Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Kapitaalverloop · 2
06-02-2014
v3.2
20-11-2013
v3.2
Adresverloop · 1
05-08-2021
v3.2
Alle aktes · 7
bijgewerkt 7 maanden geleden
2025
13-11-2025 2 bestuurders benoemd
- Rosalie Lambermont — Bestuurder
- Rosalie Lambermont — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "99.08.17-550.08",
"name": "Rosalie Lambermont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Il propose \u00E0 Madame Rosalie Lambermont (NN 99.08.17-550.08) un poste d\u0027administratrice.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": "99.08.17-550.08",
"name": "Rosalie Lambermont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Cette derni\u00E8re accepte; elle prend ses fonctions imm\u00E9diatement.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-13",
"filing_date": "2025-11-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.356.811",
"name_full": "PHILIPPE LAMBERMONT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe LAMBERMONT",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-11-2025 Rosalie LAMBERMONT benoemd tot bestuurder
- Rosalie LAMBERMONT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rosalie LAMBERMONT",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Il propose \u00E0 Madame Rosalie Lambermont (NN 99.08.17-550.08) un poste d\u0027administratrice. Cette derni\u00E8re accepte; elle prend ses fonctions imm\u00E9diatement."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.356.811",
"name_full": "PHILIPPE LAMBERMONT",
"legal_form": "SRL"
}
}2021
05-08-2021 Zetelverplaatsing binnen Liège
- Rue de Fragnée 126, 4000 Liège → Rue de Fragnée 128, 4000 Liège
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": "R\u00E9gion Wallonne",
"street": "Rue de Fragn\u00E9e",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "128"
},
"old_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Rue de Fragn\u00E9e",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "126"
},
"effective_date": "2021-08-02",
"evidence_quote": "Adresse du si\u00E8ge L\u2019adresse du si\u00E8ge est situ\u00E9e en R\u00E9gion Wallonne : 4000 Li\u00E8ge, Rue de Fragn\u00E9e, 128."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.356.811",
"name_full": "PHILIPPE LAMBERMONT",
"legal_form": "SPRL"
}
}05-08-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-08-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0443.356.811",
"name_full": "PHILIPPE LAMBERMONT",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-08-2021 1 ontslagnemend, 1 herbenoemd
- LAMBERMONT Philippe Jean Charles — Bestuurder
- LAMBERMONT Philippe Jean Charles — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAMBERMONT Philippe Jean Charles",
"address": null,
"birth_date": null
},
"evidence_quote": "Afin de faire correspondre le vocable au Code des Soci\u00E9t\u00E9s et des Associations, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant statutaire actuel, Monsieur LAMBERMONT Philippe Jean Charles, n\u00E9 \u00E0 Li\u00E8ge le 7 avril 1955, domicili\u00E9 \u00E0 4140 Sprimont, Rue Robespierre 10 et proc\u00E8de imm\u00E9dia"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAMBERMONT Philippe Jean Charles",
"address": null,
"birth_date": null
},
"evidence_quote": "Afin de faire correspondre le vocable au Code des Soci\u00E9t\u00E9s et des Associations, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant statutaire actuel, Monsieur LAMBERMONT Philippe Jean Charles, n\u00E9 \u00E0 Li\u00E8ge le 7 avril 1955, domicili\u00E9 \u00E0 4140 Sprimont, Rue Robespierre 10 et proc\u00E8de imm\u00E9dia"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.356.811",
"name_full": "PHILIPPE LAMBERMONT",
"legal_form": "SPRL"
}
}2014
06-02-2014 Kapitaalverhoging van €623.700 tot €642.292,01
- €18.592,01 → €642.292,01
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 623700,
"currency": "EUR",
"after_eur": 642292.01,
"delta_eur": 623700.0,
"before_eur": 18592.01,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-30",
"evidence_quote": "L\u0027assembl\u00E9e a pour ordre du jour ... Proposition d\u0027augmentation de capital \u00E0 concurrence de six cent vingt-trois mille sept cents euros (623.700 euros) pour le porter de dix-huit mille cing cent nonante deux euros un cent (18.592,01 euros) \u00E0 six cent quarante-deux mille deux cent nonante-deux euros un cent (642.292,01 euros) et ce par un apport en nature des deux cr\u00E9ances des associ\u00E9s",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.356.811",
"name_full": "PHILIPPE LAMBERMONT",
"legal_form": "SPRL"
}
}2013
20-11-2013 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.356.811",
"name_full": "PHILIPPE LAMBERMONT",
"legal_form": "SPRL"
}
}