Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 1
21-10-2019
v3.2
Alle aktes · 7
bijgewerkt 6 maanden geleden
2025
04-12-2025 3 bestuurders benoemd
- Hugo HEEREN — Commissaris
- Robin HEEREN — Commissaris
- Ferdinand HEEREN — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hugo HEEREN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "FFRW SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Robin HEEREN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ferdinand HEEREN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-06-30"
},
"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": "2025-12-04",
"filing_date": "2025-12-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.979.094",
"name_full": "PRACO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": null,
"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
}04-12-2025 3 bestuurders benoemd
- Hugo HEEREN — Bestuurder
- Robin HEEREN — Bestuurder
- Ferdinand HEEREN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo HEEREN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0443979094",
"name": "FFRW SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des votants, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateurs: - FFRW SRL, dont le repr\u00E9sentant permanent sera Monsieur Hugo HEEREN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robin HEEREN",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des votants, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateurs: ... - Monsieur Robin HEEREN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ferdinand HEEREN",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des votants, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateurs: ... - Monsieur Ferdinand HEEREN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.979.094",
"name_full": "PRACO",
"legal_form": "SA"
}
}2019
21-10-2019 Zetelverplaatsing van VIELSALM naar Aywaille
- Priesmont 21, 6690 VIELSALM → Raborive 2, 4920 Aywaille
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Aywaille",
"region": null,
"street": "Raborive",
"country": "BE",
"postcode": "4920",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "VIELSALM",
"region": null,
"street": "Priesmont",
"country": "BE",
"postcode": "6690",
"box_number": null,
"street_number": "21"
},
"effective_date": "2019-09-11",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de modifier le si\u00E8ge social pour le d\u00E9placer vers l\u0027adresse suivante: B-4920 Aywaille, Raborive 2."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.979.094",
"name_full": "PRACO",
"legal_form": "SA"
}
}2018
11-09-2018 3 herbenoemd
- Hugo HEEREN — Bestuurder
- Ferdinand HEEREN — Bestuurder
- Robin HEEREN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo HEEREN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474766203",
"name": "SPRL FFRW",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de six ans: - la SPRL FFRW (BE0474766203) ayant son si\u00E8ge social situ\u00E9 \u00E0 6690 Vielsalm Rue F. Wampach 21-22 et repr\u00E9sent\u00E9e par Monsieur Hugo HEEREN;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ferdinand HEEREN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de six ans: ... - Monsieur Ferdinand HEEREN domicili\u00E9 \u00E0 6690 Vielsalm, Priesmont 21;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robin HEEREN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de six ans: ... - Monsieur Robin HEEREN domicili\u00E9 \u00E0 6690 Vielsalm, Priesmont 21."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.979.094",
"name_full": "PRACO",
"legal_form": "SA"
}
}12-04-2018 2 bestuurders benoemd, 2 ontslagnemend
- Robin Heeren — Bestuurder
- Ferdinand Heeren — Bestuurder
- Fernand Heeren — Bestuurder
- Thérèse Fassotte — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fernand Heeren",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de Monsieur Fernand Heeren et Madame Th\u00E9r\u00E8se Fassotte au 31 d\u00E9cembre 2016."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Th\u00E9r\u00E8se Fassotte",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de Monsieur Fernand Heeren et Madame Th\u00E9r\u00E8se Fassotte au 31 d\u00E9cembre 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robin Heeren",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-21",
"evidence_quote": "Elle nomme comme administrateurs Robin et Ferdinand Heeren pour une dur\u00E9e d\u0027un an venant \u00E0 \u00E9ch\u00E9ance le 30 Juin 2018"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ferdinand Heeren",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-21",
"evidence_quote": "Elle nomme comme administrateurs Robin et Ferdinand Heeren pour une dur\u00E9e d\u0027un an venant \u00E0 \u00E9ch\u00E9ance le 30 Juin 2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.979.094",
"name_full": "PRACO",
"legal_form": "SA"
}
}2013
16-10-2013 4 herbenoemd
- HEEREN Fernand — Bestuurder
- FASSOTTE Thérèse — Bestuurder
- HEEREN Mercedes — Bestuurder
- HEEREN Hugo — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEEREN Fernand",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 juin 2012 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs pour une dur\u00E9e de six ans. A savoir: - Monsieur HEEREN Fernand, administrateur;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FASSOTTE Th\u00E9r\u00E8se",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 juin 2012 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs pour une dur\u00E9e de six ans. A savoir: - Madame FASSOTTE Th\u00E9r\u00E8se, administrateur;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEEREN Mercedes",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 juin 2012 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs pour une dur\u00E9e de six ans. A savoir: - Madame HEEREN Mercedes, administrateur;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HEEREN Hugo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL FFRW",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SPRL FFRW, repr\u00E9sent\u00E9e par Monsieur Hugo HEEREN est renouvel\u00E9e de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.979.094",
"name_full": "PRACO",
"legal_form": "SA"
}
}2010
31-03-2010 1 bestuurder benoemd, 1 ontslagnemend
- Hugo HEEREN — Dagelijks bestuur
- Hugo HEEREN — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Hugo HEEREN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 4 janvier 2010 accepte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Monsieur Hugo HEEREN de son poste d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne c\u00E9charge \u00E0 Monsieur Hugo HEEREN pour l\u0027exercice de son mandat au cours de l\u0027ann\u00E9e 2009.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Hugo HEEREN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474766203",
"name": "SPRL FFRW",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme au poste d\u0027Administrateur d\u00E9l\u00E9gu\u00E9, la SPRL FFRW sise rue F. Wampach 21-22 \u00E0 6690 VIELSAM (\u0412\u0415 0474.766.203) et repr\u00E9sent\u00E9e par son g\u00E8rant, Monsieur Hugo HEEREN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.979.094",
"name_full": "PRACO",
"legal_form": "SA"
}
}