Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
13 aktes Kapitaalverloop · 1
21-04-2016
v3.2
Alle aktes · 13
bijgewerkt 3 maanden geleden
2026
03-03-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Statutes changeNotaris:
Edouard-Jean NAVEZ · Grez-DoiceauKantoor:
My Not – Société notariale
Technische details
{
"notary": {
"name": "Edouard-Jean NAVEZ",
"firm_city": null,
"firm_name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
"office_city": "Grez-Doiceau",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-03",
"filing_date": "2026-02-27",
"act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE"
},
"key_dates": [
{
"date": "2026-02-13",
"label": "akte date"
},
{
"date": "2026-02-27",
"label": "d\u00E9pos\u00E9 date"
},
{
"date": "2026-03-03",
"label": "Moniteur belge date"
},
{
"date": "2025-04-01",
"label": "start of current fiscal year"
},
{
"date": "2026-12-31",
"label": "end of current fiscal year"
},
{
"date": "2027-06",
"label": "next ordinary general meeting"
}
],
"key_parties": [
{
"kbo": "0436398941",
"kind": "org",
"name": "ICOR",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Edouard-Jean NAVEZ",
"role": "Notaris"
},
{
"kind": "org",
"name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
"role": "\u00C9tude notariale"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0436.398.941",
"name_full": "ICOR",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}03-03-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
Edouard-Jean NAVEZ · Grez-DoiceauKantoor:
My Not – Société notariale
Technische details
{
"notary": {
"name": "Edouard-Jean NAVEZ",
"firm_city": null,
"firm_name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
"office_city": "Grez-Doiceau",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-03",
"filing_date": "2026-02-27",
"act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-13",
"unanimous": true
},
"agm_change": {
"new_schedule": "premier lundi du mois de juin \u00E0 18 heures",
"old_schedule": null,
"effective_from_year": 2027,
"rule_changes_summary": "Modification de la date de l\u0027assembl\u00E9e ordinaire et des r\u00E8gles de convocation (d\u00E9lai de 15 jours par e-mail, renonciation possible, droit d\u0027assistance pour nu-propri\u00E9taire et usufruitier)."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0436.398.941",
"name_full": "ICOR",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme d\u00E9livr\u00E9e avant enregistrement conform\u00E9ment \u00E0 l\u2019 article 173-1 bis du Code des droits d\u2019enregistrement du proc\u00E8s-verbal",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": 2027,
"transition_period_end": "2026-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2025
14-04-2025 4 bestuurders benoemd, 1 ontslagnemend
- Ferdinand de Roubaix — Bestuurder
- Gauthier van der Straten — Bestuurder
- Ferdinand de Roubaix — Gedelegeerd bestuurder
- Gauthier van der Straten — Gedelegeerd bestuurder
- Stéphane Deleuze — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Deleuze",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0895814893",
"name": "S.D.M. SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-01",
"evidence_quote": "Les Administrateurs prennent acte et, pour autant que de besoin, acceptent la d\u00E9mission, en sa qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, de S.D.M. SRL, ayant son si\u00E8ge \u00E0 Rue de Tilleur 23, 4101 Seraing, et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ferdinand de Roubaix",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0644821554",
"name": "FDR CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-01",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 et pour une dur\u00E9e de 6 ans: -FDR CONSULTING, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge est sis Vestenstraat 44 \u00E0 3080 Tervuren, immatricul\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gauthier van der Straten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0891629542",
"name": "G-ELEMENTS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-01",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 et pour une dur\u00E9e de 6 ans: ... -G-ELEMENTS, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge est sis Avenue Roger Vandendriessche 1B 1150 Bruxelles, immatricul\u00E9e aupr\u00E8s de la Banque Carrefour des Entrepris"
},
{
"kind": "director_in",
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"address": null,
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},
"via_org": {
"kbo": "0644821554",
"name": "FDR CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-01",
"evidence_quote": "Les Administrateurs d\u00E9cident de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e, les personnes suivantes en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re: FDR CONSULTING, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, dont le si\u00E8ge est sis Vestenstraat 44 \u00E0 3080 Tervuren, immatricul\u00E9e aupr\u00E8s de la Banq"
},
{
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"address": null,
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},
"via_org": {
"kbo": "0891629542",
"name": "G-ELEMENTS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-01",
"evidence_quote": "Les Administrateurs d\u00E9cident de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e, les personnes suivantes en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re: ... -G-ELEMENTS, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge est sis Avenue Roger Vandendriessche 1B, 1150 Bruxelles, immatricul\u00E9e a"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.398.941",
"name_full": "ICOR",
"legal_form": "SA"
}
}14-04-2025 4 bestuurders benoemd, 1 ontslagnemend
- Ferdinand de Roubaix — Bestuurder
- Gauthier van der Straten — Bestuurder
- Ferdinand de Roubaix — Gedelegeerd bestuurder
- Gauthier van der Straten — Gedelegeerd bestuurder
- Stéphane Deleuze — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "St\u00E9phane Deleuze",
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},
"reason": "de_plein_droit_dissolution",
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{
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},
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"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-01",
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"country": "BE",
"legal_form": "SRL"
},
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"compensated": null,
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{
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"country": "BE",
"legal_form": "SRL"
},
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"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "Les Administrateurs prennent acte et, pour autant que de besoin, acceptent la d\u00E9mission, en sa qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, de S.D.M. SRL, ayant son si\u00E8ge \u00E0 Rue de Tilleur 23, 4101 Seraing, et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous ",
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{
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},
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"country": "BE",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "Les Administrateurs d\u00E9cident de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e, les personnes suivantes en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re: FDR CONSULTING, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, dont le si\u00E8ge est sis Vestenstraat 44 \u00E0 3080 Tervuren, immatricul\u00E9e aupr\u00E8s de la Banq",
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{
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},
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{
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},
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},
"statutory": "statutair",
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"evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner mandat \u00E0 Me Guillaume Beauthier, Me Guillaume Sauvage, Me Antoine Clerbaux, Me Elise Hamesse et/ou tout autre avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pou",
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{
"kind": "substantive_delegation",
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"person": {
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},
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"compensated": null,
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"evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner mandat \u00E0 Me Guillaume Beauthier, Me Guillaume Sauvage, Me Antoine Clerbaux, Me Elise Hamesse et/ou tout autre avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pou",
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{
"kind": "substantive_delegation",
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"person": {
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},
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"country": "BE",
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},
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"compensated": null,
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"evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner mandat \u00E0 Me Guillaume Beauthier, Me Guillaume Sauvage, Me Antoine Clerbaux, Me Elise Hamesse et/ou tout autre avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pou",
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{
"kind": "substantive_delegation",
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"person": {
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"name": "Elise Hamesse",
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"birth_place": null
},
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},
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"evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner mandat \u00E0 Me Guillaume Beauthier, Me Guillaume Sauvage, Me Antoine Clerbaux, Me Elise Hamesse et/ou tout autre avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pou",
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"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
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"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-04-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-04-01",
"unanimous": true
}
],
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"kind": "person",
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}2023
22-12-2023 2 bestuurders benoemd, 2 ontslagnemend correctie
- S.D.M. — Bestuurder
- S.D.M. — Gedelegeerd bestuurder
- Michel DELEUZE — Bestuurder
- S.D.M. — Bestuurder
Notaris:
Louis Frédéric URBIN-CHOFFRAY · Esneux
Technische details
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"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
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}22-12-2023 1 bestuurder benoemd, 2 ontslagnemend
- Stéphane DELEUZE — Bestuurder
- S.D.M. — Bestuurder
- Michel DELEUZE — Bestuurder
Samenvatting:
v3.2
Technische details
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"events": [
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"role": "bestuurder",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : \u2022 La soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 limit\u00E9e \u00AB S.D.M. \u00BB, pr\u00E9cit\u00E9e et repr\u00E9sent\u00E9e comme dit ciavant. ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour",
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{
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}
],
"schema": "v3.2",
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}2019
10-04-2019 3 bestuurders benoemd
- Stéphane DELEUZE — Bestuurder
- Michel DELEUZE — Bestuurder
- Stéphane DELEUZE — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane DELEUZE",
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"via_org": {
"kbo": "0895814893",
"name": "S.D.M.",
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"effective_date": "2019-03-14",
"evidence_quote": "Apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des actions pr\u00E9sentes ou repr\u00E9sent\u00E9es, de nommer deux nouveaux administrateurs et appelle \u00E0 ces fonctions: - La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 S.D.M., ayant son si\u00E8ge social \u00E0 4100 Seraing, Rue de Tilleur 23, RPM de Li\u00E8ge, division Li\u00E8ge, n\u00B0 d\u0027"
},
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},
{
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"address": null,
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},
"effective_date": "2019-03-14",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, le Conseil d\u00E9cide de nommer de nommer un nouveau d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, et appelle \u00E0 ces fonctions \u00E0 compter ddu 14 mars 2019: - La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 S.D.M., ayant son si\u00E8ge social \u00E0 4100 Seraing, Rue de Tilleur 23, RPM de Li\u00E8ge, division Li\u00E8ge, n\u00B0 d\u0027"
}
],
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"subject_company": {
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"name_full": "ICOR",
"legal_form": "SA"
}
}2018
02-10-2018 Philip Redaway herbenoemd als bestuurder
- Philip Redaway — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Redaway",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-17",
"evidence_quote": "La SARL H\u00E9siode, actionnaire unique, repr\u00E9sent\u00E9e par DTAX.lu, elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Laurent Cherpion, d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Philip Redaway \u00E0 compter de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 17 septembre 2014, pour une dur\u00E9e limit\u00E9e \u00E0 6 ans."
}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}2016
30-11-2016 2 herbenoemd
- Patrick Collignon — Bestuurder
- Patrick Collignon — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Collignon",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger pour une p\u00E9riode de 6 ans le mandat d\u0027administrateur de Monsieur Patrick Collignon, domicili\u00E9 \u00E0 1380 Lasne, Route du Ry-Beau-Ry 16, \u00E0 compter de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2014."
},
{
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"person": {
"rrn": null,
"name": "Patrick Collignon",
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},
"evidence_quote": "Le conseil d\u0027administration se r\u00E9unissant \u00E0 l\u0027instant d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: de Monsieur Patrick Collignon, pr\u00E9nomm\u00E9."
}
],
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"legal_form": "SA"
}
}21-04-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"object_change": false,
"effective_date": "2016-03-31",
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"governance_change": {
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}21-04-2016 Kapitaalverhoging van €500.000 tot €650.000
- €150.000 → €650.000
Samenvatting:
v3.2
Technische details
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"events": [
{
"kind": "capital_increase",
"amount": 500000,
"currency": "EUR",
"after_eur": 650000,
"delta_eur": 500000,
"before_eur": 150000,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-03-31",
"evidence_quote": "augmenter le capital social par l\u0027apport en nature ... pour le porter de cent cinquante mille euros (\u20AC 150.000,00) \u00E0 six cent cinquante mille euros (\u20AC 650.000,00)",
"contribution_type": "in_kind"
}
],
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"act_meta": {
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"subject_company": {
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}
}2002
17-09-2002 P. COLLIGNON herbenoemd als bestuurder
- P. COLLIGNON — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
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},
"reason": null,
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"evidence_quote": "Le mandat d\u0027administrateur de Monsieur P. COLLIGNON \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler celui-ci pour une p\u00E9riode de six ans.",
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],
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"act_meta": {
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},
"decisions": [
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"body": "algemene_vergadering",
"date": "2002-07-15",
"unanimous": true
}
],
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},
"publication_proxy": {
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},
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"corrected_publication_numac": null
}17-09-2002 P. COLLIGNON herbenoemd als bestuurder
- P. COLLIGNON — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "P. COLLIGNON",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Monsieur P. COLLIGNON \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler celui-ci pour une p\u00E9riode de six ans."
}
],
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"subject_company": {
"kbo": "0436.398.941",
"name_full": "ICOR",
"legal_form": "SA"
}
}