Leeftijd16 jaar
Vastgoed3 percelen · 1.871 m²
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad13-02-2023
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
18-01-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
02-02-2023 2 bestuurders benoemd, 1 ontslagnemend
- LAROCHE Vincent — Bestuurder
- LAROCHE Vincent — Gedelegeerd bestuurder
- DESPRET Bruno — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "504.677",
"name": "DESPRET Bruno",
"address": "rue de la Ch\u00EAnaie, 4 \u00E0 5100 Jambe",
"birth_date": null,
"profession": "agent immobilier IPl",
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-09",
"evidence_quote": "L\u0027A.G.E. acte la d\u00E9mission de Monsieur DESPRET Bruno, agent immobilier IPl sous le n\u00B0504.677 et",
"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": "811.566",
"name": "LAROCHE Vincent",
"address": "Dr\u00E9ve des Deux Bois, 29 \u00E0 1490 Court-Saint-Etienne",
"birth_date": null,
"profession": "agent immobilier IPI",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-09",
"evidence_quote": "L\u0027A.G.E acte la nomination de Monsieur LAROCHE Vincent, agent immobilier IPI sous le n\u00B0 811.566 et",
"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_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "811.566",
"name": "LAROCHE Vincent",
"address": "Dr\u00E9ve des Deux Bois, 29 \u00E0 1490 Court-Saint-Etienne",
"birth_date": null,
"profession": "agent immobilier IPI",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-09",
"evidence_quote": "domicili\u00E9 \u00E0 Dr\u00E9ve des Deux Bois, 29 \u00E0 1490 Court-Saint-Etienne au poste d\u0027administrateur et d\u0027administrateur",
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-01-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0826.284.602",
"name_full": "HESB\u0027IMMO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "LAROCHE Vincent",
"org_rep_person_name": null,
"person_role_at_subject": "Admnistrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"PV de l\u0027AGE du 09/01/2023"
],
"corrected_publication_numac": null
}18-01-2023 Zetelverplaatsing van Jambes naar Leuze
- rue de la Chenaie 4, 5100 Jambes → Chaussée de Namur 257, 5310 Leuze
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_out",
"seat_type": "unite_exploitation",
"new_address": {
"raw": null,
"city": "Leuze",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Namur",
"country": "BE",
"postcode": "5310",
"box_number": null,
"street_number": "257",
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": "Jambes",
"region": "waals_gewest",
"street": "rue de la Chenaie",
"country": "BE",
"postcode": "5100",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2023-01-06",
"evidence_quote": "L\u0027AG tenue au si\u00E8ge social en date du 1er septembre 2022 a d\u00E9cid\u00E9 de la fermeture imm\u00E9diate du si\u00E8ge d\u0027exploitation sis \u00E0 5100 Jambes, rue de la Chenaie 4. Les activit\u00E9s qui y sont tenues sont rapatri\u00E9es d\u00E8s ce jour au si\u00E8ge principal de Leuze.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-18",
"filing_date": "2023-01-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-09-01",
"unanimous": null
},
"subject_company": {
"kbo": "0826.284.602",
"name_full": null,
"legal_form": "srl",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno Despret",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}