Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
02-08-2024
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
03-07-2025 1 bestuurder benoemd, 1 herbenoemd
- Didier Tricot — Bestuurder
- Didier Tricot — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Tricot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Le pr\u00E9sident indique que le mandat d\u0027administrateur de Didier Tricot vient \u00E0 \u00E9ch\u00E9ance au terme de l\u0027assembl\u00E9e. I signale que Didier accepte la reconduction de son mandat. Ce mandat sera de 4 ann\u00E9es (2025-2029).",
"decharge_status": null,
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},
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},
{
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},
"reason": null,
"subkind": "regular",
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"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assemble d\u00E9signe comme administrateur Monsieur Didier Tricot. Son mandat viendra \u00E0 \u00E9ch\u00E9ance au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029 appel\u00E9e \u00E0 statuer sur les comptes de 2028. Ce mandat est exerc\u00E9 \u00E0 titre gratuit.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-03",
"filing_date": "2025-05-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0830.542.506",
"name_full": "LUCEOLE",
"legal_form": "sc"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Didier Brisbois",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"PV de l\u0027AG ordinaire du 16 mai 2025"
],
"corrected_publication_numac": null
}2024
02-08-2024 Michel Dolmans neemt ontslag als bestuurder
- Michel Dolmans — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Dolmans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le pr\u00E9sident informe l\u0027assembl\u00E9e de la d\u00E9mission pour raisons personnelles de Monsieur Michel Dolmans, administrateur et fondateur de la coop\u00E9rative, \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e.",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-02",
"filing_date": "2024-05-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-24",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-01-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0830.542.506",
"name_full": "LUCEOLE",
"legal_form": "SC"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Didier Brisbois",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"PV de l\u0027AG ordinaire du 24 mai 2024",
"extrait des d\u00E9lib\u00E9rations Conseil d\u0027administration du 9 janvier 2024"
],
"corrected_publication_numac": null
}02-08-2024 Zetelverplaatsing naar Habay-la-Vieille
- 6723 Habay-la-Vieille Rue Abraham Gilson,1
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "6723 Habay-la-Vieille Rue Abraham Gilson,1",
"city": "Habay-la-Vieille",
"region": "waals_gewest",
"street": "rue de Rimbi\u00E9ry",
"country": "BE",
"postcode": "6723",
"box_number": "B",
"street_number": "76",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "Le CA d\u00E9cide [...] formellement de changer l\u0027adresse du si\u00E8ge social de la coop\u00E9rative pour l\u0027\u00E9tablir \u00E0 6723 Habay-la-Vieille, rue de Rimbi\u00E9ry, 76, bte B.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-02",
"filing_date": "2024-05-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027administration",
"date": "2024-07-23",
"unanimous": null
},
"subject_company": {
"kbo": "0830.542.506",
"name_full": "LUCEOLE",
"legal_form": "SC"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Didier Brisbois",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"PV de l\u0027AG ordinaire du 24 mai 2024",
"extrait des d\u00E9lib\u00E9rations Conseil d\u0027administration du 9 janvier 2024"
]
}