Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
01-04-2025 2 bestuurders benoemd, 1 ontslagnemend
- BAMEVIOS SRL — Bestuurder
- PKF BOFIDI Accountants & Advisers — Bestuurder
- Batiste Franco Mathias MATTEI — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Batiste Franco Mathias MATTEI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-11-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de l\u0027administrateur : Batiste Franco Mathias MATTEI avec effet au 30 novembre 2024.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1015.430.147",
"name": "BAMEVIOS SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-12-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de l\u0027administrateur : BAMEVIOS SRL n\u00B0 entreprise 1015.430.147, repr\u00E9sent\u00E9e par Batiste Franco Mathias MATTEI, en tant qu\u0027administrateur avec effet au 1ier d\u00E9cembre 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-01"
},
"rep_rotation_new_rep": "Batiste Franco Mathias MATTEI",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Batiste Franco Mathias MATTEI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cidera de lui accorder d\u00E9charge ou non pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la fin de celui-ci.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PKF BOFIDI Accountants \u0026 Advisers",
"address": "Cantersteen 47 - Central Gate, 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9clare donner procuration pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E1 PKF BOFIDI Accountants \u0026 Advisers, Cantersteen 47 - Central Gate, 1000 Bruxelles ou \u00E1 l\u0027un de ses mandataires, \u00E1 savoir Mmes Lindsey Schamp, Ellen Carlier, Lisa Kennis, Sylvia Vanbeveren, Eva Thielemans et Tine Talpe avec facult\u00E9 de substituti",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eva Thielemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "2025-04-01",
"filing_date": "2025-03-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.242.974",
"name_full": "PRODUCT ENGINEERING SERVICES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eva Thielemans",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 27/11/2024"
],
"corrected_publication_numac": null
}2024
25-09-2024 2 bestuurders benoemd
- Laurent Criquillion — Bestuurder
- Eva Thielemarıs — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Criquillion",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2024-05-01",
"evidence_quote": "nomination comme administrateur: Laurent Criquillion. L\u0027assembl\u00E9e g\u00E9r\u00E9rale d\u00E9cide de d\u00E9signer comme\nnouvel administrateur: Laurent Criquillion. Sor mar\u0131dat preridra effet le 1\u00BA mai 2024 pour une dur\u00E9e de 6 ans. Son\nmandat sera r\u00E9mun\u00E9r\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Criquillion",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La pr\u00E9sente procuration est accord\u00E9e pour une dur\u00E9e irnd\u00E9termin\u00E9e \u00E0 la PKF BOFIDI Accountarits \u0026 Advisers,",
"decharge_status": "granted",
"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": "Eva Thielemar\u0131s",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "PKF BOFIDI Accountarits \u0026 Advisers",
"address": "Cantersteen 47- Central Gate, 1000 Brussels",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La pr\u00E9sente procuration est accord\u00E9e pour une dur\u00E9e irnd\u00E9termin\u00E9e \u00E0 la PKF BOFIDI Accountarits \u0026 Advisers,\nCantersteen 47- Central Gate, 1000 Brussels, ou \u00E0 l\u0027urie de ses maridataires, \u00E0 savoir Madame Lindsey Schamp,",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "fr",
"pub_date": null,
"filing_date": "2024-09-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.242.974",
"name_full": "PRODUCT ENGINEERING SERVICES",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eva Thielemar\u0131s",
"org_rep_person_name": null,
"person_role_at_subject": "maridataire"
},
"co_filed_documents": [
"le PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire tenue le 15/04/2024",
"la procuration dd. 9/08/2024"
],
"corrected_publication_numac": null
}