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NEW PROJETS

Actief
Rue des Ecoles 1 ·5620 Florennes, België
Open faillissement
BE 0864.913.861
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Leeftijd22 jaar

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
11-09-2024
Faillissement Opening
Datum: 05-09-2024 · Tribunal de l’entreprise de Liège, division Namur · NEW PROJETS SRL RUE DES ECOLES 1, 5620 FLORENNES · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-09-11 · 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

3 aktes
Adresverloop · 2
23-11-2023
Zetelwijziging
27-03-2023
Zetelwijziging
Alle aktes · 3 bijgewerkt 2 jaar geleden
2023
23-11-2023 Zetelverplaatsing naar FLORENNES Zetelwijziging
  • RUE DES ECOLES 1-5620 FLORENNES
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "RUE DES ECOLES 1-5620 FLORENNES",
        "city": "FLORENNES",
        "region": "waals_gewest",
        "street": "RUE DES ECOLES",
        "country": "BE",
        "postcode": "5620",
        "box_number": "5",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "LE SIEGE SOCIAL EST TRANSFERE RUE DES ECOLES 1-5620 FLORENNES.",
      "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": "not_specified",
      "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": "2023-11-23",
    "filing_date": "2023-11-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0864.913.861",
    "name_full": "NEW PROJETS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "ijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
27-03-2023 Zetelverplaatsing van Walcourt naar Gilly Zetelwijziging·Bernard Lemaigre
  • Rue du Vieux Chêne(Gou) 26 : 5651 Walcourt → 6060 Gilly, Rue des Auduins, 123/021
Notaris: Bernard Lemaigre · Montignies-sur-Sambre
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6060 Gilly, Rue des Auduins, 123/021",
        "city": "Gilly",
        "region": "waals_gewest",
        "street": "Rue des Auduins",
        "country": "BE",
        "postcode": "6060",
        "box_number": "021",
        "street_number": "123",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Vieux Ch\u00EAne(Gou) 26 : 5651 Walcourt",
        "city": "Walcourt",
        "region": "waals_gewest",
        "street": "Rue du Vieux Ch\u00EAne",
        "country": "BE",
        "postcode": "5651",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": "(Gou)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bernard Lemaigre",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Montignies-sur-Sambre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-27",
    "filing_date": "2023-03-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-03-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0864.913.861",
    "name_full": "POLYCONCEPT DESIGN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Lemaigre",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Copie \u00E0 publier aux annexes au Moniteur belge"
  ]
}
07-02-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • BLAVIER Virginie — Bestuurder
  • LAVARINI Laurent — Zaakvoerder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "LAVARINI Laurent",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "La d\u00E9mission de Monsieur LAVARINI Laurent au poste de G\u00E9rant \u00E0 partir du 01/01/2023. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale lui donne d\u00E9charche pour son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BLAVIER Virginie",
        "address": "rue des Auduins 123 bte b \u00E0 6060 Gilly",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "Madame BLAVIER Virginie accepte sa nomination au 01/01/2023.",
      "decharge_status": null,
      "mandate_duration": 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": "WALCOURT",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-07",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0864.913.861",
    "name_full": "POLYCONCEPT DESIGN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "LAVARINI LAURENT",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}