Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Kapitaalverloop · 1
05-12-2017
v3.2
Alle aktes · 6
bijgewerkt 8 maanden geleden
2025
16-10-2025 3 herbenoemd
- David Massart — Gedelegeerd bestuurder
- Serge Massart — Gedelegeerd bestuurder
- Claudine Blavier — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "David Massart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e de six (6) ann\u00E9es, les mandats d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur David Massart",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Serge Massart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e de six (6) ann\u00E9es, les mandats d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Serge Massart",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claudine Blavier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "ainsi que le mandat d\u0027administrateur de Madame Claudine Blavier, arriv\u00E9s \u00E0 \u00E9ch\u00E9ance.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"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": "2025-10-16",
"filing_date": "2025-10-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.440.904",
"name_full": "FERMALUX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": null,
"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
}16-10-2025 3 herbenoemd
- David Massart — Bestuurder
- Serge Massart — Bestuurder
- Claudine Blavier — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Massart",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e de six (6) ann\u00E9es, les mandats d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur David Massart et de Monsieur Serge Massart, ainsi que le mandat d\u0027administrateur de Madame Claudine Blavier, arriv\u00E9s \u00E0 \u00E9ch\u00E9ance."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Massart",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e de six (6) ann\u00E9es, les mandats d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur David Massart et de Monsieur Serge Massart, ainsi que le mandat d\u0027administrateur de Madame Claudine Blavier, arriv\u00E9s \u00E0 \u00E9ch\u00E9ance."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudine Blavier",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e de six (6) ann\u00E9es, les mandats d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur David Massart et de Monsieur Serge Massart, ainsi que le mandat d\u0027administrateur de Madame Claudine Blavier, arriv\u00E9s \u00E0 \u00E9ch\u00E9ance."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.440.904",
"name_full": "FERMALUX",
"legal_form": "SA"
}
}2023
31-07-2023 3 bestuurders benoemd
- Claudine BLAVIER — Bestuurder
- Serge MASSART — Gedelegeerd bestuurder
- David MASSART — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudine BLAVIER",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-07",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de 6 ans, les mandats de: - Madame Claudine BLAVIER, domicili\u00E9e Les Hauts de Meuse 13 \u00E0 5101 NAMUR, au poste d\u0027Administrateur;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Serge MASSART",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-07",
"evidence_quote": "- Monsieur Serge MASSART, domicili\u00E9 rue des Vignobles 4 \u00E0 5170 PROFONDEVILLE, au poste d\u0027Administrateur d\u00E9l\u00E9gu\u00E9;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "David MASSART",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-07",
"evidence_quote": "- et Monsieur David MASSART, domicili\u00E9 route Les Tiennes 71 \u00E0 5100 WIERDE, au poste d\u0027Administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.440.904",
"name_full": "FERMALUX",
"legal_form": "SA"
}
}2017
05-12-2017 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": "2017-10-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0415.440.904",
"name_full": "FERMALUX",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-12-2017 Kapitaalverhoging van €53,24 tot €124.000
- €123.946,76 → €124.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 53.24,
"currency": "EUR",
"after_eur": 124000.0,
"delta_eur": 53.24,
"before_eur": 123946.76,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-10-27",
"evidence_quote": "d\u0027augmenter le capital social de la soci\u00E9t\u00E9 par pr\u00E9l\u00E8vement, sur les r\u00E9serves disponibles, d\u0027un montant de cinquante trois euros vingt quatre cents (53,24 eur), pour le porter \u00E0 cent vingt quatre mille (124.000,00) euros",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.440.904",
"name_full": "FERMALUX",
"legal_form": "SA"
}
}15-06-2017 2 bestuurders benoemd, 1 ontslagnemend
- Serge MASSART — Dagelijks bestuur
- David MASSART — Dagelijks bestuur
- Claudine BLAVIER — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Claudine BLAVIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil accepte la d\u00E9mission de Madame Claudine Blavier de son poste d\u0027administratrice d\u00E9l\u00E9gu\u00E9e."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Serge MASSART",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u00E9cide de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Messieurs Serge Massart et David Massart."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "David MASSART",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u00E9cide de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Messieurs Serge Massart et David Massart."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.440.904",
"name_full": "FERMALUX",
"legal_form": "SA"
}
}