Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Alle aktes · 5
bijgewerkt 5 maanden geleden
2026
27-01-2026 2 bestuurders benoemd, 1 ontslagnemend
- Eric PIERRET Jr. — Bestuurder
- Alicia VAILLANT — Mandataire
- Eric PIERRET Sr. — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric PIERRET",
"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": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires donne d\u00E9charge \u00E0 l\u0027administrateur en place au cours de l\u0027exercice cl\u00F4tur\u00E9, \u00E9tant Eric PIERRET.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric PIERRET Sr.",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-01-19",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 dater d\u0027aujourd\u0027hui la d\u00E9mission de M. Eric PIERRET Sr. de son mandat d\u0027administrateur",
"decharge_status": null,
"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": "Eric PIERRET Jr.",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2026-01-19",
"evidence_quote": "et la nomination avec effet imm\u00E9diat de M. Eric PIERRET Jr. comme nouvel administrateur de la soci\u00E9t\u00E9. Son mandat est r\u00E9mun\u00E9r\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Alicia VAILLANT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "SRL ATALEX",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signent comme mandataire sp\u00E9cial la SRL ATALEX, repr\u00E9sent\u00E9e par Mme Alicia VAILLANT, aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du Moniteur Belge et de la Banque Carrefour des Entreprises du chef des r\u00E9solutions prises ci-dessus.",
"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": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-27",
"filing_date": "2026-01-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-01-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-01-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0715.857.822",
"name_full": "P\u0026P",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL ATALEX",
"person_name": null,
"org_rep_person_name": "Alicia VAILLANT",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Eric PIERRET Jr. — Bestuurder
- Eric PIERRET Sr. — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric PIERRET Sr.",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-20",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 dater d\u0027aujourd\u0027hui la d\u00E9mission de M. Eric PIERRET Sr. de son mandat d\u0027administrateur",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric PIERRET Jr.",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-20",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 dater d\u0027aujourd\u0027hui la d\u00E9mission de M. Eric PIERRET Sr. de son mandat d\u0027administrateur et la nomination avec effet imm\u00E9diat de M. Eric PIERRET Jr. comme nouvel administrateur de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.857.822",
"name_full": "P \u0026 P",
"legal_form": "SPRL"
}
}2022
21-02-2022 1 bestuurder benoemd, 1 ontslagnemend
- Eric PIERRET — Bestuurder
- Pascale MOREAU — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale MOREAU",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-01",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 accepte la d\u00E9mission de Madame Pascale MOREAU \u00E0 la fonction d\u0027administrateur \u00E0 partir de ce jour. D\u00E9charge lui sera donn\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric PIERRET",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-01",
"evidence_quote": "Monsieur Eric PIERRET est nomm\u00E9e \u00E0 la fonction d\u0027administrateure \u00E0 partir de ce jour. Son mandat sera gratuit"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.857.822",
"name_full": "P \u0026 P",
"legal_form": "SPRL"
}
}2021
19-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- Pascale MOREAU — Bestuurder
- Eric PIERRET — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric PIERRET",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-01",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 accepte la d\u00E9mission de Monsieur Eric PIERRET \u00E0 la fonction d\u0027administrateur \u00E0 partir de ce jour. D\u00E9charge lui sera donn\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale MOREAU",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-01",
"evidence_quote": "Madame Pascale MOREAU est nomm\u00E9e \u00E0 la fonction d\u0027administrateure \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.857.822",
"name_full": "P \u0026 P",
"legal_form": "SPRL"
}
}2018
18-12-2018 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1020 Laeken, Rue Laneau 103",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-03-10",
"name": "PIERRET Eric L\u00E9on Roger",
"niss": null,
"address": "1780 Wemmel, All\u00E9e des Peupliers 8"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18414,
"holder_person_name": "PIERRET Eric L\u00E9on Roger",
"is_subscriber_only": false,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 18414,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-09-23",
"name": "MOREAU Pascale Marie Rose Victoire",
"niss": null,
"address": "1780 Wemmel, All\u00E9e des Peupliers 8"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 186,
"holder_person_name": "MOREAU Pascale Marie Rose Victoire",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 186,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0715.857.822",
"name_full": "P\u0026P",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-12-13",
"post_incorporation_mandates": []
}