Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
31-01-2025
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
31-01-2025 Zetelverplaatsing naar Uccle
- Avenue Montjoie 18 bte 11 à 1180 Uccle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Montjoie 18 bte 11 \u00E0 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Montjoie",
"country": "BE",
"postcode": "1180",
"box_number": "bte 11",
"street_number": "18",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-12-01",
"evidence_quote": "",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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},
"act_meta": {
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"pub_date": null,
"filing_date": "2025-01-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assemblee_generale_extraordinaire",
"date": "2025-01-22",
"unanimous": null
},
"subject_company": {
"kbo": "0416.283.814",
"name_full": "PHILENOR",
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},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"B\u00EDjlagen bij het Belgisch Staatsblad",
"Annexes du Mon\u00EDteur belge"
]
}2024
01-03-2024 2 bestuurders benoemd, 2 ontslagnemend
- Philippe CHRISTYN Comte de RIBAUCOURT — Gedelegeerd bestuurder
- J.Jordens srl/ Serge Solau — Gedelegeerd bestuurder
- Jean-Pierre CHRISTYN Comte de RIBAUCOURT — Gedelegeerd bestuurder
- Serge Solau — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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"rrn": null,
"name": "Jean-Pierre CHRISTYN Comte de RIBAUCOURT",
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},
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Jean-Pierre CHRISTYN Comte de RIBAUCOURT",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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},
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"evidence_quote": "D\u00E9charge lui est accord\u00E9e pour l\u0027ensemble de son mandat",
"decharge_status": "granted",
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},
{
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},
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"evidence_quote": "Elle nomme en remplacement Monsieur Philippe CHRISTYN Comte de RIBAUCOURT comme administrateun",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "J.Jordens srl/ Serge Solau",
"address": null,
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "J.Jordens srl",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl/ Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Serge Solau",
"address": null,
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},
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"evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl/ Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces",
"decharge_status": null,
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},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Serge Solau",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Serge Solau Mandataire",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.283.814",
"name_full": "francopti Bxeties",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
06-12-2022 2 bestuurders benoemd, 1 ontslagnemend
- Comte Jean-Pierre Christyn de Ribaucourt — Bestuurder
- Serge Solau — Dagelijks bestuur
- Comtesse Elena Christyn de Ribaucourt — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Comtesse Elena Christyn de Ribaucourt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-12",
"evidence_quote": "acte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de la Comtesse Elena Christyn de Ribaucourt comme administrateur de la soci\u00E9t\u00E9 en date du 12 d\u00E9cembre 2022",
"decharge_status": null,
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},
{
"kind": "director_in",
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},
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"effective_date": "2022-12-12",
"evidence_quote": "Elle nomme en remplacement le Comte Jean-Pierre Christyn de Ribaucourt comme administrateur de la soci\u00E9t\u00E9 en date du 12 d\u00E9cembre 2022",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
"reason": null,
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"name": "J.Jordens srl",
"address": null,
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"legal_form": "srl"
},
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"compensated": null,
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"evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl/ Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
"decharge_status": null,
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}
],
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"office_city": "Bruxeles",
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},
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"filing_date": "2022-11-24",
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},
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{
"body": "algemene_vergadering",
"date": "2022-11-21",
"unanimous": true
}
],
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},
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},
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"corrected_publication_numac": null
}