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NEW PLEDGE

Actief
Gayolle (anc. Parc Res. La Gay.) 20 ·5530 Yvoir, België
Open faillissement
BE 0840.362.963
Volgen Print / PDF
Leeftijd14 jaar

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
10-04-2026
Faillissement Opening
Datum: 02-04-2026 · Tribunal de l’entreprise de Liège, division Namur · NEW PLEDGE SRL GAYOLLE (ANC. PARC RES. LA GAY.)20, 5530 YVOIR · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262026-04-10 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
01-08-2024
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2024
01-08-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Miguel ROBA — Bestuurder
  • Bernard PIROT — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard PIROT",
        "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": "L\u0027assembl\u00E9e acte la d\u00E9mission de l\u0027administrateur Bernard PIROT et lui donne d\u00E9charge pour sa gestion jusqu\u0027\u00E0 ce jour. Bernard PIROT pr\u00E9sent \u00E0 l\u0027assembl\u00E9e signe pour accord.",
      "decharge_status": "granted",
      "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": "Miguel ROBA",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0782.410.809",
        "name": "RM-TECH srl",
        "address": "Gayolle 20 \u00E0 5530 YVOIR",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur la soci\u00E9t\u00E9 RM-TECH srl, si\u00E8ge social Gayolle 20 \u00E0 5530 YVOIR (NE 0782.410.809) qui sera repr\u00E9sent\u00E9e par Miguel ROBA administrateur de la soci\u00E9t\u00E9. Le nouvel administrateur disposera de tous les pouvoirs pour engager la soci\u00E9t\u00E9. La mandat sera r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Miguel ROBA",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": 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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-01",
    "filing_date": "2024-07-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0840.362.963",
    "name_full": "NEW PLEDGE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Miguel ROBA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-08-2024 Zetelverplaatsing naar YVOIR Zetelwijziging
  • 5530 YVOIR, Gayolle 20
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "5530 YVOIR, Gayolle 20",
        "city": "YVOIR",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "5530",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-07-04",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-01",
    "filing_date": "2024-07-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-07-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0840.362.963",
    "name_full": "NEW PLEDGE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Miguel ROBA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}