Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
07-03-2025
Kapitaalwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
07-03-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "PADIANI PETU Patrick Padja",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 185,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
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},
{
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}
],
"notary": {
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-02-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-02-22",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-02-22"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0877.221.874",
"name_full": "LEDAF SERVICES ET CONSULTING",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0891.891.751",
"org_name": "ATIS.COM",
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "PADIANI PETU Patrick Padja",
"role": "aandeelhouder",
"n_shares": 185,
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},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Thierry Sengier",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
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}
],
"share_classes_after": []
}07-03-2025 2 bestuurders benoemd
- Patrick Padja PADIANI PETU — Bestuurder
- Thierry Sengier — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick Padja PADIANI PETU",
"address": "KINSHASA - Nouvelle Galerie Pr\u00E9sidentielle, appartement 606 c/Gombe",
"birth_date": "1985-12-22",
"profession": null,
"birth_place": "Kinshasa, RDC"
},
"reason": null,
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"effective_date": "2025-02-22",
"evidence_quote": "Nomination d\u0027un deuxi\u00E8me administrateur en la personne de Monsieur Patrick Padja PADIANI PETU",
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{
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},
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"subkind": "additional",
"via_org": {
"kbo": "0891.891.751",
"name": "SALIKO",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-02-22",
"evidence_quote": "La sro SALIKO, administrateur de la soci\u00E9t\u00E9 repr\u00E9sent\u00E9e par son dirigeant et repr\u00E9sentant permanent Mr Thierry Sengier",
"decharge_status": null,
"mandate_duration": {
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},
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],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0877.221.874",
"name_full": "LEDAF SERVICES ET CONSULTING",
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},
"publication_proxy": {
"kind": "org",
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"org_name": "ATIS.COM",
"person_name": null,
"org_rep_person_name": "Thierry SENGIER",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
30-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Thierry Sengier — Bestuurder
- Chloé SENGIER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Chlo\u00E9 SENGIER",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"effective_date": "2024-05-22",
"evidence_quote": "La d\u00E9mission de Mme Chlo\u00E9 SENGIER est accept\u00E9e, d\u00E9charge lui est donn\u00E9e pour l\u0027exercice de son",
"decharge_status": "granted",
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},
{
"kind": "director_in",
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"person": {
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"name": "Thierry Sengier",
"address": "917 01 Trnava, Spartakovska, 6457/1",
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": {
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"name": "SALIKO",
"address": "Halenarska, 5",
"country": "SK",
"legal_form": "sro"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-22",
"evidence_quote": "La soci\u00E9t\u00E9 de droit slovaque SALIKO de type \u00AB sro \u00BB dont le si\u00E8ge social est sis \u00E0 91701 Trnava (SK) Halenarska, 5, identifi\u00E9e en qualit\u00E9 d\u0027entit\u00E9 \u00E9trang\u00E8re aupr\u00E8s de la BCE sous le num\u00E9ro 1003.207.157, repr\u00E9sent\u00E9e par son dirigeant unique Mr Thierry Sengier domicili\u00E9 \u00E0 917 01 Trnava, Spartakovska, ",
"decharge_status": null,
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}
],
"notary": {
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},
"act_meta": {
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-30",
"unanimous": null
}
],
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},
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},
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}