Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Alle aktes · 4
bijgewerkt 7 maanden geleden
2025
18-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- CHAABI Rudy — Bestuurder
- SITA Bruno — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "690619 093 52",
"name": "SITA Bruno",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-07",
"evidence_quote": "Proc\u00E9der \u00E0 la d\u00E9mission de Mr SITA Bruno, comme administrateur",
"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": "790620-345.77",
"name": "CHAABI Rudy",
"address": "Rue Alphonse Vanrome 103 - 7141 Carni\u00E8res",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-07",
"evidence_quote": "proc\u00E9der \u00E0 la nomination de Mr CHAABI Rudy \u00E0 partir de ce 7/10/2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": "690619 093 52",
"name": "SITA Bruno",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027ordre du jour \u00E9tant \u00E9puis\u00E9, l\u0027assembl\u00E9e se cl\u00F4ture par la r\u00E9daction d\u0027un proc\u00E8s verbal qui est sign\u00E9 par tous les associ\u00E9s.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": "790620-345.77",
"name": "CHAABI Rudy",
"address": "Rue Alphonse Vanrome 103 - 7141 Carni\u00E8res",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027ordre du jour \u00E9tant \u00E9puis\u00E9, l\u0027assembl\u00E9e se cl\u00F4ture par la r\u00E9daction d\u0027un proc\u00E8s verbal qui est sign\u00E9 par tous les associ\u00E9s.",
"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": "Li\u00E9ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-18",
"filing_date": "2025-10-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.780.765",
"name_full": "LE REFUGE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "FISCONSULT SRL",
"person_name": null,
"org_rep_person_name": "BUTTICE Roberto",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- CHAABI Rudy — Bestuurder
- SITA Bruno — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SITA Bruno",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-07",
"evidence_quote": "Proc\u00E9der \u00E0 la d\u00E9mission de Mr SITA Bruno, comme administrateur et \u00E0 proc\u00E9der \u00E0 la nomination de Mr CHAABI Rudy \u00E0 partir de ce 7/10/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHAABI Rudy",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-07",
"evidence_quote": "Proc\u00E9der \u00E0 la d\u00E9mission de Mr SITA Bruno, comme administrateur et \u00E0 proc\u00E9der \u00E0 la nomination de Mr CHAABI Rudy \u00E0 partir de ce 7/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.780.765",
"name_full": "LE REFUGE",
"legal_form": "SRL"
}
}2021
21-12-2021 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": "2021-12-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0451.780.765",
"name_full": "LE REFUGE",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-12-2021 1 ontslagnemend, 1 herbenoemd
- Bruno SITA — Zaakvoerder
- Bruno SITA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno SITA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel, \u00E0 savoir Monsieur Bruno SITA, et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateur non statutaire, de Monsieur Bruno SITA, qui a accept\u00E9."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bruno SITA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel, \u00E0 savoir Monsieur Bruno SITA"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.780.765",
"name_full": "LE REFUGE",
"legal_form": "SPRL"
}
}