Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Adresverloop · 2
19-09-2022
v3.2
06-01-2020
v3.2
Alle aktes · 9
bijgewerkt 2 jaar geleden
2024
10-04-2024 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9charge est donn\u00E9e aux administrateurs par l\u0027ensemble de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9charge est donn\u00E9e aux administrateurs par l\u0027ensemble de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
"decharge_status": "granted",
"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": "2024-04-10",
"filing_date": "2024-03-28",
"act_kind_objet": "D\u00E9charge - Nomination - statuts"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-06-16",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0508.675.423",
"name_full": "La Mandoline",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-04-2024 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": "0508.675.423",
"name_full": "LA MANDOLINE",
"legal_form": "ASBL"
}
}2022
19-09-2022 1 bestuurder benoemd, 2 ontslagnemend, 6 herbenoemd
- Vandeplas Tanguy — Bestuurder
- Evrard Pierre — Bestuurder
- Van Leeuw Robert — Bestuurder
- Zeller Thierry — Bestuurder
- Vander Pijl Morna — Bestuurder
- Visart Clotilde — Bestuurder
- Leblanc Olivier — Bestuurder
- Fievez Géraldine — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zeller Thierry",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-28",
"evidence_quote": "Zeller Thierry ... ont \u00E9t\u00E9 r\u00E9\u00E9lus en tant qu\u0027administareurs(trices) par la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale du 28 juin 2021 pour un mandat de 8 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vander Pijl Morna",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-28",
"evidence_quote": "Vander Pijl Morna ... ont \u00E9t\u00E9 r\u00E9\u00E9lus en tant qu\u0027administareurs(trices) par la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale du 28 juin 2021 pour un mandat de 8 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Visart Clotilde",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-28",
"evidence_quote": "Visart Clotilde ... ont \u00E9t\u00E9 r\u00E9\u00E9lus en tant qu\u0027administareurs(trices) par la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale du 28 juin 2021 pour un mandat de 8 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leblanc Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-28",
"evidence_quote": "Leblanc Olivier ... ont \u00E9t\u00E9 r\u00E9\u00E9lus en tant qu\u0027administareurs(trices) par la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale du 28 juin 2021 pour un mandat de 8 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fievez G\u00E9raldine",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-28",
"evidence_quote": "Fievez G\u00E9raldine ... ont \u00E9t\u00E9 r\u00E9\u00E9lus en tant qu\u0027administareurs(trices) par la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale du 28 juin 2021 pour un mandat de 8 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Calmant Jan-Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-28",
"evidence_quote": "Calmant Jan-Philippe ... ont \u00E9t\u00E9 r\u00E9\u00E9lus en tant qu\u0027administareurs(trices) par la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale du 28 juin 2021 pour un mandat de 8 ans"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandeplas Tanguy",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-28",
"evidence_quote": "Vandeplas Tanguy ... Est \u00E9lu en tant qu\u0027administareurs(trices) par la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale du 28 juin 2021 pour un mandat de 8 ans"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evrard Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-28",
"evidence_quote": "Evrard Pierre ... Est d\u00E9missionnaire en tant qu\u0027Administrateur lors de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale du 28 juin 2021"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Leeuw Robert",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-28",
"evidence_quote": "Van Leeuw Robert ... Est d\u00E9missionnaire en tant qu\u0027Administrateur lors de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale du 28 juin 2021"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.675.423",
"name_full": "ACTIONS DE RESEAU POUR LES PARENTS ET ENFANTS DE GENVAL ET ENVIRONS, EN ABREGE : ARPEGE",
"legal_form": "ASBL"
}
}19-09-2022 Verplaatsing van de maatschappelijke zetel
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.675.423",
"name_full": "ACTIONS DE RESEAU POUR LES PARENTS ET ENFANTS DE GENVAL ET ENVIRONS, EN ABREGE : ARPEGE",
"legal_form": "ASBL"
}
}19-09-2022 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": false,
"object_change": false,
"effective_date": "2021-06-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0508.675.423",
"name_full": "ACTIONS DE RESEAU POUR LES PARENTS ET ENFANTS DE GENVAL ET ENVIRONS, EN ABREGE : ARPEGE",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Olivier Leblanc",
"quote": "Se r\u00E9unissant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, le CA d\u00E9signe en son sein: Administateur d\u00E9l\u00E9gu\u00E9: Olivier Leblanc",
"excluded_powers": null
}
]
}
}2020
06-01-2020 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": "0508.675.423",
"name_full": "ACTIONS DE RESEAU POUR LES PARENTS ET ENFANTS DE GENVAL ET ENVIRONS, EN ABREGE : ARPEGE",
"legal_form": "ASBL"
}
}06-01-2020 Zetelverplaatsing binnen Genval
- Clos des 4 Vents 21, 1332 Genval → Avenue Gevaert 22, 1332 Genval
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Genval",
"region": "Brussels",
"street": "Avenue Gevaert",
"country": "BE",
"postcode": "1332",
"box_number": null,
"street_number": "22"
},
"old_address": {
"city": "Genval",
"region": "Brussels",
"street": "Clos des 4 Vents",
"country": "BE",
"postcode": "1332",
"box_number": null,
"street_number": "21"
},
"effective_date": "2019-06-24",
"evidence_quote": "Art. 2. Le si\u00E8ge de l\u0027association est \u00E9tabli 22, Avenue Gevaert \u00E0 1332 Genval."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.675.423",
"name_full": "ACTIONS DE RESEAU POUR LES PARENTS ET ENFANTS DE GENVAL ET ENVIRONS, EN ABREGE : ARPEGE",
"legal_form": "ASBL"
}
}06-01-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2019-06-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0508.675.423",
"name_full": "ACTIONS DE RESEAU POUR LES PARENTS ET ENFANTS DE GENVAL ET ENVIRONS, EN ABREGE : ARPEGE",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2015
31-12-2015 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2014-06-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0508.675.423",
"name_full": "ACTIONS DE RESEAU POUR LES PARENTS ET ENFANTS DE GENVAL ET ENVIRONS, EN ABREGE : ARPEGE",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Les personnes suivantes sont mandat\u00E9es individuellement par le Conseil afin de pouvoir r\u00E9ceptionner tout colis, courrier ou recommand\u00E9 aupr\u00E8s de l\u0027organisme de la Poste: -Monsieur Olivier Leblanc",
"holder_kbo": null,
"holder_name": "Olivier Leblanc",
"scope_categories": [
"postal_services",
"mail_reception"
],
"with_substitution": false
},
{
"quote": "Conform\u00E9ment \u00E0 l\u0027article 27 des pr\u00E9sents statuts, le Pr\u00E9sident et l\u0027administrateur d\u00E9l\u00E9gu\u00E9 sont individuellement mandat\u00E9s par le Conseil afin de repr\u00E9senter valablement l\u0027association au sein des instances dont Arp\u00E8ge est membre, le cas \u00E9ch\u00E9ant avec facult\u00E9 de subd\u00E9l\u00E9guer ce mandat \u00E0 tout autre membre du conseil d\u0027administraticn ou m\u00EAme \u00E0 un tiers exer\u00E7ant les fonctions de coordination ou de gestionnaire.",
"holder_kbo": null,
"holder_name": "Leblanc Olivier",
"scope_categories": [
"representation_in_instances",
"membership_representation"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Leblanc Olivier",
"quote": "Administrateur d\u00E9l\u00E9gu\u00E9: Leblanc Olivier",
"excluded_powers": null
}
]
}
}