Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Alle aktes · 8
bijgewerkt 7 maanden geleden
2025
25-11-2025 Christophe PICARD neemt ontslag als bestuurder
- Christophe PICARD — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe PICARD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0644590437",
"name": "Invest For Jobs",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-27",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission du mandat d\u0027administrateur de la SA \u00ABInvest For Jobs \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 1030 Bruxelles (Schaerbeek), Boulevard Auguste Reyers 80, inscrite au registre des personnes morales sous le num\u00E9ro 0644.590.437 repr\u00E9sent\u00E9e par Monsieur Christop"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.034.916",
"name_full": "MICROMEGA - DYNAMICS",
"legal_form": "SA"
}
}25-11-2025 Christophe PICARD neemt ontslag als commissaris
- Christophe PICARD — Commissaris
Notaris:
Christophe VAN den BROECK
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe PICARD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0644.590.437",
"name": "Invest For Jobs",
"address": "Boulevard Auguste Reyers 80, 1030 Bruxelles (Schaerbeek)",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Christophe VAN den BROECK",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-25",
"filing_date": "2025-11-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.034.916",
"name_full": "MICROMEGA - DYNAMICS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe VAN den BROECK",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"Copie conforme du proc\u00E8s-verbal du 27 juin 2025."
],
"corrected_publication_numac": null
}2023
01-12-2023 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": true,
"object_change": false,
"effective_date": "2023-11-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.034.916",
"name_full": "MICROMEGA - DYNAMICS",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-11-2023 4 herbenoemd
- Nicolas LOIX — Bestuurder
- Jean-Philippe VERSCHUEREN — Bestuurder
- Steffen Pankoke — Bestuurder
- Christophe PICARD — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas LOIX",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats des administrateurs pour une p\u00E9riode de six ans. Les administrateurs sont - Nicolas LOIX, domicili\u00E9 rue de Plancenoit 16 \u00E0 1401 Baulers,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe VERSCHUEREN",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats des administrateurs pour une p\u00E9riode de six ans. Les administrateurs sont - ... - Jean-Philippe VERSCHUEREN, domicili\u00E9 rue Martin Daenen 5a \u00E0 4367 Fize-le-Marsal,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steffen Pankoke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0787885666",
"name": "WOLFEL Engineering GmbH\u002BCo.KG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats des administrateurs pour une p\u00E9riode de six ans. Les administrateurs sont - ... - WOLFEL Engineering GmbH\u002BCo.KG, enregistr\u00E9e \u00E0 la TVA sous le num\u00E9ro DE13.41.65.548, et titulaire du num\u00E9ro d\u2019entreprise belge 0787.885.666, vala"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe PICARD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0644590437",
"name": "La Soci\u00E9t\u00E9 Anonyme INVEST FOR JOBS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats des administrateurs pour une p\u00E9riode de six ans. Les administrateurs sont - ... - La Soci\u00E9t\u00E9 Anonyme INVEST FOR JOBS, dont le si\u00E8ge social est \u00E9tabli \u00E0 1030 Bruxelles (Schaerbeek), Boulevard Auguste Reyers 80, inscrite au reg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.034.916",
"name_full": "MICROMEGA - DYNAMICS",
"legal_form": "SA"
}
}30-11-2023 4 herbenoemd
- Nicolas LOIX — Commissaris
- Jean-Philippe VERSCHUEREN — Commissaris
- Steffen Pankoke — Commissaris
- Christophe PICARD — Commissaris
Notaris:
Christophe VAN den BROECK
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolas LOIX",
"address": "rue de Plancenoit 16 \u00E0 1401 Baulers",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Philippe VERSCHUEREN",
"address": "rue Martin Daenen 5a \u00E0 4367 Fize-le-Marsal",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steffen Pankoke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0787.885.666",
"name": "WOLFEL Engineering GmbH\u002BCo.KG",
"address": null,
"country": "DE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe PICARD",
"address": "4163 Tavier, rue du Pas Bayard 16A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0644.590.437",
"name": "Soci\u00E9t\u00E9 Anonyme INVEST FOR JOBS",
"address": "1030 Bruxelles (Schaerbeek), Boulevard Auguste Reyers 80",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Christophe VAN den BROECK",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-30",
"filing_date": "2023-11-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.034.916",
"name_full": "MICROMEGA - DYNAMICS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe VAN den BROECK",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"copie conforme du proc\u00E8s-verbal du 27 juin 2023"
],
"corrected_publication_numac": null
}2021
13-04-2021 Christophe PICARD benoemd tot bestuurder
- Christophe PICARD — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe PICARD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0644590437",
"name": "INVEST FOR JOBS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer au poste d\u0027administrateur la Soci\u00E9t\u00E9 en Commandite par Actions (SCA) INVEST FOR JOBS, dont le si\u00E8ge social est \u00E9tabli \u00E0 1030 Bruxelles (Schaerbeek), Boulevard Auguste Reyers 80, inscrite au registre des personnes morales sous le num\u00E9ro 0644.590.437"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.034.916",
"name_full": "MICROMEGA - DYNAMICS",
"legal_form": "SA"
}
}2017
06-07-2017 3 herbenoemd
- Nicolas LOIX — Bestuurder
- Jean-Philippe VERSCHUEREN — Bestuurder
- Steffen Pankoke — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas LOIX",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats des administrateurs pour une p\u00E9riode de six ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe VERSCHUEREN",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats des administrateurs pour une p\u00E9riode de six ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steffen Pankoke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Wofel Beratende Ingenieure Gmbh \u0026 Co.KG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats des administrateurs pour une p\u00E9riode de six ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.034.916",
"name_full": "MICROMEGA - DYNAMICS",
"legal_form": "SA"
}
}2013
14-05-2013 3 herbenoemd
- Nicolas LOIX — Bestuurder
- Jean-Philippe VERSCHUEREN — Bestuurder
- Steffen Pankoke — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas LOIX",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats des administrateurs pour une p\u00E9riode de six ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe VERSCHUEREN",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats des administrateurs pour une p\u00E9riode de six ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steffen Pankoke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Wofel Beratende Ingenieure Gmbh \u0026 Co.KG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats des administrateurs pour une p\u00E9riode de six ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.034.916",
"name_full": "MICROMEGA - DYNAMICS",
"legal_form": "SA"
}
}