Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
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bijgewerkt 1 jaar geleden
2025
03-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Sven VANSTEELANT — Commissaris
- Cabinet André François Reviseur d'Entreprises — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0463.113.335",
"name": "Cabinet Andr\u00E9 Fran\u00E7ois Reviseur d\u0027Entreprises",
"address": "1050 Bruxelles, Avenue Louise 349 bo\u00EEte 13",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires tenue le 2 a\u00F4ut 2023 a d\u00E9cid\u00E9 de ne pas renouveler le mandat de commissaire du Cabinet Andr\u00E9 Fran\u00E7ois Reviseur d\u0027Entreprises",
"decharge_status": null,
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"rep_rotation_old_rep": "Andr\u00E9 Fran\u00E7ois",
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
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"person": {
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"name": "Sven VANSTEELANT",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0684.857.315",
"name": "SRL AUDITAS ASSURANCE PARTNERS",
"address": "8800 ROESELARE, Boomgaardstraat 14",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme commissaire, la SRL AUDITAS ASSURANCE PARTNERS, ayant si\u00E8ge \u00E0 8800 ROESELARE, Boomgaardstraat 14, num\u00E9ro d\u0027entreprise 0684.857.315, qui sera repr\u00E9sent\u00E9e par Monsieur Sven VANSTEELANT, reviseur d\u0027entreprise.",
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-03",
"filing_date": "2023-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-08-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.032.164",
"name_full": "LS IMMO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SA DE BORNE",
"person_name": null,
"org_rep_person_name": "Michel Vanden Borre",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}