Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 2
03-01-2024
Kapitaalwijziging
03-01-2024
v3.2
Alle aktes · 9
bijgewerkt 4 maanden geleden
2026
03-02-2026 Elie Janssens benoemd tot commissaris
- Elie Janssens — Commissaris
Samenvatting:
v3.2
Technische details
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}
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}03-02-2026 6 bestuurders benoemd, 1 herbenoemd
- Grant Thornton Réviseurs d'Entreprise SRL — Commissaris
- Davy Gorselé — Dagelijks bestuur
- Sepp Brant — Dagelijks bestuur
- Sarah Dilles — Dagelijks bestuur
- Luna Zehner — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
- Grant Thornton Réviseurs d'Entreprise SRL — Commissaris
Technische details
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},
"decisions": [
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"date": "2025-12-30",
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}2025
29-07-2025 Kwijting verleend aan het bestuur
Technische details
{
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],
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}29-07-2025 2 bestuurders benoemd
- Seppe Sijmons — Bestuurder
- Seppe Sijmons — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
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"effective_date": "2025-07-01",
"evidence_quote": "L\u0027actionnaire nomme avec effet imm\u00E9diat comme administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode illimit\u00E9e, lewelk a accept\u00E9 son mandat: - Serema SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Oude Straat 37, 9190 Stekene, Belgique et ayant comme num\u00E9ro d\u0027entreprise 1007.602."
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"legal_form": "SRL"
}
}12-06-2025 2 ontslagnemend
- Hupé Bernard — Directeur
- Claverie Freddy — Directeur
Technische details
{
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}12-06-2025 2 ontslagnemend
- Hupé Bernard — Bestuurder
- Claverie Freddy — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
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},
{
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}
],
"schema": "v3.2",
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"subject_company": {
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}
}2024
15-01-2024 Hupe Bernard benoemd tot bestuurder
- Hupe Bernard — Bestuurder
Samenvatting:
v3.2
Technische details
{
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},
"effective_date": "2023-12-21",
"evidence_quote": "Les actionnaires unanimes d\u00E9signent Monsieur Hupe Bernard, Rue Haute, 17, 5337 Den\u00E9e, en qualit\u00E9 d\u0027administrateur \u00E0 partir du 21 d\u00E9cembre 2023 pour une p\u00E9riode ind\u00E9termin\u00E9e."
}
],
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"subject_company": {
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"legal_form": "SRL"
}
}03-01-2024 Herstructurering van de aandelenklassen
Notaris:
Muriel DE ROOSE · FleurusKantoor:
Muriel DE ROOSE Notaire
Technische details
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}03-01-2024 Kapitaalverhoging van €6.200 tot €6.200
- €0 → €6.200
Samenvatting:
v3.2
Technische details
{
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