Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 1 jaar geleden
2025
02-07-2025 4 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Lucrèce VERHULTS — Bestuurder
- Christian MERCKX — Bestuurder
- Albert MAIZEL — Bestuurder
- Gilles Gondry — Mandataire special
- Eric DOMB — Bestuurder
- Joëlle MAISON — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric DOMB",
"address": "Waterloo",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-08-30",
"evidence_quote": "d\u0027accepter de ne pas prolonger le mandat d\u0027administrateur venu \u00E0 \u00E9ch\u00E9ance \u00E0 la date du 30.08.2024 de: * Eric DOMB, domicili\u00E9 \u00E0 Waterloo",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-08-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lucr\u00E8ce VERHULTS",
"address": "Waterloo",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de remplacer le mandat venu \u00E0 \u00E9ch\u00E9ance de Mr Eric DOMB \u00E0 la date du 30.08.2024 et de nommer : -Madame Lucr\u00E8ce VERHULTS, domicili\u00E9e \u00E0 Waterloo:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Eric DOMB",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian MERCKX",
"address": "Waterloo",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Christian MERCKX, domicili\u00E9 \u00E0 Waterloo.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Eric DOMB",
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jo\u00EBlle MAISON",
"address": "Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de reconduire le mandat d\u0027administrateur venu \u00E0 \u00E9ch\u00E9ance depuis le 1er septembre 2024 jusqu\u0027\u00E0 l\u0027AGO de 2026, soit jusqu\u0027au 03/12/2026 de: * Madame Jo\u00EBlle MAISON. domicili\u00E9e \u00E0 Uccle",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Albert MAIZEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Albert MAIZEL est administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de l\u0027association, tel que nomm\u00E9 \u00E0 ces fonctions en date du 05/11/2003 pour une dur\u00E9e illimit\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire_special",
"person": {
"rrn": null,
"name": "Gilles Gondry",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "THG BRUXELLES SA",
"address": "chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, la soci\u00E9t\u00E9 anonyme \u00AB THG BRUXELLES \u00BB, dont les bureaux sont \u00E9tablis chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne, repr\u00E9sent\u00E9e par Monsieur Gilles Gondry, aux fins de proc\u00E9der \u00E0 la modification de la",
"decharge_status": null,
"mandate_duration": 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": "Bruxelle",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-02",
"filing_date": "2025-06-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.636.714",
"name_full": "MAZAL",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "THG BRUXELLES SA",
"person_name": null,
"org_rep_person_name": "Gilles Gondry",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}