Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
19-12-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
19-12-2023 7 bestuurders benoemd, 1 ontslagnemend, 3 herbenoemd
- Frédéric LEMAGE — Bestuurder
- Sybille LEMAGE — Bestuurder
- Charlotte LEMAGE — Bestuurder
- Frédéric LEMAGE — Gedelegeerd bestuurder
- Frédéric LEMAGE — Représentant permanent
- Frédéric LEMAGE — Gedelegeerd bestuurder
- Frédéric LEMAGE — Représentant permanent
- Jacques MINET — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques MINET",
"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": null,
"evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Monsieur Jacques MINET de son poste d\u0027Administrateur, avec effet imm\u00E9diat. L\u0027Assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re pour son mandat exerc\u00E9 jusqu\u0027\u00E0 la date du 2 janvier 2023.",
"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": "Fr\u00E9d\u00E9ric LEMAGE",
"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 confirme les mandats d\u0027administrateur suivants, pour une dur\u00E9e de 6 ans et prenant fin \u00E0 la date d\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du mois de janvier 2029:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sybille LEMAGE",
"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 confirme les mandats d\u0027administrateur suivants, pour une dur\u00E9e de 6 ans et prenant fin \u00E0 la date d\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du mois de janvier 2029:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Charlotte LEMAGE",
"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 confirme les mandats d\u0027administrateur suivants, pour une dur\u00E9e de 6 ans et prenant fin \u00E0 la date d\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du mois de janvier 2029:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric LEMAGE",
"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": "Les nouveaux membres du Conseil \u00E9tant tous pr\u00E9sents, le Consell d\u00E9signe en son sein, Fr\u00E9d\u00E9ric LEMAGE en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9 et en tant que Repr\u00E9sentant permanent de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "Repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric LEMAGE",
"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": "Les nouveaux membres du Conseil \u00E9tant tous pr\u00E9sents, le Consell d\u00E9signe en son sein, Fr\u00E9d\u00E9ric LEMAGE en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9 et en tant que Repr\u00E9sentant permanent de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Jacques MINET",
"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 donne d\u00E9charge pleine et enti\u00E8re pour son mandat exerc\u00E9 jusqu\u0027\u00E0 la date du 2 janvier 2023.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2023-01-02"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric LEMAGE",
"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 confirme les mandats d\u0027administrateur suivants, pour une dur\u00E9e de 6 ans et prenant fin \u00E0 la date d\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du mois de janvier 2029:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sybille LEMAGE",
"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 confirme les mandats d\u0027administrateur suivants, pour une dur\u00E9e de 6 ans et prenant fin \u00E0 la date d\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du mois de janvier 2029:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Charlotte LEMAGE",
"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 confirme les mandats d\u0027administrateur suivants, pour une dur\u00E9e de 6 ans et prenant fin \u00E0 la date d\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du mois de janvier 2029:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric LEMAGE",
"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": "Les nouveaux membres du Conseil \u00E9tant tous pr\u00E9sents, le Consell d\u00E9signe en son sein, Fr\u00E9d\u00E9ric LEMAGE en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9 et en tant que Repr\u00E9sentant permanent de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric LEMAGE",
"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": "Les nouveaux membres du Conseil \u00E9tant tous pr\u00E9sents, le Consell d\u00E9signe en son sein, Fr\u00E9d\u00E9ric LEMAGE en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9 et en tant que Repr\u00E9sentant permanent de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Pascal Collin",
"address": "5, Chemin de Hututu \u00E0 1400 Nivelles",
"birth_date": null,
"profession": "Expert-Comptable",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e donne tous pouvoirs \u00E0 Monsieur Pascal Collin, Expert-Comptable ITAA, domicili\u00E9 5, Chemin de Hututu \u00E0 1400 Nivelles, en vue d\u0027\u00E9tablir, de signer et de d\u00E9poser les formulaires de publication aff\u00E9rents aux r\u00E9solutions qui pr\u00E9c\u00E8dent.",
"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": null,
"filing_date": "2023-12-08",
"act_kind_objet": "Nomination - D\u00E9mission - Si\u00E8ge - Pouvoir"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.672.449",
"name_full": "TRIBUNAL DE L\u0027ENTREPRISE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pascal Collin",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-12-2023 Zetelverplaatsing naar WAVRE
- Chaussée de Namur. 51 1300 WAVRE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Namur. 51\n1300 WAVRE",
"city": "WAVRE",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Namur",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "51",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e donne son accord \u00E0 l\u0027unanimit\u00E9 sur la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante avec effet imm\u00E9diat :",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"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": null,
"filing_date": "2023-12-08",
"act_kind_objet": "Nomination - D\u00E9mission - Si\u00E8ge - Pouvoir"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-01-02",
"unanimous": true
},
"subject_company": {
"kbo": "0433.672.449",
"name_full": "TRIBUNAL DE L\u0027ENTREPRISE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pascal Collin",
"org_rep_person_name": null,
"person_role_at_subject": "Expert-Comptable"
},
"co_filed_documents": [
"Bijlagen bij het Be",
"Annexes du Moniteur belge"
]
}