Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
12-06-2024 2 bestuurders benoemd, 1 ontslagnemend
- Pierre GETTEMANS — Bestuurder
- VERDIN & ASSOCIES — Mandataire special
- Pierre GETTEMANS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre GETTEMANS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, avec effet au 1er janvier 2023, de Monsieur Pierre GETTEMANS de son mandat d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Pierre GETTEMANS",
"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": "Par vote sp\u00E9cial et distinct, la d\u00E9charge lui est accord\u00E9e \u00E0 l\u0027unanimit\u00E9 pour toute la dur\u00E9e de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre GETTEMANS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0803.352.218",
"name": "PMGD BW",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": "2023-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que nouvel administrateur, avec effet au 1er janvier 2023, la SRL PMGD BW (BCE: 0803.352.218), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierre GETTEMANS.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire_special",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0880.440.393",
"name": "VERDIN \u0026 ASSOCIES",
"address": "Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale du 16/04/2024 d\u00E9signe comme mandataire sp\u00E9cial la SRL VERDIN \u0026 ASSOCIES, repr\u00E9sent\u00E9e par l\u0027un de ses administrateurs, ayant son si\u00E8ge Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG, et inscrite aupr\u00E8s de la BCE n\u00B0 0880.440.393, avec pouvoir de subd\u00E9l\u00E9gation, afin de pourvoir aux formali",
"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": null,
"filing_date": "2024-05-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.847.008",
"name_full": "KADRAL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL DG\u0026CIE",
"person_name": null,
"org_rep_person_name": "Damien GETTEMANS",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad--12/06/2024.-Annexes-du Moniteur-belge"
],
"corrected_publication_numac": null
}2022
14-12-2022 3 bestuurders benoemd, 1 ontslagnemend
- DG&Cie — Bestuurder
- DG&Cie — Gedelegeerd bestuurder
- SRL VJP Experts Comptables — Mandataire spécial
- Christian BOILS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "66.02.16-075.69",
"name": "Christian BOILS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-31",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 31/5/2022 acte la d\u00E9mission du mandat d\u0027administrateur de Monsieur Christian BOILS (NN 66.02.16-075.69). Cette d\u00E9cision est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix et prend effet le 31/5/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0712.734.719",
"name": "DG\u0026Cie",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-05-31",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant que nouvel administrateur, la soci\u00E9t\u00E9 DG\u0026Cie, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0712.734.719, repr\u00E9sent\u00E9e par son administrateur, Monsieur Damien GETTEMANS. Son mandat prend effet le 31/5/2022 et se terminera au terme de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinai",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0712.734.719",
"name": "DG\u0026Cie",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration nomme la soci\u00E9t\u00E9 DG\u0026Cie en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire sp\u00E9cial",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0880.440.393",
"name": "SRL VJP Experts Comptables",
"address": "Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG",
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9signe comme mandataire sp\u00E9cial la SRL VJP Experts Comptables, repr\u00E9sent\u00E9e par un de ses associ\u00E9s, ayant son si\u00E8ge Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG, et inscrite aupr\u00E8s de la BCE n\u00B0 0880.440.393, avec pouvoir de subd\u00E9l\u00E9gation, afin de pourvoir aux formalit\u00E9s pr\u00E9v",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0880.440.393",
"name": "SRL VJP Experts Comptables",
"address": "Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG",
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De plus, I\u0027Assembl\u00E9e g\u00E9n\u00E9rale charge la SRL VJP Experts Comptables d\u0027effectuer toutes autres formalit\u00E9s de publicit\u00E9s qui n\u0027\u00E9maneraient pas du Code des Soci\u00E9t\u00E9s et Associations (registre UBO, eStox).",
"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": "2022-12-14",
"filing_date": "2022-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.847.008",
"name_full": "KADRAL",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DG \u0026 Cie SRL",
"person_name": null,
"org_rep_person_name": "Damien GETTEMANS",
"person_role_at_subject": null
},
"co_filed_documents": [
"Un exemplaire du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 31/5/2022"
],
"corrected_publication_numac": null
}