Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 1
24-09-2018
v3.2
Alle aktes · 6
bijgewerkt 8 maanden geleden
2025
17-10-2025 France Skilbecq neemt ontslag als bestuurder
- France Skilbecq — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "France Skilbecq",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 26 septembre 2025 accepte \u00E0 l\u0027unanimit\u00E9 des suffrages la d\u00E9mission au mandat d\u0027administrateur Madame France Skilbecq, \u00E0 dater de ce jour.",
"decharge_status": null,
"mandate_duration": 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": "2025-10-17",
"filing_date": "2025-10-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0679.918.530",
"name_full": "MALO \u0412",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent BAYET",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-10-2025 France Skilbecq neemt ontslag als bestuurder
- France Skilbecq — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "France Skilbecq",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 26 septembre 2025 accepte \u00E0 l\u0027unanimit\u00E9 des suffrages la d\u00E9mission au mandat d\u0027administrateur Madame France Skilbecq, \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.918.530",
"name_full": "MALO B",
"legal_form": "SRL"
}
}2024
16-01-2024 1 ontslagnemend, 1 herbenoemd
- BAYET Vincent — Zaakvoerder
- SKILBECQ France — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BAYET Vincent",
"address": null,
"birth_date": null
},
"evidence_quote": "Mettre fin \u00E0 la fonction des g\u00E9rants actuels \u00E9tant Monsieur BAYET Vincent et Madame SKILBECQ France, domicili\u00E9s \u00E0 1410 Waterloo, rue du M\u00E9nil 91, et a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e. L\u2019assembl\u00E9e d\u00E9cidera \u00E0 la pr"
},
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SKILBECQ France",
"address": null,
"birth_date": null
},
"evidence_quote": "Mettre fin \u00E0 la fonction des g\u00E9rants actuels \u00E9tant Monsieur BAYET Vincent et Madame SKILBECQ France, domicili\u00E9s \u00E0 1410 Waterloo, rue du M\u00E9nil 91, et a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e. L\u2019assembl\u00E9e d\u00E9cidera \u00E0 la pr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.918.530",
"name_full": "MALO B",
"legal_form": "SPRL"
}
}16-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-11-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0679.918.530",
"name_full": "MALO B",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e constitue pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution : La soci\u00E9t\u00E9 GERBOUX, ACCOUNTING \u0026 TAX SERVICES, ayant ses bureaux \u00E0 1301 Wavre, rue Provinciale 172/10, RPM 0893.595.969, repr\u00E9sent\u00E9e par Monsieur GERBOUX Alain, aux fins exclusi-ves de proc\u00E9der aux formalit\u00E9s relatives au pr\u00E9sent acte, aupr\u00E8s de la Banque Carrefour des Entrepri-ses et aupr\u00E8s de toute administration comp\u00E9tente.",
"holder_kbo": "0893.595.969",
"holder_name": "GERBOUX, ACCOUNTING \u0026 TAX SERVICES",
"scope_categories": [
"KBO",
"filing",
"administrative formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2018
24-09-2018 Zetelverplaatsing binnen Waterloo
- Chaussée de Bruxelles 385, 1410 Waterloo → Rue du Ménil 91, 1410 Waterloo
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": "Brussels",
"street": "Rue du M\u00E9nil",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "91"
},
"old_address": {
"city": "Waterloo",
"region": "Brussels",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "385"
},
"effective_date": "2018-09-01",
"evidence_quote": "1.Modification du si\u00E8ge social vers la Rue du M\u00E9nil 91, 1410 Waterloo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.918.530",
"name_full": "MALO B",
"legal_form": "SPRL"
}
}2017
23-08-2017 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1410 Waterloo, Chauss\u00E9e de Bruxelles 385",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1978-11-22",
"name": "BAYET Vincent Michel Fran\u00E7ois",
"niss": null,
"address": "1410 Waterloo, rue du M\u00E9nil 91"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9300,
"holder_person_name": "BAYET Vincent Michel Fran\u00E7ois",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1981-05-17",
"name": "SKILBECQ France Anne Raymonde",
"niss": null,
"address": "1410 Waterloo, rue du M\u00E9nil 91"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9300,
"holder_person_name": "SKILBECQ France Anne Raymonde",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0679.918.530",
"name_full": "MALO B",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2017-08-21",
"post_incorporation_mandates": []
}