Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 8 maanden geleden
2025
22-10-2025 2 bestuurders benoemd, 2 ontslagnemend
- Marc Jonckheere — Commissaris
- Marc-André Gennart — Commissaris
- Frédéric Loriaux — Bestuurder
- François Prüm — Bestuurder
Technische details
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"name": "Fr\u00E9d\u00E9ric Loriaux",
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},
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"name": "srl Ta\u00EFto",
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"name": "srl Visium MV",
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},
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"evidence_quote": "de la srl Visium MV (BCE 0800.534.763), repr\u00E9sent\u00E9e par M. Marc-Andr\u00E9 Gennart pour un mandat de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires \u00E0 tenir en 2028",
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"office_city": "Bruxelles",
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},
"act_meta": {
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"filing_date": "2025-06-19",
"act_kind_objet": "Nominatins"
},
"decisions": [
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}
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}22-10-2025 2 bestuurders benoemd, 2 ontslagnemend
- Marc Jonckheere — Bestuurder
- Marc-André Gennart — Bestuurder
- Frédéric Loriaux — Bestuurder
- François Prüm — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
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"role": "bestuurder",
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},
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"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la srl Ta\u00EFto, repr\u00E9sent\u00E9e par M. Fr\u00E9d\u00E9ric Loriaux, de son poste d\u0027administrateur \u00E0 dater du 31 mars 2025 ... L\u0027assembl\u00E9e leur donne d\u00E9charge pour l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 la date de leurs d\u00E9missions respectives.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Fran\u00E7ois Pr\u00FCm",
"address": null,
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},
"effective_date": "2025-10-15",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de ... la d\u00E9mission de M. Fran\u00E7ois Pr\u00FCm de son poste d\u0027administrateur \u00E0 dater de la pr\u00E9sente AGO. ... L\u0027assembl\u00E9e leur donne d\u00E9charge pour l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 la date de leurs d\u00E9missions respectives.",
"discharge_granted": true
},
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"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires proc\u00E8de \u00E0 la nomination au poste d\u0027administrateurs de Soci\u00E9t\u00E9 en commandite Manajo Beheer (BCE 0697.993.984), repr\u00E9sent\u00E9e par M. Marc Jonckheere ainsi que de la srl Visium MV (BCE 0800.534.763), repr\u00E9sent\u00E9e par M. Marc-Andr\u00E9 Gennart pour un mandat de t"
},
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},
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires proc\u00E8de \u00E0 la nomination au poste d\u0027administrateurs de Soci\u00E9t\u00E9 en commandite Manajo Beheer (BCE 0697.993.984), repr\u00E9sent\u00E9e par M. Marc Jonckheere ainsi que de la srl Visium MV (BCE 0800.534.763), repr\u00E9sent\u00E9e par M. Marc-Andr\u00E9 Gennart pour un mandat de t"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0795.575.192",
"name_full": "NL A 2.1.",
"legal_form": "SRL"
}
}2023
03-01-2023 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
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"seat": "1030 Schaerbeek, Avenue Jean Jaur\u00E8s 50",
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},
"founders": [
{
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"name": "NEO LEGIA"
},
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},
{
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},
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},
{
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"name": "Monsieur Dirk Emiel O. Van Rompaey",
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"address": "B-2820 Bonheiden, Peerlaarstraat 84"
},
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},
{
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"person": {
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},
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{
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"name": "Monsieur Fran\u00E7ois Norbert J. Pr\u00FCm",
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"address": "B-1082 Berchem-Sainte-Agathe, Rue des Fleuristes 23"
},
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{
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},
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],
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"post_incorporation_mandates": []
}