Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Alle aktes · 11
bijgewerkt 7 maanden geleden
2025
07-11-2025 2 bestuurders benoemd, 6 herbenoemd
- Forvis Mazars — Commissaris
- Frederik Wagemans — Commissaris
- Bertrand Chammas — Commissaris
- Edouard Phelippeau — Commissaris
- Marc Dallamaggiore — Commissaris
- Olivier Ceyson — Commissaris
- Florent Schmid — Commissaris
- Yves Michel — Commissaris
Technische details
{
"events": [
{
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"role": "commissaris",
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 30/06/2025, la nomination en tant que commissaire de l\u0027entreprise pour les exercices 2024, 2025 et 2026: Forvis Mazars R\u00E9viseurs d\u0027Entreprises, audtieur, ayant son bureau \u00E0 Manhattan Office Tower, Avenue du Boulevard 21 b 8, 1210 Bruxelles",
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{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Frederik Wagemans",
"address": "Manhattan Office Tower, Avenue du Boulevard 21 b 8, 1210 Bruxelles",
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0428.837.889",
"name": "Forvis Mazars",
"address": "Manhattan Office Tower, Avenue du Boulevard 21 b 8, 1210 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "Le commissaire sera repr\u00E9sent\u00E9 par Frederik Wagemans, r\u00E9viseur d\u0027entreprises, ayant son bureau au m\u00EAme adresse, n\u00BA d\u0027inscription IRE A02271.",
"decharge_status": null,
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},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bertrand Chammas",
"address": "Avenue Gabriel Peri 32, 69370 Saint-Didier-au-Mont-d\u0027Or, France",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "Il r\u00E9sulte du m\u00EAme proc\u00E8s-verbal la r\u00E9\u00E9lection des administrateurs suivants: Bertrand Chammas, Avenue Gabriel Peri 32, 69370 Saint-Didier-au-Mont-d\u0027Or, France;",
"decharge_status": null,
"mandate_duration": {
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"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Edouard Phelippeau",
"address": "Route de Roussas 41, 26250 Valaurie, France",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "Edouard Phelippeau, Route de Roussas 41, 26250 Valaurie, France:",
"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": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc Dallamaggiore",
"address": "Rue du Commandant Faurax 24, 69006 Lyon, France",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "Marc Dallamaggiore, Rue du Commandant Faurax 24, 69006 Lyon, France;",
"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": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Ceyson",
"address": "Chemin de la Levade s/n, 84500 Boll\u00E8ne, France",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "Olivier Ceyson, Chemin de la Levade s/n, 84500 Boll\u00E8ne, France",
"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": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Florent Schmid",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Tulum bv",
"address": "Groenlaan 44, 3080 Tervuren",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "Tulum bv, 0865.316.214, Groenlaan 44, 3080 Tervuren, repr par Florent Schmid",
"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": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yves Michel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Worldwide Sales \u0026 Marketing bv",
"address": "Meerstraat 48, 3320 Meldert",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "Worldwide Sales \u0026 Marketing bv, 0463.331.089, Meerstraat 48, 3320 Meldert, repr par Yves Michel",
"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": "mixed",
"pub_date": "2025-11-07",
"filing_date": "2025-10-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0507.683.449",
"name_full": "Gerflor Battice",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Tulum bv",
"person_name": null,
"org_rep_person_name": "Florent Schmid",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal"
],
"corrected_publication_numac": null
}07-11-2025 1 bestuurder benoemd, 6 herbenoemd
- Forvis Mazars Réviseurs d'Entreprises — Commissaris
- Florent Schmid — Bestuurder
- Yves Michel — Bestuurder
- Bertrand Chammas — Bestuurder
- Edouard Phelippeau — Bestuurder
- Marc Dallamaggiore — Bestuurder
- Olivier Ceyson — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 30/06/2025, la nomination en tant que commissaire de l\u0027entreprise pour les exercices 2024, 2025 et 2026: Forvis Mazars R\u00E9viseurs d\u0027Entreprises, audtieur, ayant son bureau \u00E0 Manhattan Office Tower, Avenue du Boulevard 21 b 8, 1210 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florent Schmid",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0865316214",
"name": "Tulum bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Il r\u00E9sulte du m\u00EAme proc\u00E8s-verbal la r\u00E9\u00E9lection des administrateurs suivants: ... Tulum bv, 0865.316.214, Groenlaan 44, 3080 Tervuren, repr par Florent Schmid"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Michel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0463331089",
"name": "Worldwide Sales \u0026 Marketing bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Il r\u00E9sulte du m\u00EAme proc\u00E8s-verbal la r\u00E9\u00E9lection des administrateurs suivants: ... Worldwide Sales \u0026 Marketing bv, 0463.331.089, Meerstraat 48, 3320 Meldert, repr par Yves Michel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Chammas",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Il r\u00E9sulte du m\u00EAme proc\u00E8s-verbal la r\u00E9\u00E9lection des administrateurs suivants: Bertrand Chammas, Avenue Gabriel Peri 32, 69370 Saint-Didier-au-Mont-d\u0027Or, France;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard Phelippeau",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Il r\u00E9sulte du m\u00EAme proc\u00E8s-verbal la r\u00E9\u00E9lection des administrateurs suivants: Edouard Phelippeau, Route de Roussas 41, 26250 Valaurie, France:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Dallamaggiore",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Il r\u00E9sulte du m\u00EAme proc\u00E8s-verbal la r\u00E9\u00E9lection des administrateurs suivants: Marc Dallamaggiore, Rue du Commandant Faurax 24, 69006 Lyon, France;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Ceyson",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Il r\u00E9sulte du m\u00EAme proc\u00E8s-verbal la r\u00E9\u00E9lection des administrateurs suivants: Olivier Ceyson, Chemin de la Levade s/n, 84500 Boll\u00E8ne, France"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.683.449",
"name_full": "GERFLOR BATTICE",
"legal_form": "SA"
}
}2024
15-02-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.683.449",
"name_full": "LICOPLAST",
"legal_form": "SA"
}
}15-02-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0507.683.449",
"name_full": "LICOPLAST",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
10-03-2022 4 bestuurders benoemd, 3 ontslagnemend
- Bertrand Chammas — Bestuurder
- Edouard Phelippeau — Bestuurder
- Olivier Ceysson — Bestuurder
- Marc Dallamaggiore — Bestuurder
- Jan Vanvuchelen — Bestuurder
- Jan Debrouwere — Bestuurder
- Mark Gevens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vanvuchelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vanvuchelen \u0026 Co Comm VA/SCA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-17",
"evidence_quote": "Les actionnaires prennent acte de et acceptent la d\u00E9mission, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites unanimes. des administrateurs suivants de la Soci\u00E9t\u00E9: - Vanvuchelen \u0026 Co Comm VA/SCA (avec M. Jan Vanvuchelen pour repr\u00E9sentant permanent)",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Debrouwere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Gavel NV/SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-17",
"evidence_quote": "Les actionnaires prennent acte de et acceptent la d\u00E9mission, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites unanimes. des administrateurs suivants de la Soci\u00E9t\u00E9: - Gavel NV/SA (avec M. Jan Debrouwere pour repr\u00E9sentant permanent)",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Gevens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BNP Paribas Fortis Private Equity Management NV/SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-17",
"evidence_quote": "Les actionnaires prennent acte de et acceptent la d\u00E9mission, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites unanimes. des administrateurs suivants de la Soci\u00E9t\u00E9: BNP Paribas Fortis Private Equity Management NV/SA (avec M. Mark Gevens pour repr\u00E9sentant permanent)",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Chammas",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-17",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateurs A de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat: - M. Bertrand Chammas, n\u00E9 \u00E0 Khartoum (Soudan) le 25 juin 1959"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard Phelippeau",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-17",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateurs A de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat: - M. Edouard Phelippeau, n\u00E9 \u00E0 Toulon (France) le 28 avril 1967"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Ceysson",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-17",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateurs A de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat: - M. Olivier Ceysson, n\u00E9 \u00E0 Aubenas (France) le 15 octobre 1969"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Dallamaggiore",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-17",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateurs A de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat: - M. Marc Dallamaggiore, n\u00E9 \u00E0 Beaumont-sur-Oise (France) le 10 avril 1962"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.683.449",
"name_full": "LICOPLAST",
"legal_form": "SA"
}
}11-02-2022 Frederik Wagemans benoemd tot commissaris
- Frederik Wagemans — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frederik Wagemans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "Mazars R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale tenue le 03/12/2021, la nomination en tant que commissaire de l\u0027entreprise pour les exercices 2021, 2022, 2023: Mazars R\u00E9viseurs d\u0027Entreprises, auditeur, ayant son bureau \u00E0 Manhattan Office Tower, Avenue du Boulevard 21b8, 1210 Bruxelles, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.683.449",
"name_full": "LICOPLAST",
"legal_form": "SA"
}
}2020
18-09-2020 6 bestuurders benoemd, 3 ontslagnemend
- Yves Michel — Bestuurder
- Florent Schmid — Bestuurder
- Jan Debrouwere — Bestuurder
- Jan Armand Vanvuchelen — Bestuurder
- Mark Gevens — Bestuurder
- Yves Michel — Gedelegeerd bestuurder
- Maître Dries Goyens — Bestuurder
- Monsieur Edwin Lingg — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ma\u00EEtre Dries Goyens",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-15",
"evidence_quote": "La d\u00E9mission comme administrateur, introduite en date de 15/06/2020, de - Ma\u00EEtre Dries Goyens, domicili\u00E9 \u00E0 2260 Westerlo, Grote Markt 4, Belgique; ... L\u0027Assembl\u00E9e accepte les d\u00E9missions, et confirme qu\u0027une d\u00E9charge sera accord\u00E9e pour l\u0027exercice de leur mandats jusqu\u0027au 15/06/2020",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Edwin Lingg",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-15",
"evidence_quote": "La d\u00E9mission comme administrateur, introduite en date de 15/06/2020, de - Monsieur Edwin Lingg, domicili\u00E9 \u00E0 Sluderno, In den T\u00E4lern 4, Italie; ... L\u0027Assembl\u00E9e accepte les d\u00E9missions, et confirme qu\u0027une d\u00E9charge sera accord\u00E9e pour l\u0027exercice de leur mandats jusqu\u0027au 15/06/2020",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Alfred Lingg",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-15",
"evidence_quote": "La d\u00E9mission comme administrateur, introduite en date de 15/06/2020, de - Monsieur Alfred Lingg, domicili\u00E9 \u00E0 Malles Venosta, via Conciapelli 19, Italie. ... L\u0027Assembl\u00E9e accepte les d\u00E9missions, et confirme qu\u0027une d\u00E9charge sera accord\u00E9e pour l\u0027exercice de leur mandats jusqu\u0027au 15/06/2020",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Michel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0463331089",
"name": "Worldwide Sales \u0026 Marketing BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-15",
"evidence_quote": "De suite, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateur, entrant en fonction \u00E0 partir du 15/06/2020, les personnes suivantes: 1. Worldwide Sales \u0026 Marketing BV, Meerstraat 48, 3320 Meldert, N\u00B0 d\u0027entreprise 0463.331.089, avec repr\u00E9sentant permanent, Yves Michel, Meerstraat 48, 3320 Meldert;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florent Schmid",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0865316214",
"name": "Tulum BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-15",
"evidence_quote": "De suite, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateur, entrant en fonction \u00E0 partir du 15/06/2020, les personnes suivantes: 2. Tulum BV, Groenstraat 44, 3080 Tervuren, N\u00B0 d\u0027entreprise 0865.316.214, avec repr\u00E9sentant permanent Florent Schmid, Le Misseau 5, 1390 Grez-Doiceau;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Debrouwere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464679389",
"name": "Gavel NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-15",
"evidence_quote": "De suite, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateur, entrant en fonction \u00E0 partir du 15/06/2020, les personnes suivantes: 3. Gavel NV, Leopold de Waelplaats 28/41, 2000 Antwerpen, N\u00B0 d\u0027entreprise 0464.679.389, repr\u00E9sentant permanent Jan Debrouwere, Rijvisschepark 70, 9052 Zwijnaarde;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Armand Vanvuchelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462572313",
"name": "Vanvuchelen \u0026 Co CommVA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-15",
"evidence_quote": "De suite, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateur, entrant en fonction \u00E0 partir du 15/06/2020, les personnes suivantes: 4. Vanvuchelen \u0026 Co CommVA, Bruggesteenweg 20, 8340 Damme-Sijsele, N\u00B0 d\u0027entreprise 0462.572.313, avec repr\u00E9sentant permanent Jan Armand Vanvuchelen, de Maleingreaustraa"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Gevens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0438091788",
"name": "BNP Paribas Fortis Private Equity Management NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-15",
"evidence_quote": "De suite, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateur, entrant en fonction \u00E0 partir du 15/06/2020, les personnes suivantes: 5. BNP Paribas Fortis Private Equity Management NV, Warandeberg 3, 1000 Brussel, N\u00B0d\u0027entreprise 0438.091.788, avec repr\u00E9sentant permanent Mark Gevens, Sint-Niklaasstraa"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves Michel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0463331089",
"name": "Worldwide Sales \u0026 Marketing BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-15",
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal du Conseil d\u0027Administration tenue le 15 juin 2020, apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, que le Conseil \u00E0 nomm\u00E9 comme administrateur-d\u00E9l\u00E9gu\u00E8: Worldwide Sales \u0026 Marketing BV, Meerstraat 48, 3320 Meldert, N\u00B0 d\u0027entreprise 0463.331.089, avec repr\u00E9sentant permanent, Yves Michel, Meerstr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.683.449",
"name_full": "LICOPLAST",
"legal_form": "SA"
}
}2018
14-08-2018 4 herbenoemd
- Edwin Lingg — Bestuurder
- Alfred Lingg — Bestuurder
- Dries Goyens — Bestuurder
- Annie De Wilde — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edwin Lingg",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs pour une p\u00E9riode de trois ans. ... Il s\u0027agit de Edwin Lingg \u0026 Alfred Lingg et de Dries Goyens."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfred Lingg",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs pour une p\u00E9riode de trois ans. ... Il s\u0027agit de Edwin Lingg \u0026 Alfred Lingg et de Dries Goyens."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dries Goyens",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs pour une p\u00E9riode de trois ans. ... Il s\u0027agit de Edwin Lingg \u0026 Alfred Lingg et de Dries Goyens."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Annie De Wilde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM Interaudit SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat de commissaire de la soci\u00E9t\u00E9: RSM Interaudit SCRL, repr\u00E9sent\u00E9e par Annie De Wilde, r\u00E9viseur d\u0027entreprise, ayant ses bureaux \u00E0 Chauss\u00E9e de waterloo 1151, 1180 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.683.449",
"name_full": "LICOPLAST",
"legal_form": "SA"
}
}09-01-2018 2 bestuurders benoemd, 2 ontslagnemend
- Dries Goyens — Bestuurder
- Alfred Lingg — Gedelegeerd bestuurder
- Yves Michel — Gedelegeerd bestuurder
- Willy D'Hondt — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves Michel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "WSM BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-11-23",
"evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission introduite en date du 23.11.2017 du g\u00E9rant suivant: - WSM BVBA, repr\u00E9sent\u00E9e par Monsieur Yves Michel... L\u0027assembl\u00E9e accepte cette d\u00E9mission et confirme qu\u0027une d\u00E9charge sera accord\u00E9e d\u00E8s la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle au g\u00E9rant susmentionn\u00E9 pou"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Willy D\u0027Hondt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "D\u0027Hondt Consulting BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-11-23",
"evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission introduite en date du 23.11.2017 du g\u00E9rant suivant: - D\u0027Hondt Consulting BVBA, repr\u00E9sent\u00E9e par Monsieur Willy D\u0027Hondt... L\u0027assembl\u00E9e accepte cette d\u00E9mission et confirme qu\u0027une d\u00E9charge sera accord\u00E9e d\u00E8s la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle au g\u00E9rant"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dries Goyens",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-27",
"evidence_quote": "En outre, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de d\u00E9signer les personnes suivantes en tant que g\u00E9rant, avec entr\u00E9e en fonction le 27.11.2017: - Monsieur Dries Goyens, domicili\u00E9 \u00E0 Grote markt 4, 2260 Westerlo, Belgique;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alfred Lingg",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-27",
"evidence_quote": "En outre, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de d\u00E9signer les personnes suivantes en tant que g\u00E9rant, avec entr\u00E9e en fonction le 27.11.2017: - Monsieur Alfred Lingg, domicili\u00E9 \u00E0 Malles Venosta, via Conciapelli 19, Italia, comme directeur g\u00E9n\u00E9ral;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.683.449",
"name_full": "LICOPLAST",
"legal_form": "SA"
}
}2017
14-08-2017 Annie De Wilde benoemd tot commissaris
- Annie De Wilde — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Annie De Wilde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436391122",
"name": "RSM Interaudit SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires dd 15/01/2016 la nomination comme commissaire de RSM Interaudit SCRL, 0436.391.122, \u041200091, Chauss\u00E9e de Waterloo 1151, 1180 Bruxelles, ici repr\u00E9sent\u00E9e par Annie De Wilde, r\u00E9viseur d\u0027entreprises, A01682."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.683.449",
"name_full": "LICOPLAST",
"legal_form": "SA"
}
}2014
29-12-2014 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "4651 Battice, Rue de Maestricht 44",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "KREAFIN GROUP S.A."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "KREAFIN GROUP S.A.",
"contribution_type": "cash",
"amount_paid_in_eur": 750000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 150,
"amount_subscribed_eur": 750000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "Li \u0026 Co AG"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Li \u0026 Co AG",
"contribution_type": "cash",
"amount_paid_in_eur": 750000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 150,
"amount_subscribed_eur": 750000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1500000,
"subject_company": {
"kbo": "0507.683.449",
"name_full": "LICOPLAST",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-12-19",
"post_incorporation_mandates": []
}