Leeftijd22 jaar
Vastgoed2 percelen · 1,6 ha
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad11-09-2024
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-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
- 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
- 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
- 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
}