Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
5 aktes Adresverloop · 1
28-04-2023
Zetelwijziging
Alle aktes · 5
bijgewerkt 1 jaar geleden
2025
10-06-2025 Jérôme Art neemt ontslag als bestuurder
- Jérôme Art — Bestuurder
Technische details
{
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"name": "J\u00E9r\u00F4me Art",
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},
"reason": "de_plein_droit_dissolution",
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"evidence_quote": "L\u0027AGE acte la d\u00E9mission de Monsieur J\u00E9r\u00F4me Art de sa fonction d\u0027administrateur au sein de la soci\u00E9t\u00E9, ce avec effet imm\u00E9diat.",
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"date": "2025-04-25",
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"org_name": "HESOR BV",
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}11-03-2025 Cornélius Hesselmans benoemd tot gedelegeerd bestuurder
- Cornélius Hesselmans — Gedelegeerd bestuurder
Technische details
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"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-09",
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],
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}2023
22-11-2023 Solange DE BISSCHOP neemt ontslag als bestuurder
- Solange DE BISSCHOP — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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"person": {
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"name": "Solange DE BISSCHOP",
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"evidence_quote": "L\u0027AGE acte la d\u00E9mission de Madame Solange DE BISSCHOP de sa fonction d\u0027administrateur au sein de la soci\u00E9t\u00E9, ce avec effet au 10 octobre 2023.",
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"pub_date": "2023-11-22",
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"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-11",
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],
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"kbo": "0401.531.104",
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"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel VANESCOTE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
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"co_filed_documents": [],
"corrected_publication_numac": null
}28-04-2023 4 bestuurders benoemd, 2 ontslagnemend
- HESSELMANS Cornelius
- Frédéric VAN VALCKENBORGH
- Frédéric VAN VALCKENBORGH
- Frédéric VAN VALCKENBORGH
- BLAISE Annie — Commissaris
- DE BISSCHOP Solange
Technische details
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"role": "commissaris",
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"name": "BLAISE Annie",
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"effective_date": "2023-05-31",
"evidence_quote": "Les Actionnaires prennent connaissace de la d\u00E9mission des personnes (morales) suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 et ceci avec effet \u00E0 partir du 31 mai 2023",
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{
"kind": "director_in",
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"rrn": null,
"name": "HESSELMANS Cornelius",
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},
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"kbo": null,
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"evidence_quote": "les actionnaires nomment en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e",
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{
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"person": null,
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"evidence_quote": "Les actionnaires s\u0027engagent de voter lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2024 leur d\u00E9charge pour leur gestion pendant la p\u00E9riode du 1er janvier 2023 jusqu\u0027aujourd\u0027hui.",
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{
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},
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"evidence_quote": "L\u0027organe d\u0027administration donne une procuration sp\u00E9ciale \u00E0 Ma\u00EEtre Fr\u00E9d\u00E9ric VAN VALCKENBORGH, ou tout autre avocat au sein du cabinet NotaBene Avocats",
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},
{
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"birth_place": null
},
"reason": null,
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"kbo": null,
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"address": "1040 Bruxelles, Rue Belliard 40",
"country": "BE",
"legal_form": null
},
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"evidence_quote": "L\u0027organe d\u0027administration donne une procuration sp\u00E9ciale \u00E0 Ma\u00EEtre Fr\u00E9d\u00E9ric VAN VALCKENBORGH, ou tout autre avocat au sein du cabinet NotaBene Avocats",
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],
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"is_associated": false
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"pub_date": "2023-04-28",
"filing_date": "2023-04-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-04-04",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-04-04",
"unanimous": null
}
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"org_kbo": null,
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"person_name": "Fr\u00E9d\u00E9ric VAN VALCKENBORGH",
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}28-04-2023 Zetelverplaatsing naar Oisterwijk
- 5062 AG Oisterwijk, Bremlaan 9 (Pays-Bas)
Notaris:
Frédéric VAN VALCKENBORGH · BruxellesKantoor:
NotaBene Avocats
Technische details
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"events": [
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"kind": "zetel_transfer",
"seat_type": "siege_social",
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"old_address": {
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"locality_suffix": null
},
"effective_date": "2023-05-31",
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},
{
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"region": "foreign",
"street": "Bremlaan",
"country": "NL",
"postcode": "5062 AG",
"box_number": null,
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"old_address_source": "inferred",
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"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration tenue en date du 4 avril 2023"
]
}