Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 1
20-02-2023
Zetelwijziging
Alle aktes · 4
bijgewerkt 8 maanden geleden
2025
06-10-2025 2 bestuurders benoemd
- Paulo-Manuel Antunes — Bestuurder
- Paulo-Manuel Antunes — Dagelijks bestuur
Technische details
{
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"evidence_quote": "L\u0027actionnaire unique a pris la d\u00E9cision de nommer comme nouvel administrateur pour une dur\u00E9e expirant le 2 juin 2031 \u00E0 minuit monsieur Paulo-Manuel Antunes",
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{
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{
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{
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],
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},
"act_meta": {
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"filing_date": "2025-09-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-08-21",
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],
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"person_name": null,
"org_rep_person_name": "Jordan Kanda-Boko",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-08-2025 Olivier Bauchau neemt ontslag als directeur
- Olivier Bauchau — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Olivier Bauchau",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "La d\u00E9mission de Monsieur Olivier Bauchau en qualit\u00E9 de directeur g\u00E9n\u00E9ral avec effet au 1er juillet 2025.",
"decharge_status": null,
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],
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},
"act_meta": {
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"filing_date": "2025-08-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-07-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0438.388.431",
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"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
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"person_name": null,
"org_rep_person_name": "Jordan Kanda-Boko",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-07-2025 2 bestuurders benoemd, 2 herbenoemd
- ALZYS GLOBAL PTE LTD — Gedelegeerd bestuurder
- Prabhu SATHYAMOORTHY — Gedelegeerd bestuurder
- ALZYS GLOBAL PTE LTD — Bestuurder
- Prabhu SATHYAMOORTHY — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "BE0745.620.984",
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},
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"effective_date": "2025-06-03",
"evidence_quote": "La nomination de ALZYS GLOBAL PTE LTD (BE0745.620.984), repr\u00E9sent\u00E9e par Monsieur Prabhu SATHYAMOORTHY, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 03/06/2025.",
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{
"kind": "director_in",
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"effective_date": "2025-06-03",
"evidence_quote": "La nomination de Monsieur Prabhu SATHYAMOORTHY en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 03/06/2025.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": "BE0745.620.984",
"name": "ALZYS GLOBAL PTE LTD",
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"birth_date": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"compensated": null,
"effective_date": "2031-06-02",
"evidence_quote": "Le renouvellement du mandat de ALZYS GLOBAL PTE LTD (BE0745.620.984), repr\u00E9sent\u00E9e par Monsieur Prabhu SATHYAMOORTHY, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans expirant le 2 juin 2031 \u00E0 minuit.",
"decharge_status": null,
"mandate_duration": {
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"effective_date_qualifier": "future"
},
{
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},
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"compensated": null,
"effective_date": "2031-06-02",
"evidence_quote": "Le renouvellement du mandat de Monsieur Prabhu SATHYAMOORTHY en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans expirant le 2 juin 2031 \u00E0 minuit",
"decharge_status": null,
"mandate_duration": {
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"value": "6"
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"effective_date_qualifier": "future"
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],
"notary": {
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},
"act_meta": {
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"filing_date": "2025-06-30",
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"date": "2025-06-03",
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],
"is_correction": false,
"subject_company": {
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"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "ADMINCO",
"person_name": "Jordan Kanda-Boko",
"org_rep_person_name": "Jordan Kanda-Boko",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
20-02-2023 Verplaatsing van de maatschappelijke zetel
Notaris:
Sophie LIGOT · Grez-Doiceau
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"raw": "1325 Dion-Valmont, Vallon du Pachis, 8.",
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"street_number": "1325",
"locality_suffix": "Vallon du Pachis"
},
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}
],
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},
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},
"decision": {
"body": "algemene_vergadering",
"date": "2023-01-31",
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},
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"person_role_at_subject": "Notaire associ\u00E9e"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexes",
"statuts coordonn\u00E9s"
]
}