Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
13 aktes Alle aktes · 13
bijgewerkt 8 maanden geleden
2025
30-10-2025 Vincent MISSELYN herbenoemd als commissaris
- Vincent MISSELYN — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent MISSELYN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL LVM Audit Services",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire, la SRL LVM Audit Services, repr\u00E9sent\u00E9e par Monsieur Vincent MISSELYN pour un terme de 3 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028 approuvant les comptes clotur\u00E9s au 31/12/2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.083.360",
"name_full": "FALCON TRADE",
"legal_form": "SA"
}
}30-10-2025 Vincent MISSELYN herbenoemd als commissaris
- Vincent MISSELYN — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent MISSELYN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "LVM Audit Services",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Extrait du Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 juillet 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent MISSELYN",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LVM Audit Services",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour extrait conforme.",
"decharge_status": "granted",
"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": "mixed",
"pub_date": "2025-10-30",
"filing_date": "2025-10-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.083.360",
"name_full": "FALCON TRADE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Andrea GAGLIARDI",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"copie certifi\u00E9e conforme du proc\u00E8s-verbal du 15 juillet 2025"
],
"corrected_publication_numac": null
}2024
22-05-2024 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": "2024-05-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.083.360",
"name_full": "FALCON TRADE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
06-12-2023 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": "2023-11-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.083.360",
"name_full": "FALCON TRADE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-10-2023 2 bestuurders benoemd, 1 herbenoemd
- Gerôme GAGLIARDI — Bestuurder
- Tomas GAGLIARDI — Bestuurder
- Andrea GAGLIARDI — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrea GAGLIARDI",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler, pour une p\u00E9riode de six ans, le mandat des administrateurs suivants: - Monsieur Andrea GAGLIARDI, en qualit\u00E9 de Pr\u00E9sident du Conseil et d\u0027adm\u00EDnistrateur-d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ger\u00F4me GAGLIARDI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FALCON GG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer, pour une p\u00E9riode de six ans, les administrateurs suivants: - FALCON GG, repr\u00E9sent\u00E9e par Ger\u00F4me GAGLIARDI, en qualit\u00E9 d\u0027administrateur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tomas GAGLIARDI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FALCON GT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer, pour une p\u00E9riode de six ans, les administrateurs suivants: - FALCON GT, repr\u00E9sent\u00E9e par Tomas GAGLIARDI, en qualit\u00E9 d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.083.360",
"name_full": "FALCON TRADE",
"legal_form": "SA"
}
}05-01-2023 Vincent MISSELYN herbenoemd als commissaris
- Vincent MISSELYN — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent MISSELYN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL DELVAUX ASSOCIES",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire, la SRL DELVAUX ASSOCIES, repr\u00E9sent\u00E9e par Monsieur Vincent MISSELYN pour un terme de 3 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2025 approuvant les comptes cl\u00F4tur\u00E9s au 31/12/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
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"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL DELVAUX ASSOCIES",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": null,
"filing_date": "2022-12-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.083.360",
"name_full": "FALCON TRADE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Andrea GAGLIARDI",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"copie certifi\u00E9e conforme du proc\u00E8s-verbal du 27 juin 2022"
],
"corrected_publication_numac": null
}05-01-2023 Vincent MISSELYN herbenoemd als commissaris
- Vincent MISSELYN — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent MISSELYN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL DELVAUX ASSOCIES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire, la SRL DELVAUX ASSOCIES, repr\u00E9sent\u00E9e par Monsieur Vincent MISSELYN pour un terme de 3 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2025 approuvant les comptes cl\u00F4tur\u00E9s au 31/12/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.083.360",
"name_full": "FALCON TRADE",
"legal_form": "SA"
}
}2020
03-03-2020 Vincent MISSELYN benoemd tot commissaris
- Vincent MISSELYN — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent MISSELYN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0548694950",
"name": "SCRL DELVAUX ASSOCIES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SCRL DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises (BCE 0548.694.950), repr\u00E9sent\u00E9e par Vincent MISSELYN, R\u00E9viseur d\u0027entreprises, au poste de commissaire et ce, pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.083.360",
"name_full": "FALCON TRADE",
"legal_form": "SA"
}
}2018
23-07-2018 4 herbenoemd
- Andrea GAGLIARDI — Bestuurder
- Myriam DEVILLE — Bestuurder
- Gerome GAGLIARDI — Bestuurder
- Thomas GAGLIARDI — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrea GAGLIARDI",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler, pour une p\u00E9riode de 6 ans, mandats des administrateurs suivants: - Monsieur Andrea GAGLIARDI, en qualit\u00E9 de Pr\u00E9sident du Conseil et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Myriam DEVILLE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler, pour une p\u00E9riode de 6 ans, mandats des administrateurs suivants: - Madame Myriam DEVILLE, en qualit\u00E9 d\u0027administrateur;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerome GAGLIARDI",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler, pour une p\u00E9riode de 6 ans, mandats des administrateurs suivants: - Monsieur Gerome GAGLIARDI, en qualit\u00E9 d\u0027administrateur;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas GAGLIARDI",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler, pour une p\u00E9riode de 6 ans, mandats des administrateurs suivants: - Monsieur Thomas GAGLIARDI, en qualit\u00E9 d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.083.360",
"name_full": "FALCON TRADE",
"legal_form": "SA"
}
}2013
01-07-2013 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": "2013-06-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.083.360",
"name_full": "FALCON TRADE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-07-2013 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": "0472.083.360",
"name_full": "FALCON TRADE",
"legal_form": "SA"
}
}2012
05-12-2012 2 herbenoemd
- Andréa GAGLIARDI — Bestuurder
- Myriam DEVILLE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9a GAGLIARDI",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide, sur proposition du conseil d\u0027administration, de renouveler pour une p\u00E9riode de cinq ans, les mandat des administrateurs suivants: -Monsieur Andr\u00E9a GAGLIARDI, en qualit\u00E9 de Pr\u00E9sident du Conseil et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Myriam DEVILLE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide, sur proposition du conseil d\u0027administration, de renouveler pour une p\u00E9riode de cinq ans, les mandat des administrateurs suivants: - Madame Myriam DEVILLE, en qualit\u00E9 d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.083.360",
"name_full": "FALCON TRADE",
"legal_form": "SA"
}
}2007
30-03-2007 2 herbenoemd
- Andrea GAGLIARDI — Bestuurder
- Myriam DEVILLE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrea GAGLIARDI",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 31 d\u00E9cembre 2006, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouvele pour une p\u00E9riode de six ans, le mandat des administrateurs suivants Monsieur Andrea GAGLIARDI, en qualit\u00E9 de Pr\u00E9sident du Conseil et d\u0027administeur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Myriam DEVILLE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 31 d\u00E9cembre 2006, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouvele pour une p\u00E9riode de six ans, le mandat des administrateurs suivants Madame Myriam DEVILLE, en qualit\u00E9 d\u0027administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.083.360",
"name_full": "FALCON TRADE",
"legal_form": "SA"
}
}