Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 1
17-10-2024
Kapitaalwijziging
Adresverloop · 1
15-01-2024
Zetelwijziging
Alle aktes · 5
bijgewerkt 1 jaar geleden
2024
17-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Dath Gaëlle — Gedelegeerd bestuurder
- DESSART Dorothy — Gedelegeerd bestuurder
Technische details
{
"events": [
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},
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"effective_date": "2024-09-12",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour accepte la d\u00E9mission de Mme DESSART Dorothy de son poste d\u0027administratrice \u00E0 partir du 12 septembre 2024.",
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{
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"name": "Dath Ga\u00EBlle",
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{
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},
{
"kind": "substantive_delegation",
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"rrn": null,
"name": "Ruelle Damien",
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},
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"evidence_quote": "Mr Ruelle est nomm\u00E9 comme actionnaire non-actif, non r\u00E9mun\u00E9r\u00E9.",
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},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-17",
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},
{
"body": "algemene_vergadering",
"date": "2024-10-17",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.865.592",
"name_full": "FLAMHARD",
"legal_form": "SRL"
},
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"person_name": "DESSART Dorothy",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-10-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
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{
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{
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}
],
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-10-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.865.592",
"name_full": "FLAMHARD",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
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"shareholders_after": [
{
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},
{
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"name": "Ruelle Damien",
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}
],
"share_classes_after": []
}15-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- DESSART Dorothy Lara Nathalie Raymonde Dolorès — Bestuurder
- HANARD Michelle Claudine — Zaakvoerder
Notaris:
Pol DECRUYENAERE · BincheKantoor:
Pol DECRUYENAERE - Notaire
Technische details
{
"events": [
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son/leur mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "HANARD Michelle Claudine",
"address": "7140 Morlanwelz Rue des Bouleaux n\u00B030",
"birth_date": "1963-05-25",
"profession": null,
"birth_place": "Little Rock, USA"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, savoir Madame HANARD Michelle Claudine",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DESSART Dorothy Lara Nathalie Raymonde Dolor\u00E8s",
"address": "7012 Mons (Fl\u00E9nu) Rue du Centre n\u00B047",
"birth_date": "1993-01-04",
"profession": null,
"birth_place": "Boussu"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2024-01-01",
"evidence_quote": "proc\u00E8de \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, Madame DESSART Dorothy Lara Nathalie Raymonde Dolor\u00E8s",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
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"person": null,
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"evidence_quote": "",
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}
],
"notary": {
"name": "Pol DECRUYENAERE",
"firm_city": null,
"firm_name": "Pol DECRUYENAERE - Notaire",
"office_city": "Binche",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-15",
"filing_date": "2024-01-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": null
}
],
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"subject_company": {
"kbo": "0440.865.592",
"name_full": "FLAMHARD",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
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"person_name": "Pol DECRUYENAERE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-01-2024 Zetelverplaatsing van Morlanwelz naar MONS
- 7140 Morlanwelz Rue des Bouleaux n°30 → 7000 MONS , Place du Marché aux Herbes 9
Notaris:
Pol DECRUYENAERE · BincheKantoor:
Pol DECRUYENAERE - Notaire
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7000 MONS , Place du March\u00E9 aux Herbes 9",
"city": "MONS",
"region": "waals_gewest",
"street": "Place du March\u00E9 aux Herbes",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "7140 Morlanwelz Rue des Bouleaux n\u00B030",
"city": "Morlanwelz",
"region": "waals_gewest",
"street": "Rue des Bouleaux",
"country": "BE",
"postcode": "7140",
"box_number": null,
"street_number": "30",
"locality_suffix": "(MLZ)"
},
"effective_date": "2024-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Pol DECRUYENAERE",
"firm_city": null,
"firm_name": "Pol DECRUYENAERE - Notaire",
"office_city": "Binche",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-15",
"filing_date": "2024-01-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-12-20",
"unanimous": null
},
"subject_company": {
"kbo": "0440.865.592",
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},
"publication_proxy": {
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 15/01/2024 - Annexes du Moniteur belge"
]
}15-01-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Pol DECRUYENAERE · BincheKantoor:
Pol DECRUYENAERE - Notaire
Technische details
{
"stage": null,
"notary": {
"name": "Pol DECRUYENAERE",
"firm_city": null,
"firm_name": "Pol DECRUYENAERE - Notaire",
"office_city": "Binche",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-15",
"filing_date": "2024-01-11",
"act_kind_objet": "SIEGE SOCIAL, DIVERS, STATUTS (TRADUCTION,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0440.865.592",
"name_full": "FLAMHARD",
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},
"publication_proxy": {
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"person_name": "Pol DECRUYENAERE",
"org_rep_person_name": null
},
"summary_narrative": "De notari\u00EBle akte van 20 december 2023 bevat de besluiten van de buitengewone algemene vergadering van de vennootschap FLAMHARD. De vergadering heeft de statuten aangepast aan de wetgeving, het vaststaande kapitaal en de wettelijke reserve omgezet in een statutaire onbeschikbaar kapitaalrekening, en de nieuwe statuten goedgekeurd. Daarnaast zijn de functies van de huidige g\u00E9rant be\u00EBindigd en is een nieuwe administrateur benoemd. De zetel van de vennootschap is verplaatst naar Mons.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}