Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 9 maanden geleden
2025
03-09-2025 5 bestuurders benoemd, 1 ontslagnemend
- Jan Kriekels — Bestuurder
- Nathalie Locht — Dagselijks bestuur
- Charlotte Vanham — Dagselijks bestuur
- Pieter De Vos — Dagselijks bestuur
- Timothy Speelman — Dagselijks bestuur
- Francois Vermer — Bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
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"name": "Francois Vermer",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire accepte et confirme, pour autant que de besoin, le d\u00E9mission de M. Francois Vermer en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
"decharge_status": null,
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},
{
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},
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"subkind": null,
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"evidence_quote": "L\u0027Actionnaire nomme M. Jan Kriekels, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour les besoins de son mandat, comme administrateur unique de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour une dur\u00E9e de six ans, prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle \u00E0 tenir en 2031.",
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{
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
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"name": "AKD SRL",
"address": "Place du Champ de Mars 5, 1050 ixelles",
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"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire donne procuration, avec facult\u00E9 de substitution, \u00E0 Mme Nathalie Locht, Mme Charlotte Vanham, M. Pieter De Vos et/ou M. Timothy Speelman, \u00E9lisant domicile chez AKD SRL, Place du Champ de Mars 5, 1050 ixelles, Belgique, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, aux fins d\u0027effectuer, au",
"decharge_status": null,
"mandate_duration": {
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{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"address": "Place du Champ de Mars 5, 1050 ixelles",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire donne procuration, avec facult\u00E9 de substitution, \u00E0 Mme Nathalie Locht, Mme Charlotte Vanham, M. Pieter De Vos et/ou M. Timothy Speelman, \u00E9lisant domicile chez AKD SRL, Place du Champ de Mars 5, 1050 ixelles, Belgique, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, aux fins d\u0027effectuer, au",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagselijks_bestuur",
"person": {
"rrn": null,
"name": "Pieter De Vos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "AKD SRL",
"address": "Place du Champ de Mars 5, 1050 ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire donne procuration, avec facult\u00E9 de substitution, \u00E0 Mme Nathalie Locht, Mme Charlotte Vanham, M. Pieter De Vos et/ou M. Timothy Speelman, \u00E9lisant domicile chez AKD SRL, Place du Champ de Mars 5, 1050 ixelles, Belgique, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, aux fins d\u0027effectuer, au",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Timothy Speelman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "AKD SRL",
"address": "Place du Champ de Mars 5, 1050 ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire donne procuration, avec facult\u00E9 de substitution, \u00E0 Mme Nathalie Locht, Mme Charlotte Vanham, M. Pieter De Vos et/ou M. Timothy Speelman, \u00E9lisant domicile chez AKD SRL, Place du Champ de Mars 5, 1050 ixelles, Belgique, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, aux fins d\u0027effectuer, au",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-03",
"filing_date": "2025-08-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.033.212",
"name_full": "Licoma SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter De Vos",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
25-01-2024 1 bestuurder benoemd, 1 herbenoemd
- Nathalie BOGAERTS — Commissaris
- Nathalie BOGAERTS — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A01914",
"name": "Nathalie BOGAERTS",
"address": "3500 Hasselt, Diepenbekerweg 65 bo\u00EEte 1",
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprise",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "VAN HAVERMAET BEDRIJFSREVISOREN",
"address": "3500 Hasselt, Dlepenbekerweg 65 bo\u00EEte 1",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Selon le proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires du 31 decembre 2021, on a d\u00E9cid\u00E9 de renommer comme commissaire, la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e VAN HAVERMAET BEDRIJFSREVISOREN",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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},
{
"kind": "commissaris_renew",
"role": "commissaris",
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"address": "3500 Hasselt, Diepenbekerweg 65 bo\u00EEte 1",
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},
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"name": "VAN HAVERMAET BEDRIJFSREVISOREN",
"address": "3500 Hasselt, Dlepenbekerweg 65 bo\u00EEte 1",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Cette nomination s\u0027effectue pour un terme renouvelable de trois (3) ans, la mission de contr\u00F4le prenant cours \u00E0 l\u0027exercice cl\u00F4tur\u00E9 le 30/09/2022 pour prendre fin d\u0027office \u00E0 l\u0027assembl\u00E9e annuelle charg\u00E9e d\u0027approuver les comptes annuels de l\u0027exercice se cl\u00F4turant le 30/09/2024",
"decharge_status": null,
"mandate_duration": {
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"value": "2024"
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
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"office_city": "Bruxelles",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-25",
"filing_date": "2024-01-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-12-31",
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}
],
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},
"publication_proxy": {
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"person_name": "Fran\u00E7ois VERMER",
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"person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
},
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}