Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Alle aktes · 4
bijgewerkt 4 maanden geleden
2026
05-02-2026 LEBUTTE Jean-Sébastien benoemd tot bestuurder
- LEBUTTE Jean-Sébastien — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "72.05.26-375.04",
"name": "LEBUTTE Jean-S\u00E9bastien",
"address": "rue de la V\u00E9ronique, n\u00B0 12 \u00E0 5100 Wierde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_cascade",
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "A la suite du d\u00E9c\u00E8s de monsieur LAHAYE Christian, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer monsieur LEBUTTE Jean-S\u00E9bastien, N.N.: 72.05.26-375.04, r\u00E9sidant rue de la V\u00E9ronique, n\u00B0 12 \u00E0 5100 Wierde comme administrateur.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-05",
"filing_date": "2026-01-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.106.656",
"name_full": "MICRO-ASSIST",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "LEBUTTE Jean-S\u00E9bastien",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-02-2026 LEBUTTE Jean-Sébastien benoemd tot bestuurder
- LEBUTTE Jean-Sébastien — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEBUTTE Jean-S\u00E9bastien",
"address": null,
"birth_date": null
},
"evidence_quote": "A la suite du d\u00E9c\u00E8s de monsieur LAHAYE Christian, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer monsieur LEBUTTE Jean-S\u00E9bastien, N.N.: 72.05.26-375.04, r\u00E9sidant rue de la V\u00E9ronique, n\u00B0 12 \u00E0 5100 Wierde comme administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.106.656",
"name_full": "MICRO-ASSIST",
"legal_form": "SRL"
}
}2023
07-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Christian LAHAYE — Bestuurder
- Marie MAHIEU — Zaakvoerder
Notaris:
BRICE GODDIN · GEMBLOUX
Technische details
{
"events": [
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian LAHAYE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur Christian LAHAYE, ici pr\u00E9sent et qui accepte.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "Marie MAHIEU",
"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": "Madame Marie MAHIEU fait part \u00E0 l\u2019assembl\u00E9e de sa d\u00E9mission de sa fonction de g\u00E9rante, \u00E0 compter de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "BRICE GODDIN",
"firm_city": null,
"firm_name": null,
"office_city": "GEMBLOUX",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-07",
"filing_date": "2023-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.106.656",
"name_full": "MICRO - ASSIST",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Brice GODDIN",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}07-12-2023 1 ontslagnemend, 1 herbenoemd
- Marie MAHIEU — Gedelegeerd bestuurder
- Christian LAHAYE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marie MAHIEU",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-24",
"evidence_quote": "Madame Marie MAHIEU fait part \u00E0 l\u2019assembl\u00E9e de sa d\u00E9mission de sa fonction de g\u00E9rante, \u00E0 compter de ce jour. L\u2019assembl\u00E9e prend acte de cette d\u00E9mission."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian LAHAYE",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-24",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur Christian LAHAYE, ici pr\u00E9sent et qui accepte. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cider",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.106.656",
"name_full": "MICRO-ASSIST",
"legal_form": "SPRL"
}
}