi Saad — Gedelegeerd bestuurder
- Pierre-Hadi Saad — Bestuurder
- Pierre-Yves Bolly — Gedelegeerd bestuurder
- Pierre-Yves Bolly — Bestuurder
- Isidro Cocinas — Bestuurder
- Thierry Michiels — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Yves Bolly",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-20",
"evidence_quote": "Pierre-Yves Bolly d\u00E9missionne en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 ce 20/12/2022. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs sortants.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Yves Bolly",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-20",
"evidence_quote": "Pierre-Yves Bolly d\u00E9missionne en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 ce 20/12/2022. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs sortants.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isidro Cocinas",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-20",
"evidence_quote": "Isidro Cocinas d\u00E9missionne en tant qu\u0027administrateur ce 20/12/2022. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs sortants.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Michiels",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-20",
"evidence_quote": "Thierry Michiels d\u00E9missionne en tant qu\u0027administrateur ce 20/12/2022. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs sortants.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Hadi Saad",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Naema",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-20",
"evidence_quote": "Naema est nomm\u00E9e administrateur et administrateur d\u00E9l\u00E9gu\u00E9 d\u0027Ecofox ce 20/12/2022. Pierre-Hadi Saad est d\u00E9sign\u00E9 repr\u00E9sentant permanent de Naema dans ce cadre."
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Pierre-Hadi Saad",
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},
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"kbo": null,
"name": "Naema",
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"country": null,
"legal_form": null
},
"effective_date": "2022-12-20",
"evidence_quote": "Naema est nomm\u00E9e administrateur et administrateur d\u00E9l\u00E9gu\u00E9 d\u0027Ecofox ce 20/12/2022. Pierre-Hadi Saad est d\u00E9sign\u00E9 repr\u00E9sentant permanent de Naema dans ce cadre."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.204.939",
"name_full": "ECOFOX",
"legal_form": "SA"
}
}