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PREDIFED

Actief
VOF· 3 jaar actief
BE 0793.780.989
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Belgisch Staatsblad — aktes

9 aktes
Adresverloop · 2
06-10-2025
Zetelwijziging
06-10-2025
v3.2
Alle aktes · 9 bijgewerkt 7 maanden geleden
2025
31-10-2025 ESSAME FRANCINE CHIMENE neemt ontslag als zaakvoerder Bestuurswijziging
  • ESSAME FRANCINE CHIMENE — Zaakvoerder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "ESSAME FRANCINE CHIMENE",
        "address": "Maastrichtersteenweg 171, 3770 Riemst",
        "birth_date": "1987-01-15",
        "profession": null,
        "birth_place": null
      },
      "reason": "D\u0027ordre personnel",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-24",
      "evidence_quote": "Suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour soit le 24 Octobre 2025, L\u0027organe d\u0027Administration a confirm\u00E9 la d\u00E9mission de Madame ESSAME FRANCINE CHIMENE, n\u00E9e le 15.01.1987, Maastrichtersteenweg 171, 3770 Riemst.",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-31",
    "filing_date": "2025-10-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0793.780.989",
    "name_full": "PREDIFED",
    "legal_form": "SOCIETE EN NOM COLLECTIF"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BARATA LUBASU INNOCENT",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-10-2025 ESSAME FRANCINE CHIMENE neemt ontslag als zaakvoerder Bestuurswijziging
  • ESSAME FRANCINE CHIMENE — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ESSAME FRANCINE CHIMENE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-24",
      "evidence_quote": "Suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour soit le 24 Octobre 2025, L\u0027organe d\u0027Administration a confirm\u00E9 la d\u00E9mission de Madame ESSAME FRANCINE CHIMENE, n\u00E9e le 15.01.1987, Maastrichtersteenweg 171, 3770 Riemst."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.780.989",
    "name_full": "PREDIFED",
    "legal_form": "SNC"
  }
}
06-10-2025 Zetelverplaatsing van LIEGE naar BRUXELLES Zetelwijziging
  • RUE SAINTE JULIENNE 79 - 4020 LIEGE → RUE PICARD 7/100 1000 BRUXELLES
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "RUE PICARD 7/100 1000 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "RUE PICARD",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7/100",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE SAINTE JULIENNE 79 - 4020 LIEGE",
        "city": "LIEGE",
        "region": "waals_gewest",
        "street": "RUE SAINTE JULIENNE",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "79",
        "locality_suffix": null
      },
      "effective_date": "2025-09-17",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-06",
    "filing_date": "2025-09-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-09-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0793.780.989",
    "name_full": "PREDIFED",
    "legal_form": "SOCIETE EN NOM COLLECTIF"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BARATA LUBASU INNOCENT",
    "org_rep_person_name": null,
    "person_role_at_subject": "GERANT"
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge",
    "Copie \u00E0 publier aux annexes au Moniteur belge"
  ]
}
06-10-2025 Zetelverplaatsing van LIEGE naar BRUXELLES Zetelwijziging
  • RUE SAINTE JULIENNE 79, 4020 LIEGE → RUE PICARD 7, 1000 BRUXELLES
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "RUE PICARD",
        "country": "BE",
        "postcode": "1000",
        "box_number": "100",
        "street_number": "7"
      },
      "old_address": {
        "city": "LIEGE",
        "region": "Waals",
        "street": "RUE SAINTE JULIENNE",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "79"
      },
      "effective_date": "2025-09-17",
      "evidence_quote": "L\u0027ASSEMBLEE GENERALE A DECIDE A L\u0027UNANIMITE DE TRANSFERER LE SIEGE SOCIAL A BRUXELLES: RUE PICARD 7/100 1000 BRUXELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.780.989",
    "name_full": "PREDIFED",
    "legal_form": "SNC"
  }
}
2024
07-08-2024 ESSAME FRANCINE CHIMENE benoemd tot bestuurder Bestuurswijziging
  • ESSAME FRANCINE CHIMENE — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ESSAME FRANCINE CHIMENE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "R\u00E9unit en Session extraordinaire du 01/07/2024, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Madame ESSAME FRANCINE CHIMENE domicili\u00E9e Maastrichtersteenweg 171, 3770 Riemst, n\u00E9e \u00E0 Nanga-Eboko, Cameroun, comme administrateur charg\u00E9e de la gestion journali\u00E8re \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.780.989",
    "name_full": "PREDIFED",
    "legal_form": "SNC"
  }
}
07-08-2024 ESSAME FRANCINE CHIMENE benoemd tot bestuurder Bestuurswijziging·LVISICA LEGE
  • ESSAME FRANCINE CHIMENE — Bestuurder
Notaris: LVISICA LEGE · Liège
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ESSAME FRANCINE CHIMENE",
        "address": "Maastrichtersteenweg 171, 3770 Riemst",
        "birth_date": null,
        "profession": null,
        "birth_place": "Nanga-Eboko, Cameroun"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "R\u00E9unit en Session extraordinaire du 01/07/2024, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Madame ESSAME FRANCINE CHIMENE domicili\u00E9e Maastrichtersteenweg 171, 3770 Riemst, n\u00E9e \u00E0 Nanga-Eboko, Cameroun, comme administrateur charg\u00E9e de la gestion journali\u00E8re \u00E0 dater de ce jour.",
      "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": "LVISICA LEGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-07",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0793.780.989",
    "name_full": "PREDIFED",
    "legal_form": "SOCIETE EN NOM COLLECTIF"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BARATA LUBASU",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
18-04-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • TATI PRECILIA MBAMBI — Bestuurder
  • DELIA BINI MBOUALA — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DELIA BINI MBOUALA",
        "address": "Scheldestraat 71, 9140 Temse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "D\u0027ordre personnel",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9raie extraordinaire de ce jour soit le 19 mars 2023, L\u0027organe d\u0027Administration a confirm\u00E9 la d\u00E9mission de Madame DELIA BINI MBOUALA, domicili\u00E9e Scheldestraat 71, 9140 Temse.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TATI PRECILIA MBAMBI",
        "address": "Moerenstraat 61, 3700 Tongeren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination de Mademoiselle TATI PRECILIA MBAMBI, domicili\u00E9e Moerenstraat 61, 3700 Tongeren en remplacement de Madame DELIA BINI MBOUALA, en qualit\u00E9 d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "TATI PRECILIA MBAMBI",
      "rep_rotation_old_rep": "DELIA BINI MBOUALA",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-18",
    "filing_date": "2023-03-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0793.780.989",
    "name_full": "PREDIFED",
    "legal_form": "SOCIETE EN NOM COLLECTIF"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BARATA LUBASU",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-04-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • TATI PRECILIA MBAMBI — Bestuurder
  • DELIA BINI MBOUALA — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELIA BINI MBOUALA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9raie extraordinaire de ce jour soit le 19 mars 2023, L\u0027organe d\u0027Administration a confirm\u00E9 la d\u00E9mission de Madame DELIA BINI MBOUALA, domicili\u00E9e Scheldestraat 71, 9140 Temse."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TATI PRECILIA MBAMBI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par contre, L\u0027organe d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination de Mademoiselle TATI PRECILIA MBAMBI, domicili\u00E9e Moerenstraat 61, 3700 Tongeren en remplacement de Madame DELIA BINI MBOUALA, en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.780.989",
    "name_full": "PREDIFED",
    "legal_form": "SNC"
  }
}
2022
02-12-2022 Oprichting van een NV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": null,
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": null,
  "subject_company": {
    "kbo": "0793.780.989",
    "name_full": null,
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": null,
  "post_incorporation_mandates": []
}