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FESTA

Actief
Rue Fernand Lecocq(ST) 47 ·6511 Beaumont, België
BE 0810.133.310
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Belgisch Staatsblad — aktes

8 aktes
Adresverloop · 1
27-03-2018
v3.2
Alle aktes · 8 bijgewerkt 3 maanden geleden
2026
25-03-2026 2 bestuurders benoemd Bestuurswijziging
  • René SOL — Bestuurder
  • Vincent CORDIER — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anthony DIARRA",
        "address": "7340 Colfontaine",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-02-10",
      "evidence_quote": "prendre acte de la d\u00E9mission de Monsieur Anthony DIARRA, domicili\u00E9 \u00E0 7340 Colfontaine, de son mandat d\u0027administrateur, re\u00E7u par mail et valid\u00E9e en CA le 10/02/2026 avec effet au 10/02/2026.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 SOL",
        "address": "6470 Sivry",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-03-10",
      "evidence_quote": "d\u00E9cider de nommer Monsieur Ren\u00E9 SOL domicili\u00E9 \u00E0 6470 Sivry",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent CORDIER",
        "address": "6440 Froidchappelle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-03-10",
      "evidence_quote": "Monsieur Vincent CORDIER domicili\u00E9 \u00E0 6440 Froidchappelle, en qualit\u00E9 d\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-25",
    "filing_date": "2026-03-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0810.133.310",
    "name_full": "FESTA",
    "legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative agr\u00E9\u00E9e comme entreprise sociale"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "thg Bruxelles SA",
    "person_name": null,
    "org_rep_person_name": "Gilles Gondry",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
11-01-2024 Statutenwijziging 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": "2023-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0810.133.310",
    "name_full": "FESTA",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
07-10-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • ANTOINE Éric — Bestuurder
  • LEROY Jean — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEROY Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-22",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de Monsieur LEROY Jean de son poste d\u0027administrateur, prenant effet lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANTOINE \u00C9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-22",
      "evidence_quote": "De nommer au poste d\u0027administrateur Monsieur ANTOINE \u00C9ric, domicili\u00E9 Rue Charles Gonfroid 4 \u00E0 6500 Beaumont, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.133.310",
    "name_full": "FESTA",
    "legal_form": "SCRL"
  }
}
2021
20-08-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Philippe Bauduin — Bestuurder
  • Thaels Jan — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thaels Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de Monsieur Thaels Jan de son poste d\u0027administrateur, prenant effet lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bauduin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De nommer au poste d\u0027administrateur Philippe Bauduin qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.133.310",
    "name_full": "FESTA",
    "legal_form": "SCRL"
  }
}
2019
26-06-2019 LOCMANE Sabine neemt ontslag als bestuurder Bestuurswijziging
  • LOCMANE Sabine — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOCMANE Sabine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de Madale Locmane Sabine pour raison m\u00E9dicale est annonc\u00E9e et est accept\u00E9e par l\u0027ensemble des membres."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.133.310",
    "name_full": "FESTA",
    "legal_form": "SCRL"
  }
}
2018
27-03-2018 Zetelverplaatsing van BEAUMONT naar STREE Zetelwijziging
  • Chaussée de Charleroi 113, 6511 BEAUMONT → rue Fernand Lecocq 47, 6511 STREE
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "STREE",
        "region": null,
        "street": "rue Fernand Lecocq",
        "country": "BE",
        "postcode": "6511",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "BEAUMONT",
        "region": null,
        "street": "Chauss\u00E9e de Charleroi",
        "country": "BE",
        "postcode": "6511",
        "box_number": null,
        "street_number": "113"
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge social vers le 47 rue Fernand Lecocq \u00E0 6511 STREE \u00E0 la date du 01/01/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.133.310",
    "name_full": "FESTA",
    "legal_form": "SCRL"
  }
}
2017
10-03-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Diarra Anthony — Bestuurder
  • Ndongo Alo'o Firmin — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ndongo Alo\u0027o Firmin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Ndongo Alo\u0027o Firmin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diarra Anthony",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 l\u0027admission de Monsieur Diarra Anthony, 110 Rue du Hameau \u00E0 7340 Paturages. NISS: 68032523576"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.133.310",
    "name_full": "FESTA",
    "legal_form": "SCRL"
  }
}
2014
02-09-2014 3 bestuurders benoemd Bestuurswijziging
  • Leroy Jean — Bestuurder
  • Renard Daniel — Bestuurder
  • Mathieu Claude — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leroy Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 accept\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination en tant qu\u0027administrateur de: -Leroy Jean domicili\u00E9 \u00E0: 24 Rue Germain Michiels 6500 Beaumont"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renard Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 accept\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination en tant qu\u0027administrateur de: -Renard Daniel domicili\u00E9 \u00E0: 1 Rue du Fay 6500 Barben\u00E7on"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Claude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 accept\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination en tant qu\u0027administrateur de: -Mathieu Claude domicili\u00E9 \u00E0: 34 Avenue des tours 6500 Barben\u00E7on"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.133.310",
    "name_full": "FESTA",
    "legal_form": "SCRL"
  }
}