Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 3 maanden geleden
2026
03-03-2026 Vaste vertegenwoordiger gewijzigd: Guido Eckelmans maakt plaats voor Astrid Eckelmans
Notaris:
Jacques Wathelet — Sarah De Spiegeleire
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Astrid Eckelmans",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
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"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "appelle \u00E0 la fonction de repr\u00E9sentant permanent de la pr\u00E9sente soci\u00E9t\u00E9 comme administrateur de la soci\u00E9t\u00E9 Hakol, Madame Astrid Eckelmans en lieu et place de Monsieur Guido Eckelmans",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Astrid Eckelmans",
"rep_rotation_old_rep": "Guido Eckelmans",
"effective_date_qualifier": null
},
{
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},
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"evidence_quote": "appelle \u00E0 la fonction de repr\u00E9sentant permanent de la pr\u00E9sente soci\u00E9t\u00E9 comme administrateur de la soci\u00E9t\u00E9 IGE Gestion, Madame Astrid Eckelmans en lieu et place de Monsieur Guido Eckelmans",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Astrid Eckelmans",
"rep_rotation_old_rep": "Guido Eckelmans",
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},
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},
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"effective_date": null,
"evidence_quote": "appelle \u00E0 la fonction de repr\u00E9sentant permanent de la pr\u00E9sente soci\u00E9t\u00E9 comme administrateur de la soci\u00E9t\u00E9 Martek, Madame Astrid Eckelmans en lieu et place de Monsieur Guido Eckelmans",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Astrid Eckelmans",
"rep_rotation_old_rep": "Guido Eckelmans",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Astrid Eckelmans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Group Eckelmans",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "appelle \u00E0 la fonction de repr\u00E9sentant permanent de la pr\u00E9sente soci\u00E9t\u00E9 comme administrateur de la soci\u00E9t\u00E9 IGE Syndic, Madame Astrid Eckelmans en lieu et place de Monsieur Guido Eckelmans",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Astrid Eckelmans",
"rep_rotation_old_rep": "Guido Eckelmans",
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jacques Wathelet \u2014 Sarah De Spiegeleire",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-03",
"filing_date": "2026-02-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0475.015.730",
"name_full": "I.G.E. - SYNDIC",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_name": "Jacques Wathelet \u2014 Sarah De Spiegeleire",
"person_name": null,
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"co_filed_documents": [],
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}2019
24-12-2019 1 bestuurder benoemd, 1 ontslagnemend
- ECKELMANS Guido — Bestuurder
- ECKELMANS Guido — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ECKELMANS Guido",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s : - Monsieur ECKELMANS Guido, pr\u00E9nomm\u00E9. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ECKELMANS Guido",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0667885382",
"name": "Group Eckelmans",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - La Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB Group Eckelmans \u00BB, ayant son si\u00E8ge social \u00E0 1348 Ottignies-Louvain-la-Neuve (section d\u2019Ottignies-Louvain-la-Neuve), Rue de Clairvaux, num\u00E9ro 40, bo\u00EEte 102. Soci\u00E9t\u00E9 inscr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.015.730",
"name_full": "I.G.E. - SYNDIC",
"legal_form": "SPRL"
}
}