Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Alle aktes · 6
bijgewerkt 7 maanden geleden
2025
20-11-2025 Adrien ROGER benoemd tot bestuurder
- Adrien ROGER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrien ROGER",
"address": "Route de Hannut, 487 \u00E0 5024 GELBRESSEE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-10",
"evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, acte la nomination de Monsieur Adrien ROGER, comme administrateur, Route de Hannut, 487 \u00E0 5024 GELBRESSEE, \u00E0 partir du 10.11.2025.Ce mandat sera exerc\u00E9 pour une dur\u00E9e illimit\u00E9e et pourrait \u00EAtre r\u00E9mun\u00E9r\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Li\u00E9ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-20",
"filing_date": "2025-11-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0685.980.238",
"name_full": "NAMITHEA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00EBtan CLAEYS",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-11-2025 Adrien ROGER benoemd tot bestuurder
- Adrien ROGER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrien ROGER",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-10",
"evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, acte la nomination de Monsieur Adrien ROGER, comme administrateur, Route de Hannut, 487 \u00E0 5024 GELBRESSEE, \u00E0 partir du 10.11.2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.980.238",
"name_full": "NAMITHEA",
"legal_form": "SRL"
}
}2021
01-04-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.980.238",
"name_full": "NAMITHEA",
"legal_form": "SPRL"
}
}01-04-2021 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": "2021-03-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0685.980.238",
"name_full": "NAMITHEA",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner la mission au notaire instrumentant d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
"holder_kbo": null,
"holder_name": "Pierre HAMES",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
},
{
"quote": "Monsieur Ga\u00EBtan CLAEYS et Madame Cristina CUSTODIO, ou toute autre personne d\u00E9sign\u00E9e par eux, sont chacun d\u00E9sign\u00E9s en qualit\u00E9 de mandataires ad hoc de la soci\u00E9t\u00E9, afin de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la TVA ou en vue de la modification \u00E9ventuelle de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "Monsieur Ga\u00EBtan CLAEYS",
"scope_categories": [
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "Monsieur Ga\u00EBtan CLAEYS et Madame Cristina CUSTODIO, ou toute autre personne d\u00E9sign\u00E9e par eux, sont chacun d\u00E9sign\u00E9s en qualit\u00E9 de mandataires ad hoc de la soci\u00E9t\u00E9, afin de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la TVA ou en vue de la modification \u00E9ventuelle de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "Madame Cristina CUSTODIO",
"scope_categories": [
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2020
31-12-2020 Cristina CUSTODIO benoemd tot bestuurder
- Cristina CUSTODIO — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cristina CUSTODIO",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, acte la nomination de Madame Cristina CUSTODIO, comme administrateur, Rue de Gembloux, 13 \u00E0 5080 LA BRUYERE, \u00E0 partir du 01.01.2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.980.238",
"name_full": "NAMITHEA",
"legal_form": "SPRL"
}
}2017
19-12-2017 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "5080 La Bruy\u00E8re (Rhisnes), rue de Gembloux, 13",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1982-08-06",
"name": "Ga\u00EBtan CLAEYS",
"niss": null,
"address": "5080 La Bruy\u00E8re (Rhisnes), rue de Gembloux, 13"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6166.67,
"holder_person_name": "Ga\u00EBtan CLAEYS",
"is_subscriber_only": false,
"n_shares_subscribed": 185,
"amount_subscribed_eur": 18500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1982-07-08",
"name": "Cristina CUSTODIO",
"niss": null,
"address": "5080 La Bruy\u00E8re (Rhisnes), rue de Gembloux, 13"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 33.33,
"holder_person_name": "Cristina CUSTODIO",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0685.980.238",
"name_full": "NAMITHEA",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2017-12-15",
"post_incorporation_mandates": []
}