Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Alle aktes · 11
bijgewerkt 8 maanden geleden
2025
17-10-2025 4 bestuurders benoemd
- Be Audit SRL — Commissaris
- François HOLS — Dagelijks bestuur
- Elisabeth CULOT — Dagelijks bestuur
- Ludivine Depryck — Dagelijks bestuur
Technische details
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"evidence_quote": "DECIDE de donner mandat \u00E0 Monsieur Fran\u00E7ois HOLS et/ou \u00E0 Madame Elisabeth CULOT et/ou Madame Ludivine Depryck, de la soci\u00E9t\u00E9 LBBH srl, chauss\u00E9e de La Hulpe 187 - 1170 BRUXELLES, avec facult\u00E9 de substitution, pour remplir toutes les formalit\u00E9s et effectuer toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des ",
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],
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"act_meta": {
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"filing_date": "2025-10-10",
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{
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}17-10-2025 Ghislain Dochen benoemd tot commissaris
- Ghislain Dochen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ghislain Dochen",
"address": null,
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},
"via_org": {
"kbo": "0787885864",
"name": "Be Audit SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE de nommer comme commissaire de la soci\u00E9t\u00E9, Be Audit SRL inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0787.885.864, ayant son si\u00E8ge \u00E0 1300 Wavre, chemin du Stocquoy 3, avec comme repr\u00E9sentant permanent Monsieur Ghislain Dochen, r\u00E9viseur d\u0027entreprises."
}
],
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"subject_company": {
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"name_full": "FRONTIERS OPEN SCIENCE",
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}
}2023
24-08-2023 Philipp LUSTENBERGER neemt ontslag als bestuurder
- Philipp LUSTENBERGER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philipp LUSTENBERGER",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-21",
"evidence_quote": "DECIDE d\u0027accepter la d\u00E9mission de M. Philipp LUSTENBERGER en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet le 21 juillet 2023."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0762.883.125",
"name_full": "FRONTIERS OPEN SCIENCE",
"legal_form": "SRL"
}
}15-03-2023 2 bestuurders benoemd, 1 ontslagnemend
- Mehmet TORAL — Bestuurder
- Philipp LUSTENBERGER — Bestuurder
- Michael Dominic KENYON — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Dominic KENYON",
"address": null,
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},
"effective_date": "2023-02-01",
"evidence_quote": "D\u00E9cide d\u0027accepter la d\u00E9mission de M. Michael Dominic KENYON en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er f\u00E9vrier 2023."
},
{
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"effective_date": "2023-02-01",
"evidence_quote": "D\u00E9cide de nommer M. Mehmet TORAL (...) en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 1 f\u00E9vrier 2023 pour une dur\u00E9e illimit\u00E9e."
},
{
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"person": {
"rrn": null,
"name": "Philipp LUSTENBERGER",
"address": null,
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},
"effective_date": "2023-02-01",
"evidence_quote": "D\u00E9cide de nommer M. Philipp LUSTENBERGER (...) en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 1 f\u00E9vrier 2023 pour une dur\u00E9e illimit\u00E9e."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"legal_form": "SRL"
}
}15-03-2023 6 bestuurders benoemd, 1 ontslagnemend
- Mehmet TORAL — Bestuurder
- Philipp LUSTENBERGER — Bestuurder
- Piet Everaert — Dagelijks bestuur
- Alexandre Saussez — Dagelijks bestuur
- Piet Everaert — Dagelijks bestuur
- Alexandre Saussez — Dagelijks bestuur
- Michael Dominic KENYON — Bestuurder
Technische details
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"evidence_quote": "D\u00E9cide d\u0027accepter la d\u00E9mission de M. Michael Dominic KENYON en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er f\u00E9vrier 2023.",
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{
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"rrn": null,
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},
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},
"statutory": null,
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"evidence_quote": "D\u00E9cide de donner procuration \u00E0 Ma\u00EEtre Piet Everaert et/ou Ma\u00EEtre Alexandre Saussez, avocats, dont le cabinet est \u00E9tabli \u00E0 1932 St.-Stevens-Woluwe, Leuvensesteenweg 369, avec possibilit\u00E9 de subd\u00E9l\u00E9gation \u00E0 tout autre avocat de l\u0027association Tilia Law SNC \u00E0 la m\u00EAme adresse, pour proc\u00E9der \u00E0 la publicat",
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{
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},
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"evidence_quote": "D\u00E9cide de donner procuration \u00E0 Ma\u00EEtre Piet Everaert et/ou Ma\u00EEtre Alexandre Saussez, avocats, dont le cabinet est \u00E9tabli \u00E0 1932 St.-Stevens-Woluwe, Leuvensesteenweg 369, avec possibilit\u00E9 de subd\u00E9l\u00E9gation \u00E0 tout autre avocat de l\u0027association Tilia Law SNC \u00E0 la m\u00EAme adresse, pour proc\u00E9der \u00E0 la publicat",
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},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roger BIGGS",
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},
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"compensated": null,
"effective_date": "2023-02-01",
"evidence_quote": "D\u00E9cident de r\u00E9voquer le pouvoir sp\u00E9cial attribu\u00E9 \u00E0 M. Roger BIGGS par r\u00E9solution \u00E9crite du 28 f\u00E9vrier 2022, publi\u00E9e dans les Annexes du Moniteur Belge du 21 avril 2022. Ce pouvoir sp\u00E9cial est r\u00E9voqu\u00E9 avec effet au 1 f\u00E9vrier 2023.",
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},
"statutory": null,
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"evidence_quote": "D\u00E9cident de donner procuration \u00E0 Ma\u00EEtre Piet Everaert et/ou Ma\u00EEtre Alexandre Saussez, avocats, dont le cabinet est \u00E9tabli \u00E0 1932 St.-Stevens-Woluwe, Leuvensesteenweg 369, avec possibilit\u00E9 de subd\u00E9l\u00E9gation \u00E0 tout autre avocat de l\u0027association Tilia Law SNC \u00E0 la m\u00EAme adresse, pour proc\u00E9der \u00E0 la public",
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},
{
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},
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},
"statutory": null,
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"evidence_quote": "D\u00E9cident de donner procuration \u00E0 Ma\u00EEtre Piet Everaert et/ou Ma\u00EEtre Alexandre Saussez, avocats, dont le cabinet est \u00E9tabli \u00E0 1932 St.-Stevens-Woluwe, Leuvensesteenweg 369, avec possibilit\u00E9 de subd\u00E9l\u00E9gation \u00E0 tout autre avocat de l\u0027association Tilia Law SNC \u00E0 la m\u00EAme adresse, pour proc\u00E9der \u00E0 la public",
"decharge_status": null,
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}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-03-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0762.883.125",
"name_full": "FRONTIERS OPEN SCIENCE",
"legal_form": "SARL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre Saussez",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
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}2022
02-05-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-04-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0762.883.125",
"name_full": "FRONTIERS OPEN SCIENCE",
"legal_form": "SRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-04-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "FRONTIERS OPEN SCIENCE",
"legal_form": "SRL"
}
}19-04-2022 Loris Guidi herbenoemd als commissaris
- Loris Guidi — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Loris Guidi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Les administrateurs prennent acte du changement intervenu dans la personne du repr\u00E9sentant permanent la soci\u00E9t\u00E9 PwC R\u00E9viseurs d\u0027Entreprises SRL qui est repr\u00E9sent\u00E9e \u00E0 partir du 1er janvier 2022 par Loris Guidi dans l\u0027exercice de son mandat de commissaire, en remplacement de Thomas Meurice."
}
],
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"subject_company": {
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"name_full": "FRONTIERS OPEN SCIENCE",
"legal_form": "SRL"
}
}19-04-2022 Loris Guidi herbenoemd als commissaris
- Loris Guidi — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
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"person": {
"rrn": null,
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29-10-2021 Thomas Meurice benoemd tot commissaris
- Thomas Meurice — Commissaris
Samenvatting:
v3.2
Technische details
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}05-02-2021 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
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