Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 2
20-10-2022
Zetelwijziging
20-10-2022
Zetelwijziging
Alle aktes · 7
bijgewerkt 3 jaar geleden
2022
14-11-2022 2 bestuurders benoemd
- Alexandre Decharneux — Gedelegeerd bestuurder
- Anne Vogeleer — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alexandre Decharneux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Anne Vogeleer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-14",
"filing_date": "2022-10-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-10-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.546.368",
"name_full": "SRL Camacho",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-11-2022 2 bestuurders benoemd
- Alexandre Decharneux — Gedelegeerd bestuurder
- Anne Vogeleer — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alexandre Decharneux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Anne Vogeleer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.546.368",
"name_full": "SRL Camacho"
}
}20-10-2022 4 bestuurders benoemd, 2 ontslagnemend
- DECHARNEUX Baudouin — Administrateur non statutaire
- VOGELEER Anne — Administrateur non statutaire
- DECHARNEUX Julien — Administrateur non statutaire
- DECHARNEUX Alexandre — Administrateur non statutaire
- CAMACHO Y SANTAMARIA Luis — Administrateur statutaire
- BALLE Martine — Administrateur statutaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur statutaire",
"person": {
"rrn": null,
"name": "CAMACHO Y SANTAMARIA Luis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur statutaire",
"person": {
"rrn": null,
"name": "BALLE Martine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "DECHARNEUX Baudouin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "VOGELEER Anne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "DECHARNEUX Julien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "DECHARNEUX Alexandre",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.546.368",
"name_full": "MENUISERIE CAMACHO"
}
}20-10-2022 Zetelverplaatsing van Villers-la-Ville naar Genappe
- Rue Piraumont 42, 1495 Villers-la-Ville → rue de Bruxelles 101, 1470 Genappe
Notaris:
Emmanuel ESTIENNE · Genappe
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue de Bruxelles 101, 1470 Genappe",
"city": "Genappe",
"region": "waals_gewest",
"street": "rue de Bruxelles",
"country": "BE",
"postcode": "1470",
"box_number": null,
"street_number": "101",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Piraumont 42, 1495 Villers-la-Ville",
"city": "Villers-la-Ville",
"region": "waals_gewest",
"street": "Rue Piraumont",
"country": "BE",
"postcode": "1495",
"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"effective_date": "2022-10-03",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 la rue de Bruxelles, 101 \u00E0 1470 Genappe.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Wallonne. La soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs, agences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Emmanuel ESTIENNE",
"firm_city": null,
"firm_name": null,
"office_city": "Genappe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-10-20",
"filing_date": "2022-10-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-03",
"unanimous": true
},
"subject_company": {
"kbo": "0474.546.368",
"name_full": "MENUISERIE CAMACHO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"coordination des statuts",
"acte re\u00E7u le 03 octobre 2022"
]
}20-10-2022 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Emmanuel ESTIENNE · Genappe
Technische details
{
"stage": null,
"notary": {
"name": "Emmanuel ESTIENNE",
"firm_city": null,
"firm_name": null,
"office_city": "Genappe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-10-20",
"filing_date": "2022-10-18",
"act_kind_objet": "DIVERS, MODIFICATION FORME JURIDIQUE, DEMISSIONS,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-10-03",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"jurisdiction_from": null,
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0474.546.368",
"name_full": "MENUISERIE CAMACHO",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emmanuel ESTIENNE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 anonyme MENUISERIE CAMACHO, r\u00E9unie le 3 octobre 2022, a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, de supprimer le compte de capitaux propres statutairement indisponible, d\u0027adopter de nouveaux statuts conformes \u00E0 la loi, de transf\u00E9rer le si\u00E8ge social \u00E0 Genappe, et de nommer de nouveaux administrateurs non statutaires apr\u00E8s la d\u00E9mission des anciens. Ces d\u00E9cisions ont \u00E9t\u00E9 prises \u00E0 l\u0027unanimit\u00E9.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"coordination des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}20-10-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0474.546.368",
"name_full": "MENUISERIE CAMACHO"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}20-10-2022 Zetelverplaatsing van Villers-la-Ville naar Genappe
- Rue Piraumont 42 : 1495 Villers-la-Ville → rue de Bruxelles, 101 à 1470 Genappe
Notaris:
Emmanuel ESTIENNE · Genappe
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "rue de Bruxelles, 101 \u00E0 1470 Genappe",
"city": "Genappe",
"region": "waals_gewest",
"street": "rue de Bruxelles",
"country": "BE",
"postcode": "1470",
"box_number": null,
"street_number": "101",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Piraumont 42 : 1495 Villers-la-Ville",
"city": "Villers-la-Ville",
"region": "waals_gewest",
"street": "Rue Piraumont",
"country": "BE",
"postcode": "1495",
"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"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": "Emmanuel ESTIENNE",
"firm_city": null,
"firm_name": null,
"office_city": "Genappe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-10-20",
"filing_date": "2022-10-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-10-03",
"unanimous": true
},
"subject_company": {
"kbo": "0474.546.368",
"name_full": "MENUISERIE CAMACHO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emmanuel ESTIENNE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"coordination des statuts"
]
}