Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Alle aktes · 4
bijgewerkt 1 jaar geleden
2024
17-12-2024 3 bestuurders benoemd, 1 ontslagnemend
- Quentin PONCELET — Bestuurder
- Lionel SCHEEN — Bestuurder
- Anthony VERDIN — Mandataire special
- Quentin PONCELET — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Quentin PONCELET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"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_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Quentin PONCELET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-08-16",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 25 septembre 2024 prend acte acte de la d\u00E9mission, avec effet au 16 ao\u00FBt 2024, de son mandat d\u0027administrateur de la SRL MECAHOLD",
"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": {
"rrn": null,
"name": "Quentin PONCELET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-08-17",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de nommer comme administrateur, avec effet au 17 ao\u00FBt 2024, de la SRL MECAHOLD (BCE 0793.900.359) repr\u00E9sent\u00E9e par Monsieur Quentin PONCELET pour une dur\u00E9e de six ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lionel SCHEEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1011.376.438",
"name": "2MCI",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-08-17",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme \u00E9galement comme administrateur, avec effet au 17 ao\u00FBt 2024, la SRL 2MCI (BCE 1011.376.438), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Lionel SCHEEN pour une dur\u00E9e de six ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire_special",
"person": {
"rrn": null,
"name": "Anthony VERDIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": 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": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 25/09/2024 d\u00E9signe comme mandataire sp\u00E9cial la SRL VERDIN \u0026 ASSOCIES, repr\u00E9sent\u00E9e par l\u0027un de ses administrateurs (AV CONSEILS SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Anthony VERDIN), ayant son si\u00E8ge Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG, et ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "fr",
"pub_date": "2024-12-17",
"filing_date": "2024-11-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.881.209",
"name_full": "M\u00C9CAHOLD",
"legal_form": "SRL",
"_kbo_extracted_mismatch": "0793.900.359"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0880.440.393",
"org_name": "VERDIN \u0026 ASSOCIES",
"person_name": null,
"org_rep_person_name": "Anthony VERDIN",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-09-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
otherNotaris:
Charles-Henri FORET · Liège
Technische details
{
"notary": {
"name": "Charles-Henri FORET",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-18",
"filing_date": "2024-09-16",
"act_kind_objet": "DENOMINATION"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-09-12",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0421.881.209",
"name_full": "LES ATELIERS DE MONSIN",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"les statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}18-09-2024 Statutenwijziging — naamswijziging
Samenvatting:
De naam van de vennootschap wordt gewijzigd van 'LES ATELIERS DE MONSIN' naar 'LADM'.Notaris:
Charles-Henri FORET · Liège
Technische details
{
"notary": {
"name": "Charles-Henri FORET",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-18",
"filing_date": "2024-09-16",
"act_kind_objet": "DENOMINATION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-12",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change"
],
"scope": "full_restatement",
"trigger": "name_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0421.881.209",
"name_full_after": "LADM",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "LES ATELIERS DE MONSIN",
"current_zetel_raw": "Rue de Herm\u00E9e 256 4040 Herstal",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De naam van de vennootschap wordt gewijzigd van \u0027LES ATELIERS DE MONSIN\u0027 naar \u0027LADM\u0027.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB LADM \u00BB.",
"change_kind": "amended",
"article_title": null,
"article_number": "1er"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles-Henri FORET",
"org_rep_person_name": null
},
"co_filed_documents": [
"les statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd van \u0027LES ATELIERS DE MONSIN\u0027 naar \u0027LADM\u0027.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}2023
24-03-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Statutes changeNotaris:
Charles-Henri FORET · LiègeKantoor:
Paul KREMERS et Charles-Henri FORET, Notaires associés
Technische details
{
"notary": {
"name": "Charles-Henri FORET",
"firm_city": null,
"firm_name": "Paul KREMERS et Charles-Henri FORET, Notaires associ\u00E9s",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-03-24",
"filing_date": "2023-03-22",
"act_kind_objet": "DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-02-23",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": "le premier vendredi du mois de juin \u00E0 19 heures",
"effective_from_year": null,
"rule_changes_summary": "Adoption de statuts compl\u00E8tement nouveaux conformes au Code des soci\u00E9t\u00E9s et des associations, sans modification de l\u0027objet social. Introduction de r\u00E8gles pour la modification statutaire, la gestion journali\u00E8re, la repr\u00E9sentation, le vote par correspondance, le vote \u00E9lectronique, la prorogation des assembl\u00E9es et la liquidation."
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "MECAHOLD"
},
"subject_company": {
"kbo": "0421.881.209",
"name_full": "LES ATELIERS DE MONSIN",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"texte coordonn\u00E9 des statuts"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": "31",
"new_start_mm_dd": "01",
"old_start_mm_dd": "01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur unique",
"organ": "bestuursorgaan",
"person_name": null
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}