Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Alle aktes · 6
bijgewerkt 1 maand geleden
2026
28-05-2026 Jean Marc WOUTERS benoemd tot bestuurder
- Jean Marc WOUTERS — Bestuurder
Technische details
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"events": [
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"role": "bestuurder",
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"name": "Jean Marc WOUTERS",
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"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Jean Marc WOUTERS, administrateur, en qualit\u00E9 de repr\u00E9sentant permanent dans le cadre de l\u0027exercice du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 conf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 dans la SA \u0130MMOBILIERE LACROIX-HUYNEN (BCE 0459.706.556),",
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner mandat \u00E0 Monsieur Jean Marc WOUTERS afin d\u0027assurer les formalit\u00E9s n\u00E9cessaires en vue de la publication des pr\u00E9sentes d\u00E9cisions aux Annexes du Moniteur Belge.",
"decharge_status": "granted",
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],
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},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-28",
"filing_date": "2026-05-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-05-05",
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}
],
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"subject_company": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
23-05-2023 2 bestuurders benoemd
- Christine BOURDON — Bestuurder
- Jean Marc WOUTERS — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "62.06.19 020-75",
"name": "Christine BOURDON",
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},
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame Christine BOURDON (NN: 62.06.19 020-75) en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e et que le mandat de Madame BOURDON ne sera pas r\u00E9mun\u00E9r\u00E9.",
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"mandate_duration": {
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},
{
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner mandat \u00E0 Monsieur Jean Marc WOUTERS afin d\u0027assurer les formalit\u00E9s n\u00E9cessaires en vue de la publication des pr\u00E9sentes d\u00E9cisions aux Annexes du Moniteur Belge.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"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": "2023-04-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0537.261.521",
"name_full": "JM\u0026C Consulting",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Jean Marc WOUTERS",
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"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-05-2023 Christine BOURDON benoemd tot bestuurder
- Christine BOURDON — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine BOURDON",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame Christine BOURDON (NN: 62.06.19 020-75) en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e et que le mandat de Madame BOURDON ne sera pas r\u00E9mun\u00E9r\u00E9.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.261.521",
"name_full": "JM \u0026 C CONSULTING",
"legal_form": "SRL"
}
}2022
20-07-2022 WOUTERS Jean Marc herbenoemd als bestuurder
- WOUTERS Jean Marc — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WOUTERS Jean Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de confirmer, voor zover nodig, als niet-statutair bestuurder voor onbepaalde duur: Monsieur WOUTERS Jean Marc, domicili\u00E9 \u00E0 Neupr\u00E9, Avenue des Ch\u00E8vrefeuilles, 95."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.261.521",
"name_full": "JM \u0026 C CONSULTING",
"legal_form": "SPRL"
}
}20-07-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2022-07-18",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0537.261.521",
"name_full": "JM \u0026 C CONSULTING",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-02-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.261.521",
"name_full": "JM \u0026 C CONSULTING",
"legal_form": "SPRL"
}
}