Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 1
02-04-2024
v3.2
Alle aktes · 7
bijgewerkt 7 maanden geleden
2025
25-11-2025 DE BROUWER Léopold neemt ontslag als gedelegeerd bestuurder
- DE BROUWER Léopold — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "DE BROUWER L\u00E9opold",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration accepte la d\u00E9mission de Monsieur DE BROUWER L\u00E9opold de son poste d\u0027administrateur et 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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-25",
"filing_date": "2005-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2025-09-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0897.817.548",
"name_full": "LA LINIERE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DE WULF Alain",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-11-2025 2 ontslagnemend
- DE BROUWER Léopold — Bestuurder
- DE BROUWER Léopold — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE BROUWER L\u00E9opold",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration accepte la d\u00E9mission de Monsieur DE BROUWER L\u00E9opold de son poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DE BROUWER L\u00E9opold",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration accepte la d\u00E9mission de Monsieur DE BROUWER L\u00E9opold de son poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.817.548",
"name_full": "LA LINIERE",
"legal_form": "SA"
}
}2024
02-04-2024 Zetelverplaatsing naar Glimes
- Rue du Commandant Michaux 3 → Rue du Commandant Michaux 7, 1315 Glimes
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Glimes",
"region": "Waals",
"street": "Rue du Commandant Michaux",
"country": "BE",
"postcode": "1315",
"box_number": "A",
"street_number": "7"
},
"old_address": {
"city": null,
"region": null,
"street": "Rue du Commandant Michaux",
"country": "BE",
"postcode": null,
"box_number": "A",
"street_number": "3"
},
"effective_date": "2024-02-12",
"evidence_quote": "les associ\u00E9s d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, Rue du Commandant Michaux 3 A \u00E0 1315 Glimes"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.817.548",
"name_full": "LA LINIERE",
"legal_form": "SA"
}
}2021
20-08-2021 de Brouwer Léopold benoemd tot gedelegeerd bestuurder
- de Brouwer Léopold — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "de Brouwer L\u00E9opold",
"address": null,
"birth_date": null
},
"evidence_quote": "A la majorit\u00E9 l\u0027assembl\u00E9e d\u00E9cide l\u0027\u00E9lection de Monsieur de Brouwer L\u00E9opold en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.817.548",
"name_full": "LA LINIERE",
"legal_form": "SA"
}
}01-07-2021 1 bestuurder benoemd, 2 herbenoemd
- DE BROUWER Léopold — Bestuurder
- RIGO Etienne — Bestuurder
- DE WULF Alain — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE BROUWER L\u00E9opold",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur le pr\u00E9sident fait remarquer que suite au d\u00E9c\u00E8s de Monsieur de Brouwer Ga\u00EBtan, la soci\u00E9t\u00E9 se retrouve sans un de ses administrateurs et pr\u00E9sente Monsieur de Brouwer L\u00E9opold pour le succ\u00E9der \u00E0 ce poste pour une dur\u00E9e de 6 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RIGO Etienne",
"address": null,
"birth_date": null
},
"evidence_quote": "A la majorit\u00E9 l\u0027assembl\u00E9e d\u00E9cide \u00E9galement la r\u00E9\u00E9lection de Monsieur Rigo Etienne en tant qu\u0027administrateur"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DE WULF Alain",
"address": null,
"birth_date": null
},
"evidence_quote": "A la majorit\u00E9 l\u0027assembl\u00E9e d\u00E9cide \u00E9galement la r\u00E9\u00E9lection de ... Monsieur De Wulf Alain en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.817.548",
"name_full": "LA LINIERE",
"legal_form": "SA"
}
}2015
03-03-2015 3 herbenoemd
- Gaëtan de Brouwer — Bestuurder
- Alain De Wulf — Bestuurder
- Etienne Rigo — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan de Brouwer",
"address": null,
"birth_date": null
},
"evidence_quote": "il est d\u00E9cid\u00E9 de reconduire les mandats des administrateurs pour une dur\u00E9e de six ans: -Monsieur Ga\u00EBtan de Brouwer, \u00E0 la fonction d\u0027administrateur, administrateur-d\u00E9l\u00E9gu\u00E9, secr\u00E9taire Conseil d\u0027administration et Vice-pr\u00E9sident du Conseil d\u0027administration, qui accepte;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain De Wulf",
"address": null,
"birth_date": null
},
"evidence_quote": "il est d\u00E9cid\u00E9 de reconduire les mandats des administrateurs pour une dur\u00E9e de six ans: - Monsieur Alain De Wulf, \u00E0 la fonction d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, qui accepte;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Rigo",
"address": null,
"birth_date": null
},
"evidence_quote": "il est d\u00E9cid\u00E9 de reconduire les mandats des administrateurs pour une dur\u00E9e de six ans: - Monsieur Etienne Rigo, \u00E0 la fonction d\u0027administrateur et Pr\u00E9sident du Conseil d\u0027Administration, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.817.548",
"name_full": "LA LINIERE",
"legal_form": "SA"
}
}14-01-2015 2 ontslagnemend
- Serge SOETEWEY — Bestuurder
- Serge SOETEWEY — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge SOETEWEY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "B\u0026S MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2012-12-21",
"evidence_quote": "l\u0027assembl\u00E9e accepte la d\u00E9mission de la Soci\u00E9t\u00E9 en Commandite par Action B\u0026S MANAGEMENT, repr\u00E9sent\u00E9e par Monsieur Serge SOETEWEY, de son poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce \u00E0 partir de ce jour."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Serge SOETEWEY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "B\u0026S MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2012-12-21",
"evidence_quote": "l\u0027assembl\u00E9e accepte la d\u00E9mission de la Soci\u00E9t\u00E9 en Commandite par Action B\u0026S MANAGEMENT, repr\u00E9sent\u00E9e par Monsieur Serge SOETEWEY, de son poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.817.548",
"name_full": "LA LINIERE",
"legal_form": "SA"
}
}