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POLISOUSA R

Actief
BV·Coating van metalen· 3 jaar actief
Rue de l'Agneau 11 ·4140 Sprimont, België
BE 0797.065.925
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EBIT-marge
Netto resultaat€54k
Werkkapitaal€93k

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Belgisch Staatsblad — aktes

4 aktes
Alle aktes · 4 bijgewerkt 7 maanden geleden
2025
25-11-2025 Joana FERNANDES DE SOUSA neemt ontslag als bestuurder Bestuurswijziging
  • Joana FERNANDES DE SOUSA — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "93.03.23-508.97",
        "name": "Joana FERNANDES DE SOUSA",
        "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": "2025-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de Madame Joana FERNANDES DE SOUSA (NN 93.03.23-508.97) de son poste d\u0027administrateur en date de ce 30 septembre 2025.",
      "decharge_status": null,
      "mandate_duration": 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": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0797.065.925",
    "name_full": "POLISOUSA R",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ren\u00E9 FERNANDES DE SOUSA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "PV AGE du 30 septembre 2025"
  ],
  "corrected_publication_numac": null
}
25-11-2025 Joana FERNANDES DE SOUSA neemt ontslag als bestuurder Bestuurswijziging
  • Joana FERNANDES DE SOUSA — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joana FERNANDES DE SOUSA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de Madame Joana FERNANDES DE SOUSA (NN 93.03.23-508.97) de son poste d\u0027administrateur en date de ce 30 septembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0797.065.925",
    "name_full": "POLISOUSA R",
    "legal_form": "SRL"
  }
}
2023
01-03-2023 Océane Fernandes de Sousa neemt ontslag als bestuurder Bestuurswijziging
  • Océane Fernandes de Sousa — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oc\u00E9ane Fernandes de Sousa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-11",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e acte et accepte la d\u00E9mission de Mademoiselle Oc\u00E9ane Fernandes de Sousa de son poste d\u0027administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0797.065.925",
    "name_full": "POLISOUSA R",
    "legal_form": "SRL"
  }
}
16-01-2023 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "4140 Sprimont, Rue de l\u0027Agneau 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-07-26",
        "name": "Monsieur FERNANDES DE SOUSA Ren\u00E9 Yves Ghislain",
        "niss": null,
        "address": "4140 Sprimont, Rue de l\u0027Agneau 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2450,
      "holder_person_name": "Monsieur FERNANDES DE SOUSA Ren\u00E9 Yves Ghislain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 98,
      "amount_subscribed_eur": 2450,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1998-04-20",
        "name": "Madame FERNANDES DE SOUSA Oc\u00E9ane",
        "niss": null,
        "address": "4140 Sprimont, Rue de l\u0027Agneau 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25,
      "holder_person_name": "Madame FERNANDES DE SOUSA Oc\u00E9ane",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 25,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-03-23",
        "name": "Madame FERNANDES DE SOUSA Joana",
        "niss": null,
        "address": "4140 Sprimont, Rue du Roi Pahaut 9"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25,
      "holder_person_name": "Madame FERNANDES DE SOUSA Joana",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 25,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0797.065.925",
    "name_full": "POLISOUSA R",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-01-11",
  "post_incorporation_mandates": []
}