Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Adresverloop · 3
07-01-2026
Zetelwijziging
07-01-2026
v3.2
16-12-2014
v3.2
Alle aktes · 10
bijgewerkt 5 maanden geleden
2026
07-01-2026 1 bestuurder benoemd, 2 ontslagnemend
- GENERAL CONSTRUCTION LIEGE SA — Bestuurder
- Bruno BERRENDORF — Bestuurder
- Jacques LECOQ — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno BERRENDORF",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-12-02",
"evidence_quote": "Bruno BERRENDORF quitte l\u0027actionnariat de la soci\u00E9t\u00E9 et par cons\u00E9quent, d\u00E9missionne de ses mandats au sein de celle-ci. L\u0027assembl\u00E9e accepte qu\u0027il soit mis fin \u00E0 son mandat d\u0027administrateur \u00E0 la date du 02/12/2025 \u00E0 23h59.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques LECOQ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-12-02",
"evidence_quote": "Jacques LECOQ actuel administrateur termine son mandat \u00E9galement ce 02/12/2025 \u00E0 23h59.",
"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": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "GENERAL CONSTRUCTION LIEGE SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-12-03",
"evidence_quote": "Jacques LECOQ actuel administrateur termine son mandat \u00E9galement ce 02/12/2025 \u00E0 23h59. II est remplac\u00E9 par GENERAL CONSTRUCTION LIEGE SA, qui se voit confier le mandat d\u0027administrateur unique.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jacques LECOQ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "GENERAL CONSTRUCTION LIEGE SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour l\u0027exercice dudit mandat, Monsieur Jacques LECOQ est choisi comme repr\u00E9sentant permanent de GENERAL CONSTRUCTION LIEGE SA.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno BERRENDORF",
"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": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques LECOQ",
"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": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "GENERAL CONSTRUCTION LIEGE SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "THG VERVIERS SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean DAVISTER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "THG VERVIERS SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "THG VERVIERS SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate THG VERVIERS SRL, repr\u00E9sent\u00E9e par Jean DAVISTER, pour proc\u00E9der aux formalit\u00E9s de publication des mandats et l\u0027autorise \u00E0 signer les formulaires ad hoc pour r\u00E9aliser cette mission.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "THG VERVIERS SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate THG VERVIERS SRL, repr\u00E9sent\u00E9e par Jean DAVISTER, pour proc\u00E9der aux formalit\u00E9s de publication des mandats et l\u0027autorise \u00E0 signer les formulaires ad hoc pour r\u00E9aliser cette mission.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean DAVISTER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "THG VERVIERS SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate THG VERVIERS SRL, repr\u00E9sent\u00E9e par Jean DAVISTER, pour proc\u00E9der aux formalit\u00E9s de publication des mandats et l\u0027autorise \u00E0 signer les formulaires ad hoc pour r\u00E9aliser cette mission.",
"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": "mixed",
"pub_date": "2026-01-07",
"filing_date": "2025-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.204.309",
"name_full": "IMMOPROMOSUD",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "THG VERVIERS SRL",
"person_name": null,
"org_rep_person_name": "Jean DAVISTER",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait d\u00E9pos\u00E9 en m\u00EAme temps qu\u0027un exemplaire du PV AGE du 03/12/2025"
],
"corrected_publication_numac": null
}07-01-2026 Zetelverplaatsing naar LIEGE
- Rue de la Station 44 à 4032 LIEGE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de la Station 44 \u00E0 4032 LIEGE",
"city": "LIEGE",
"region": "waals_gewest",
"street": "Rue de la Station",
"country": "BE",
"postcode": "4032",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-12-23",
"evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer, avec effet imm\u00E9diat, le si\u00E8ge social de l\u0027entreprise \u00E0 l\u0027adresse suivante Rue de la Station 44 \u00E0 4032 LIEGE.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-07",
"filing_date": "2025-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-03",
"unanimous": true
},
"subject_company": {
"kbo": "0451.204.309",
"name_full": "IMMOPROMOSUD",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "THG VERVIERS SRL",
"person_name": null,
"org_rep_person_name": "Jean DAVISTER",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait d\u00E9pos\u00E9 en m\u00EAme temps qu\u0027un exemplaire du PV AGE du 03/12/2025"
]
}07-01-2026 Zetelverplaatsing van HEUSY naar LIEGE
- Chemin du Beaulieu 24, 4802 HEUSY → Rue de la Station 44, 4032 LIEGE
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "LIEGE",
"region": "Waals",
"street": "Rue de la Station",
"country": "BE",
"postcode": "4032",
"box_number": null,
"street_number": "44"
},
"old_address": {
"city": "HEUSY",
"region": "Waals",
"street": "Chemin du Beaulieu",
"country": "BE",
"postcode": "4802",
"box_number": null,
"street_number": "24"
},
"effective_date": "2025-12-03",
"evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer, avec effet imm\u00E9diat, le si\u00E8ge social de l\u0027entreprise \u00E0 l\u0027adresse suivante Rue de la Station 44 \u00E0 4032 LIEGE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.204.309",
"name_full": "IMMOPROMOSUD",
"legal_form": "SA"
}
}07-01-2026 1 bestuurder benoemd, 2 ontslagnemend
- Jacques LECOQ — Bestuurder
- Bruno BERRENDORF — Bestuurder
- Jacques LECOQ — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques LECOQ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GENERAL CONSTRUCTION LIEGE SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-03",
"evidence_quote": "Jacques LECOQ actuel administrateur termine son mandat \u00E9galement ce 02/12/2025 \u00E0 23h59. II est remplac\u00E9 par GENERAL CONSTRUCTION LIEGE SA, qui se voit confier le mandat d\u0027administrateur unique. Le mandat prend effet ce 3/12/2025 \u00E0 00h01"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno BERRENDORF",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-02",
"evidence_quote": "Bruno BERRENDORF quitte l\u0027actionnariat de la soci\u00E9t\u00E9 et par cons\u00E9quent, d\u00E9missionne de ses mandats au sein de celle-ci. L\u0027assembl\u00E9e accepte qu\u0027il soit mis fin \u00E0 son mandat d\u0027administrateur \u00E0 la date du 02/12/2025 \u00E0 23h59."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques LECOQ",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-02",
"evidence_quote": "Jacques LECOQ actuel administrateur termine son mandat \u00E9galement ce 02/12/2025 \u00E0 23h59."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.204.309",
"name_full": "IMMOPROMOSUD",
"legal_form": "SA"
}
}2023
08-08-2023 2 herbenoemd
- Bruno BERRENDORF — Bestuurder
- Jacques LECOQ — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno BERRENDORF",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-16",
"evidence_quote": "Les mandats des administrateurs Monsieur Bruno BERRENDORF et Monsieur Jacques LECOQ \u00E9tant expir\u00E9s, il est d\u00E9cid\u00E9 de les renouveler. Ces mandats prendront effet au 16/06/2022 pour se terminer le 15/06/2028"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques LECOQ",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-16",
"evidence_quote": "Les mandats des administrateurs Monsieur Bruno BERRENDORF et Monsieur Jacques LECOQ \u00E9tant expir\u00E9s, il est d\u00E9cid\u00E9 de les renouveler. Ces mandats prendront effet au 16/06/2022 pour se terminer le 15/06/2028"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.204.309",
"name_full": "IMMOPROMOSUD",
"legal_form": "SA"
}
}2022
03-03-2022 Jacques LECOQ benoemd tot bestuurder
- Jacques LECOQ — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques LECOQ",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-09",
"evidence_quote": "L\u0027Assembl\u00E9e souhaite confier un mandat d\u0027administrateur \u00E0 Monsieur Jacques LECOQ, qui accepte. Le mandat prend effet au jour de la pr\u00E9sente assembl\u00E9e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.204.309",
"name_full": "IMMOPROMOSUD",
"legal_form": "SA"
}
}2021
08-07-2021 Laetitia BERRENDORF neemt ontslag als bestuurder
- Laetitia BERRENDORF — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laetitia BERRENDORF",
"address": null,
"birth_date": null
},
"evidence_quote": "Par courrier et mail du 30/12/2019, Madame Laetitia BERRENDORF a communiqu\u00E9 le souhait de d\u00E9missionner de son mandat d\u0027administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires accepte cette d\u00E9mission et lui donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 cette date.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.204.309",
"name_full": "IMMOPROMOSUD",
"legal_form": "SA"
}
}2020
30-09-2020 3 herbenoemd
- Laetitia BERRENDORF — Bestuurder
- Vanessa BERRENDORF — Bestuurder
- Bruno BERRENDORF — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laetitia BERRENDORF",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Mesdames Laetitia et Vanessa BERRENDORF ainsi que celui de Monsieur Bruno BERRENDORF \u00E9tant \u00E9chus, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler leur mandat pour une p\u00E9riode de six ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanessa BERRENDORF",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Mesdames Laetitia et Vanessa BERRENDORF ainsi que celui de Monsieur Bruno BERRENDORF \u00E9tant \u00E9chus, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler leur mandat pour une p\u00E9riode de six ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno BERRENDORF",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Mesdames Laetitia et Vanessa BERRENDORF ainsi que celui de Monsieur Bruno BERRENDORF \u00E9tant \u00E9chus, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler leur mandat pour une p\u00E9riode de six ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.204.309",
"name_full": "IMMOPROMOSUD",
"legal_form": "SA"
}
}30-09-2020 Vanessa BERRENDORF neemt ontslag als bestuurder
- Vanessa BERRENDORF — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanessa BERRENDORF",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires accepte la d\u00E9mission de Madame Vanessa BERRENDORF de son poste d\u0027administrateur et lui donne d\u00E9charge pour l\u0027ensemble de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.204.309",
"name_full": "IMMOPROMOSUD",
"legal_form": "SA"
}
}2014
16-12-2014 Zetelverplaatsing van VERVIERS naar HEUSY
- Avenue Hanlet 48, 4802 VERVIERS → Chemin du Beaulieu 24, 4802 HEUSY
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "HEUSY",
"region": null,
"street": "Chemin du Beaulieu",
"country": "BE",
"postcode": "4802",
"box_number": null,
"street_number": "24"
},
"old_address": {
"city": "VERVIERS",
"region": null,
"street": "Avenue Hanlet",
"country": "BE",
"postcode": "4802",
"box_number": null,
"street_number": "48"
},
"effective_date": "2014-06-16",
"evidence_quote": "Suite \u00E0 la vente de l\u0027immeuble d\u0027avenue Hanlet, 48 \u00E0 4802 VERVIERS, le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0. dater de ce jour \u00E0 l\u0027adresse suivante: Chemin du Beaulieu, 24 \u00E0 4802 HEUSY."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.204.309",
"name_full": "IMMOPROMOSUD",
"legal_form": "SA"
}
}