Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 1
05-04-2024
Zetelwijziging
Alle aktes · 5
bijgewerkt 1 jaar geleden
2025
16-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Octille SRL — Bestuurder
- Laurent Schmidt — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Schmidt",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-16",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de M. Laurent Schmidt de sa fonction d\u0027administrateur de Esco Power SRL avec effet imm\u00E9diat. La d\u00E9mission est accept\u00E9e et l\u0027assembl\u00E9e donne d\u00E9charge compl\u00E8te \u00E0 l\u0027administrateur pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
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{
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"subkind": null,
"via_org": {
"kbo": "0804.387.148",
"name": "Octille SRL",
"address": "Rue Mareyde 16, 1150 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-16",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer avec effet imm\u00E9diat la soci\u00E9t\u00E9 Octille SRL, num\u00E9ro d\u0027entreprise 0804.387.148 ayant son si\u00E8ge social Rue Mareyde 16, 1150 Bruxelles, repr\u00E9sent\u00E9e par M. Laurent Schmidt, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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}
],
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},
"act_meta": {
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"pub_date": "2025-06-16",
"filing_date": "2025-06-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-14",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0870.494.232",
"name_full": "ESCO POWER",
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},
"publication_proxy": {
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"person_name": "Laurent Schmidt",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
06-06-2024 3 bestuurders benoemd
- Eddy De Backer — Bestuurder
- Eddy De Backer — Gedelegeerd bestuurder
- Eddy De Backer — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Eddy De Backer",
"address": "Rodestraat 73, 1570 Galmaarden",
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},
"reason": null,
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"evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination de monsieur Eddy De Backer, domicili\u00E9 \u00E0 Rodestraat 73, 1570 Galmaarden, en qualit\u00E9 d\u0027Administrateur pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027AGO de 2027.",
"decharge_status": null,
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},
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},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Eddy De Backer",
"address": "Rodestraat 73, 1570 Galmaarden",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Eddy De Backer est en outre nomm\u00E9 Administrateur-D\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Eddy De Backer",
"address": "Rodestraat 73, 1570 Galmaarden",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration confirme la nomination de Monsieur Eddy De Backer en tant qu\u0027administrateur d\u00E9li\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour la dur\u00E9e de son mandat d\u0027administrateur, soit jusqu\u0027\u00E0 l\u0027AGO de 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-05-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-26",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-02-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0870.494.232",
"name_full": "ESCO POWER",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thierry Schmidt",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-06-2024 Statutenwijziging
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-05-27",
"act_kind_objet": "Nomination"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-26",
"unanimous": true
},
"statute_change": {
"kinds": [],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0870.494.232",
"name_full_after": "ESCO POWER",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "ESCO POWER",
"current_zetel_raw": "Avenue Ernest Solvay 48 - 1480 Tubize",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"_kbo_filled_from_list": true
},
"special_mandates": [],
"articles_modified": [],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Eddy De Backer",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "none",
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"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}05-04-2024 Zetelverplaatsing van Ath naar Saintes
- Rue des Foudriers(GHI) 2A - 7822 Ath → Avenue Ernest Solvay 48, 1480 Saintes, Belgique
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Ernest Solvay 48, 1480 Saintes, Belgique",
"city": "Saintes",
"region": "waals_gewest",
"street": "Avenue Ernest Solvay",
"country": "BE",
"postcode": "1480",
"box_number": null,
"street_number": "48",
"locality_suffix": null
},
"old_address": {
"raw": "Rue des Foudriers(GHI) 2A - 7822 Ath",
"city": "Ath",
"region": "waals_gewest",
"street": "Rue des Foudriers",
"country": "BE",
"postcode": "7822",
"box_number": null,
"street_number": "2A",
"locality_suffix": "(GHI)"
},
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer avec effet imm\u00E9diat, le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante",
"region_changed": false,
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"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-04-05",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2023-12-15",
"unanimous": null
},
"subject_company": {
"kbo": "0870.494.232",
"name_full": "ESCO POWER",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Th. Schmidt",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}2023
27-12-2023 Thierry Schmidt herbenoemd als commissaris
- Thierry Schmidt — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat du Commissaire venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la prolongation du mandat de Commissaire aux Comptes pour une p\u00E9riode de trois ans soit jusqu\u0027apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026",
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}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2023-12-27",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
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},
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}