Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Alle aktes · 5
bijgewerkt 6 maanden geleden
2025
29-12-2025 SRL Be Audit benoemd tot commissaris
- SRL Be Audit — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL Be Audit",
"address": "Chemin du Stocquoy 3-1300 WAVRE",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "\u00C0 l\u0027unanimit\u00E9, il est d\u00E9cid\u00E9 de confier la mission de commissaire pour une dur\u00E8e de trois exercices sociaux \u00E0 la soci\u00E9t\u00E9 SRL Be Audit, ayant son si\u00E8ge d\u0027exploitation \u00E0 Chemin du Stocquoy 3-1300 WAVRE, repr\u00E9sent\u00E9e par Madame H\u00E9l\u00E8ne Spegelaere et Monsieur Amaury Stas de Richelle, administrateurs.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
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"effective_date_qualifier": "future"
},
{
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},
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"evidence_quote": "",
"decharge_status": "granted",
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-29",
"filing_date": "2025-12-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1017.210.294",
"name_full": "LEO SPECIAL BUILDING TECHNIQUES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "MANAGEMENT AND FINANCIAL ADVICES",
"person_name": null,
"org_rep_person_name": "Joel Theunissen",
"person_role_at_subject": null
},
"co_filed_documents": [
"P.V. de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 17 Novembre 2025"
],
"corrected_publication_numac": null
}29-12-2025 Hélène Spegelaere benoemd tot commissaris
- Hélène Spegelaere — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Spegelaere",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "SRL Be Audit",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-31",
"evidence_quote": "\u00C0 l\u0027unanimit\u00E9, il est d\u00E9cid\u00E9 de confier la mission de commissaire pour une dur\u00E8e de trois exercices sociaux \u00E0 la soci\u00E9t\u00E9 SRL Be Audit, ayant son si\u00E8ge d\u0027exploitation \u00E0 Chemin du Stocquoy 3-1300 WAVRE, repr\u00E9sent\u00E9e par Madame H\u00E9l\u00E8ne Spegelaere et Monsieur Amaury Stas de Richelle, administrateurs."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1017.210.294",
"name_full": "LEO SPECIAL BUILDING TECHNIQUES",
"legal_form": "SRL"
}
}10-04-2025 Wissel van vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "repr\u00E9sentant",
"person": {
"rrn": null,
"name": "Jo\u00EBl THEUNISSEN",
"address": "Voie du Vicinal 17 \u00E0 4458 Juprelle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1017.210.294",
"name": "LEO SPECIAL BUILDING TECHNIQUES SRL",
"address": "ZI De Petit Rechain - Avenue du Parc 33 - 4800 Verviers",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Jo\u00EBl THEUNISSEN, domicili\u00E9, Voie du Vicinal 17 \u00E0 4458 Juprelle, qui l\u0027accepte, en qualit\u00E9 de Repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 LEO SPECIAL BUILDING TECHNIQUES SRL, afin de repr\u00E9senter celle-ci dans l\u0027ex\u00E9cution des diff\u00E9rents ma",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-10",
"filing_date": "2025-01-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-01-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1017.210.294",
"name_full": "LEO SPECIAL BUILDING TECHNIQUES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "MFA SRL",
"person_name": null,
"org_rep_person_name": "Jo\u00EB! THEUNISSEN",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-Verbal du Conseil d\u0027Administration du 13 janvier 2025"
],
"corrected_publication_numac": null
}10-04-2025 Joël THEUNISSEN benoemd tot bestuurder
- Joël THEUNISSEN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl THEUNISSEN",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-13",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Jo\u00EBl THEUNISSEN, domicili\u00E9, Voie du Vicinal 17 \u00E0 4458 Juprelle, qui l\u0027accepte, en qualit\u00E9 de Repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 LEO SPECIAL BUILDING TECHNIQUES SRL, afin de repr\u00E9senter celle-ci dans l\u0027ex\u00E9cution des diff\u00E9rents ma"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1017.210.294",
"name_full": "LEO SPECIAL BUILDING TECHNIQUES",
"legal_form": "SRL"
}
}2024
13-12-2024 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Avenue du Parc 33, 4800 Verviers",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "La Fondation Priv\u00E9e \u00AB FONDATION LEONARDO \u00BB"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "La Fondation Priv\u00E9e \u00AB FONDATION LEONARDO \u00BB",
"contribution_type": "cash",
"amount_paid_in_eur": 65000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 65000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 65000,
"subject_company": {
"kbo": "1017.210.294",
"name_full": "Leo Special Building Techniques",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2024-12-06",
"post_incorporation_mandates": []
}