Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 1
08-11-2023
Zetelwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2025
13-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Merry NGINDU LIBITO — Bestuurder
- Pascal CROISELET — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascal CROISELET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires re\u00E7oit la d\u00E9mission de Monsieur Pascal CROISELET en sa qualit\u00E9 d\u0027administrateur. Elle l\u0027accepte et le remercie pour son constant d\u00E9vouement aux int\u00E9r\u00EAts de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "82.12.23-392.45",
"name": "Merry NGINDU LIBITO",
"address": null,
"birth_date": null,
"profession": "comptable",
"birth_place": "Kinshasa"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Elle investit Madame Merry NGINDU LIBITO du mandat devenu vacant, et ce, pour la dur\u00E9e restant \u00E0 courir, soit jusqu\u0027apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire ayant l\u0027approbation des comptes de 2029 \u00E0 son ordre du jour (2030).",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": "Merry NGINDU LIBITO",
"rep_rotation_old_rep": "Pascal CROISELET",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-13",
"filing_date": "2025-05-06",
"act_kind_objet": "Obiet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.949.208",
"name_full": "FORESTERA",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Daniel BROUX",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
15-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Pascal CROISELET — Bestuurder
- Henri FRELINX — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire accorde le quitus aux administrateurs ayant exerc\u00E9 leurs fonctions en 2023.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Henri FRELINX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat de Monsieur Henri FRELINX a pris fin et celui-ci n\u0027en sollicite pas le renouvellement.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "62.03.06-269.01",
"name": "Pascal CROISELET",
"address": "1083 Ganshoren, rue Louis De Brouck\u00E8re 46",
"birth_date": "1962-03-06",
"profession": "employ\u00E9",
"birth_place": "Berchem-Ste-Agathe"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Elle nomme Monsieur Pascal CROISELET aux fonctions d\u0027administrateur.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-15",
"filing_date": "2024-06-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.949.208",
"name_full": "FORESTERA",
"legal_form": "SOCIETE ANONYME",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Daniel BROUX",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
08-11-2023 Zetelverplaatsing naar Watermael-Boitsfort
- 13 rue de la Citadelle à 1170 Watermael-Boitsfort
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "13 rue de la Citadelle \u00E0 1170 Watermael-Boitsfort",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue de la Citadelle",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-10-20",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: 13 rue de la Citadelle \u00E0 1170 Watermael-Boitsfort, avec effet imm\u00E9diat.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"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,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-08",
"filing_date": "2023-10-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2023-10-20",
"unanimous": null
},
"subject_company": {
"kbo": "0421.949.208",
"name_full": "FORESTERA",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Henri FRELINX",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}14-02-2023 2 bestuurders benoemd
- Henri FRELINX — Bestuurder
- Daniel BROUX — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027A. G. des actionnaires accorde le quitus aux administrateurs ayant exerc\u00E9 leur mandat durant l\u0027ann\u00E9e 2021.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "490803-393.20",
"name": "Henri FRELINX",
"address": "1020 Bruxelles, Avenue de la Niv\u00E9ole 35 bte 6",
"birth_date": "1949-08-03",
"profession": null,
"birth_place": "Ixelles"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Elle nomme Monsieur Henri FRELINX aux fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec tous pouvoirs de gestion journali\u00E8re, sous sa seule signature, et ce, pour une dur\u00E9e de mandat qui expirera apr\u00E8s I\u0027A. G. de 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "580914-001.84",
"name": "Daniel BROUX",
"address": "1170 Bruxelles, rue de la Citadelle 13",
"birth_date": "1958-09-14",
"profession": null,
"birth_place": "Ithaca, USA"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Daniel BROUX demeure administrateur d\u00E9l\u00E9gu\u00E9 avec tous pouvoirs de gestion journali\u00E8re et sous sa seule signature",
"decharge_status": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "1949-08-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.949.208",
"name_full": "FORESTERA",
"legal_form": "SOCIETE ANONYME",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Henri FRELINX",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}