Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
37 aktes Kapitaalverloop · 4
09-01-2012
v3.2
09-01-2012
v3.2
22-03-2004
v3.2
22-03-2004
v3.2
Alle aktes · 37
bijgewerkt 3 maanden geleden
2026
17-03-2026 9 bestuurders benoemd
- Glenn Janssens — President
- Bruno Van den Eede — Secretary
- Tony Marien — Administrator
- Frederic Wiels — Administrator
- Sebastien Boclinville — Administrator
- Johan Gansbeke — Administrator
- Mathias Coppieters — Administrator
- Hilde De Bode — Administrator
Samenvatting:
v3.2
Technische details
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}17-03-2026 Kwijting verleend aan het bestuur
Technische details
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}17-03-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}2025
03-11-2025 9 bestuurders benoemd
- Glenn Janssens — President
- Bruno Van den Eede — Secretary
- Tony Marien — Administrator
- Sebastien Boclinville — Administrator
- Johan Gansbeke — Employee
- Mathias Coppieters — Employee
- Hilde De Bode — Employee
- Xavier Croquey — Employee
Samenvatting:
v3.2
Technische details
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}
},
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},
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},
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"subject_company": {
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}
}03-11-2025 Kwijting verleend aan het bestuur
Technische details
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}03-11-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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}2024
11-09-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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}11-09-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}11-09-2024 32 bestuurders benoemd
- G-FORCE GROUP SRL — Dagelijks bestuur
- TMMC — Dagelijks bestuur
- MEVISCO — Dagelijks bestuur
- Sebastien Boclinville — Dagelijks bestuur
- Jėrémie Walhin — Dagelijks bestuur
- G-Force Group SRL — Dagelijks bestuur
- MEVISCO — Dagelijks bestuur
- TMMC — Dagelijks bestuur
Technische details
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"effective_date": "2024-07-09",
"evidence_quote": "- TMMC, repr\u00E9sent\u00E9e par Monsieur Tony MARIEN, susmentionn\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Tony MARIEN",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0894.435.614",
"name": "G-Force Group SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-09",
"evidence_quote": "1. Sont autoris\u00E9s \u00E0 r\u00E9ceptionner des envois recommand\u00E9s:\n- G-Force Group SRL, repr\u00E9sent\u00E9e par Monsieur Glenn JANSSENS, susmentionn\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Glenn JANSSENS",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0671.535.453",
"name": "MEVISCO",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-09",
"evidence_quote": "- MEVISCO, repr\u00E9sent\u00E9e par Monsieur Olivier MEVIS, susmentionn\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Olivier MEVIS",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0536.980.023",
"name": "TMMC",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-09",
"evidence_quote": "- TMMC, repr\u00E9sent\u00E9e par Monsieur Tony MARIEN, susmentionn\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Tony MARIEN",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sebastien Boclinville",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-09",
"evidence_quote": "- Sebastien Boclinville",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00E9mie Walhin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-09",
"evidence_quote": "- J\u00E9r\u00E9mie Walhin.",
"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": "2024-08-30",
"act_kind_objet": "DELEGATION DE POUVOIRS"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-08-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.355.010",
"name_full": "DIVISION LIFGE",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Substantive delegation
Technische details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-05",
"filing_date": "2024-06-12",
"act_kind_objet": "DELEGATION DE POUVOIRS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-06-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0402.355.010",
"name_full": "TRIBUNAL DE ENTANISE DE LIEGE",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Gansbeke",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 TRIBUNAL DE ENTANISE DE LIEGE a d\u00E9cid\u00E9 de d\u00E9l\u00E9guer des pouvoirs \u00E0 plusieurs entit\u00E9s (G-FORCE GROUP SRL, TMMC, MEVISCO) pour engager la soci\u00E9t\u00E9 dans divers domaines tels que les march\u00E9s publics, l\u0027achat de mati\u00E8res premi\u00E8res, l\u0027achat de biens d\u0027investissement, l\u0027engagement et le licenciement de travailleurs, l\u0027immatriculation des v\u00E9hicules, le paiement des dettes, la r\u00E9clamation des cr\u00E9ances, la conclusion de contrats de leasing et la r\u00E9ception d\u0027envois recommand\u00E9s, avec des limites de montant ou illimit\u00E9es.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}05-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Substantive delegationNotaris:
TRIBUNAL DE ENTANISE DE LIEGE · LIEGE
Technische details
{
"stage": null,
"notary": {
"name": "TRIBUNAL DE ENTANISE DE LIEGE",
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-05",
"filing_date": "2024-06-12",
"act_kind_objet": "DELEGATION DE POUVOIRS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-06-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0894.435.614",
"name": "G-FORCE GROUP SRL",
"role": "other",
"address": "Nieuwpoortstraat 134, 9160 Lokeren",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0536.980.023",
"name": "TMMC",
"role": "other",
"address": "Oude Heerweg 119, 9160 Lokeren",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0671.535.453",
"name": "MEVISCO",
"role": "other",
"address": "Runkstersteenweg 398, 3500 Hasselt",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0745.599.210",
"name": "Blue CaCao BV",
"role": "other",
"address": "Biezestraat 61, 9220 Hamme",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "WNR CONSULTING BV",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Johan Gansbeke",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Willem Kr\u00F6hle",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La d\u00E9l\u00E9gation de pouvoirs concerne diverses cat\u00E9gories d\u0027activit\u00E9s de la soci\u00E9t\u00E9, notamment la conclusion de march\u00E9s publics, d\u0027offres commerciales, d\u0027achats de mati\u00E8res premi\u00E8res et de biens d\u0027investissement, la gestion du personnel, la souscription d\u0027assurances, le paiement des dettes, la r\u00E9clamation de cr\u00E9ances, et la conclusion de contrats de leasing.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0402.355.010",
"name_full": "PONCELET SIGNALISATION",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0894.435.614",
"org_name": "G-Force Group SRL",
"person_name": null,
"org_rep_person_name": "Glenn JANSSENS"
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 PONCELET SIGNALISATION, soci\u00E9t\u00E9 anonyme, a d\u00E9l\u00E9gu\u00E9 des pouvoirs \u00E0 diverses personnes morales et physiques, avec effet au 15 mars 2024, pour engager la soci\u00E9t\u00E9 dans divers domaines tels que les march\u00E9s publics, les achats de mati\u00E8res premi\u00E8res et biens d\u0027investissement, la gestion du personnel, les assurances, les paiements, les r\u00E9clamations de cr\u00E9ances et les contrats de leasing. Les d\u00E9l\u00E9gations sont limit\u00E9es selon les cat\u00E9gories et les montants, avec des pouvoirs illimit\u00E9s pour certaines entit\u00E9s dans certaines activit\u00E9s.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}2023
06-12-2023 Glenn JANSSENS benoemd tot bestuurder
- Glenn JANSSENS — Bestuurder
Notaris:
Bernard VAN STEENBERGE · Laarne
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Glenn JANSSENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "G-Force Group",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9l\u00E9gu\u00E9s pour l\u2019\nex\u00E9cution de son mandat.(\u2026)",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Bernard VAN STEENBERGE",
"firm_city": null,
"firm_name": null,
"office_city": "Laarne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-06",
"filing_date": "2023-12-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.355.010",
"name_full": "S.A. PONCELET SIGNALISATION",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard VAN STEENBERGE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte",
"une coordination des statuts"
],
"corrected_publication_numac": null
}06-12-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2023-11-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.355.010",
"name_full": "PONCELET SIGNALISATION",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-12-2023 Glenn JANSSENS herbenoemd als bestuurder
- Glenn JANSSENS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glenn JANSSENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "G-Force Group",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de l\u2019administrateur non statutaire, pour une nouvelle dur\u00E9e de six (6) ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2028, de la soci\u00E9t\u00E9 de responsabilit\u00E9 limit\u00E9e \u201CG-Force Group\u201D pr\u00E9nomm\u00E9e e",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.355.010",
"name_full": "PONCELET SIGNALISATION",
"legal_form": "SA"
}
}06-12-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "PONCELET SIGNALISATION",
"old": "S.A. PONCELET SIGNALISATION",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0402.355.010",
"name_full": "PONCELET SIGNALISATION"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}06-12-2023 Glenn Janssens benoemd tot administrateur unique
- Glenn Janssens — Administrateur unique
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "Glenn Janssens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.355.010",
"name_full": "PONCELET SIGNALISATION"
}
}2022
06-12-2022 2 bestuurders benoemd
- HLB Dodémont - Van Impe & C° — Auditor
- Guy Cox — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Guy Cox",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.355.010",
"name_full": "Poncelet Signalisation"
}
}06-12-2022 Guy Cox benoemd tot commissaris
- Guy Cox — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "IRE A 02464",
"name": "Guy Cox",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-01-01",
"evidence_quote": "Apres d\u00E9lib\u00E9rations, l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 de r\u00E9viseurs HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (IRE B 00013) en qualit\u00E9 de commissaire et ce, pour un terme de trois ans, d\u0117butant avec l\u0027exercice commen\u00E7ant le 1er janvier 2022 en expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "IRE A 02464",
"name": "Guy Cox",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A ces fins, la soci\u00E9t\u00E9 de r\u00E9vision a d\u00E9sign\u00E9 Guy Cox (IRE A 02464) en tant que repr\u00E9sentant permanent.",
"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": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-06",
"filing_date": "2024-12-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.355.010",
"name_full": "Poncelet Signalisation",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-12-2022 Guy Cox benoemd tot commissaris
- Guy Cox — Commissaris
Samenvatting:
v3.2
Technische details
{
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"role": "commissaris",
"person": {
"rrn": null,
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"kbo": null,
"name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
"address": null,
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"effective_date": "2022-01-01",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 de r\u00E9viseurs HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (IRE B 00013) en qualit\u00E9 de commissaire et ce, pour un terme de trois ans, d\u0117butant avec l\u0027exercice commen\u00E7ant le 1er janvier 2022 en expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se pronon\u00E7ant sur l\u0027a"
}
],
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}
}2021
22-07-2021 2 bestuurders benoemd, 4 ontslagnemend
- G-Force Group — Bestuurder
- G-Force Group — Gedelegeerd bestuurder
- G.M.H. — Gedelegeerd bestuurder
- VEPS — Bestuurder
- EMILE — Bestuurder
- CHIAMALO — Bestuurder
Samenvatting:
v3.2
Technische details
{
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}
},
{
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "EMILE",
"address": null,
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}
},
{
"kind": "director_out",
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}
},
{
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},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.355.010",
"name_full": "PONCELET SIGNALISATION"
}
}22-07-2021 2 bestuurders benoemd, 5 ontslagnemend
- Glenn JANSSENS — Bestuurder
- Glenn JANSSENS — Gedelegeerd bestuurder
- Michaël GENIN — Bestuurder
- Michaël GENIN — Gedelegeerd bestuurder
- Philippe VAN DER BORGHT — Bestuurder
- Jean-Marc RICHIR — Bestuurder
- Giacomino BONSIGNORE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl GENIN",
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},
"via_org": {
"kbo": "0886406487",
"name": "SRL G.M.H.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-25",
"evidence_quote": "la d\u00E9mission \u00E0 partir du 25/05/2021 de: - La SRL G.M.H., ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, Rue Hocheporte 114a, enregistr\u00E9e sous le num\u00E9ro BE0886.406.487, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Micha\u00EBl GENIN, domicill\u00E9 \u00E0 4000 Li\u00E8ge, Rue Hocheporte 114a, comme administrateur et c"
},
{
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"kbo": "0886406487",
"name": "SRL G.M.H.",
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},
"effective_date": "2021-05-25",
"evidence_quote": "la d\u00E9mission \u00E0 partir du 25/05/2021 de: - La SRL G.M.H., ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, Rue Hocheporte 114a, enregistr\u00E9e sous le num\u00E9ro BE0886.406.487, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Micha\u00EBl GENIN, domicill\u00E9 \u00E0 4000 Li\u00E8ge, Rue Hocheporte 114a, comme administrateur et c"
},
{
"kind": "director_out",
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"name": "SRL VEPS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-25",
"evidence_quote": "- La SRL VEPS, ayant son si\u00E8ge social \u00E0 5330 Assesse, Rue du Pourrain 75, enregistr\u00E9e sous le num\u00E9ro BE0726.820.010, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Philippe VAN DER BORGHT domicili\u00E9 \u00E0 5330 Assesse, Rue du Pourrain 75, comme administrateur;"
},
{
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"kbo": "0874649691",
"name": "SRL EMILE",
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},
"effective_date": "2021-05-25",
"evidence_quote": "- La SRL EMILE, ayant son si\u00E8ge social \u00E0 5380 Cortil-Wodon, Rue de Forville 23, enregistr\u00E9e sous le num\u00E9ro BE0874.649.691, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jean-Marc RICHIR, domicili\u00E9 \u00E0 5380 Cortil-Wodon, Rue de Forville 23, comme administrateur;"
},
{
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"kbo": "0673778331",
"name": "SRL CHIAMALO",
"address": null,
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},
"effective_date": "2021-05-25",
"evidence_quote": "- La SRL CHIAMALO, ayant son si\u00E8ge social \u00E0 4210 Oteppe, Rue de la Comette 4/D, enregistr\u00E9e sous le num\u00E9ro BE0673.778.331, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Giacomino BONSIGNORE, domicili\u00E9 \u00E0 4210 Oteppe, Rue de la Cornette 4/D, comme administrateur."
},
{
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"name": "SRL G-Force Group",
"address": null,
"country": null,
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},
"effective_date": "2021-05-25",
"evidence_quote": "la nomination \u00E0 partir du 25/05/2021 pour une dur\u00E9e de 6 ann\u00E9es, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 de: - La SRL G-Force Group, ayant son si\u00E8ge social \u00E0 9160 Lokeren, Nieuwpoortstraat 134, enregistr\u00E9e sous le num\u00E9ro BE0894.435.614, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur"
},
{
"kind": "director_in",
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},
"effective_date": "2021-05-25",
"evidence_quote": "la nomination \u00E0 partir du 25/05/2021 pour une dur\u00E9e de 6 ann\u00E9es, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 de: - La SRL G-Force Group, ayant son si\u00E8ge social \u00E0 9160 Lokeren, Nieuwpoortstraat 134, enregistr\u00E9e sous le num\u00E9ro BE0894.435.614, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur"
}
],
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}2020
18-11-2020 1 bestuurder benoemd, 1 ontslagnemend
- VEPS srl — Bestuurder
- COPILOT scrl — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "VEPS srl",
"address": null,
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}
},
{
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"subject_company": {
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"name_full": "RIBUNAL DE L\u0027ENTREPRISE DE LIE"
}
}18-11-2020 Philippe VAN DER BORGHT benoemd tot bestuurder
- Philippe VAN DER BORGHT — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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},
"via_org": {
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},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer, pour une dur\u00E9e de quatre ans, en qualit\u00E9 d\u0027administrateur: - VEPS srl, dont le repr\u00E9sentant permanent est Monsieur Philippe VAN DER BORGHT, demeurant Rue du Pourrain, 75 \u00E0 5330 ASSESSE."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}14-02-2020 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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"legal_form": "SA"
}
}14-02-2020 Michaël GENIN benoemd tot gedelegeerd bestuurder
- Michaël GENIN — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
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}
],
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}2018
14-05-2018 5 bestuurders benoemd
- LOVERIUS Frédéric — Bestuurder
- GENIN Michaël — Bestuurder
- Jean-Marc RICHIR — Bestuurder
- Giacomino BONSIGNORE — Bestuurder
- VAN DER BORGHT Philippe — Pouvoir de signature
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "LOVERIUS Fr\u00E9d\u00E9ric",
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}
},
{
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},
{
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{
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},
{
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}14-05-2018 2 bestuurders benoemd, 2 herbenoemd
- Jean-Marc RICHIR — Bestuurder
- Giacomino BONSIGNORE — Bestuurder
- LOVERIUS Frédéric — Bestuurder
- GENIN Michaël — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
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},
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"name": "COPILOT Scrl",
"address": null,
"country": null,
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},
"effective_date": "2018-04-30",
"evidence_quote": "Les renouvellements des administrateurs: -COPILOT Scrl dont le repr\u00E9sentant permanent sera Monsieur LOVERIUS Fr\u00E9d\u00E9ric, demeurant rue A. De Borre 44 \u00E0 4100 SERAING."
},
{
"kind": "director_renew",
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},
"effective_date": "2018-04-30",
"evidence_quote": "Les renouvellements des administrateurs: - GMH sprl dont le repr\u00E9sentant permanent sera Monsieur GENIN Micha\u00EBl demeurant rue Hocheporte 114 A \u00E0 4000 LIEGE."
},
{
"kind": "director_in",
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},
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"name": "EMILE Scrl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-04-30",
"evidence_quote": "Les nominations des administrateurs: -EMILE Scrl dont le repr\u00E9sentant permanent sera Monsieur Jean-Marc RICHIR, demeurant rue de Forville 23 \u00E0 5380 CORTIL-WODON;"
},
{
"kind": "director_in",
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},
"via_org": {
"kbo": null,
"name": "CHIAMALO Sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-04-30",
"evidence_quote": "CHIAMALO Sprl dont le repr\u00E9sentant permanent sera Monsieur Giacomino BONSIGNORE demeurant rue de la Cornette 4D \u00E0 4210 O\u0422\u0415\u0420\u0420\u0415."
}
],
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}2012
09-01-2012 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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"subject_company": {
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"legal_form": "SA"
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}09-01-2012 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
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"name_full": "PONCELET SIGNALISATION"
}
}2007
05-01-2007 1 bestuurder benoemd, 1 ontslagnemend
- Michaël Genin — Dagelijks bestuur
- Jean Claude Genin — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
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"name": "Micha\u00EBl Genin",
"address": null,
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "PONCELET SIGNALISATION"
}
}Eerste 30 van 37 aktes