Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 1
07-11-2024
Zetelwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2024
07-11-2024 Zetelverplaatsing naar Jumet
- L'allée des promeneurs, 35 6040 Jumet
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "L\u0027all\u00E9e des promeneurs, 35\n6040 Jumet",
"city": "Jumet",
"region": "waals_gewest",
"street": "L\u0027all\u00E9e des promeneurs",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-10-28",
"evidence_quote": "",
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-07",
"filing_date": "2024-10-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-28",
"unanimous": true
},
"subject_company": {
"kbo": "0459.409.816",
"name_full": null,
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "C\u00E9dric ANTUNES GOMES MACHADO",
"org_rep_person_name": null,
"person_role_at_subject": "L\u0027actionnaire unique"
},
"co_filed_documents": [
"copie dudit proc\u00E8s-verbal du 10/10/2024"
]
}2023
10-11-2023 Cédric ANTUNES GOMES MACHADO benoemd tot bestuurder
- Cédric ANTUNES GOMES MACHADO — Bestuurder
Notaris:
Bernard GROSFILS · Lodelinsart
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9dric ANTUNES GOMES MACHADO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "renewal",
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le comparant donne d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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"evidence_quote": "",
"decharge_status": null,
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}
],
"notary": {
"name": "Bernard GROSFILS",
"firm_city": null,
"firm_name": null,
"office_city": "Lodelinsart",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-10",
"filing_date": "2023-11-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-07",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-07",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-07",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-07",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-07",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.409.816",
"name_full": "GOMES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard GROSFILS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 7 novembre 2023",
"coordination des statuts"
],
"corrected_publication_numac": null
}27-03-2023 Jérôme HUBERT neemt ontslag als zaakvoerder
- Jérôme HUBERT — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me HUBERT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Prend acte de la d\u00E9mission de Monsieur J\u00E9r\u00F4me HUBERT de son mandat de g\u00E9rant \u00E0 dater de ce jour et lui donne d\u00E9charge pleine et enti\u00E8re de sa gestion.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me HUBERT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Confirme que suite \u00E0 sa d\u00E9mission, Monsieur J\u00E9r\u00F4me HUBERT ne d\u00E9tient plus aucune action de soci\u00E9t\u00E9",
"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": "nl",
"pub_date": "2023-03-27",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.409.816",
"name_full": "GOMES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"copie dudit proc\u00E8s-verbal du 31/03/2020"
],
"corrected_publication_numac": null
}20-03-2023 MAYNE Romain neemt ontslag als bestuurder
- MAYNE Romain — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MAYNE Romain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-17",
"evidence_quote": "Il est act\u00E9 la d\u00E9mission de MAYNE Romain de son mandat d\u0027administrateur \u00E0 dater du 17/02/2023.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
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"name": "MAYNE Romain",
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-17",
"evidence_quote": "L\u0027Assembl\u00E9e lui donne d\u00E9charge pour son mandat jusqu\u0027au 17/02/2023.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2023-02-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Edouard Dieudonn\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Fiduciaire Emaxis srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate Fiduciaire Emaxis srl, repr\u00E9sent\u00E9e par Edouard Dieudonn\u00E9, aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches \u00E9ventuelles li\u00E9es \u00E0 la pr\u00E9sente AGE, en ce compris la signature des documents de publication aux annexes du Moniteur belge et \u00E0 la Banque Carrefour des Entreprises.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-03-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-02-14",
"unanimous": true
}
],
"is_correction": false,
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"kbo": "0459.409.816",
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},
"publication_proxy": {
"kind": "org",
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"org_rep_person_name": "Edouard Dieudonn\u00E9",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}