Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 3 jaar geleden
2023
02-06-2023 2 bestuurders benoemd, 1 ontslagnemend
- Javier Martinez — Bestuurder
- Olivier D'AOUT — Dagelijks bestuur
- Jamel Jellouli — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "76.09.29-157.50",
"name": "Jamel Jellouli",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-05-10",
"evidence_quote": "Prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Jame! Jellouli (NN 76.09.29-157.50)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": "76.09.29-157.50",
"name": "Jamel Jellouli",
"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": "Pour autant que de besoin, l\u0027actionnaire unique accorde \u00E0 l\u0027administrateur d\u00E9missionnaire la d\u00E9charge provisoire pour l\u0027exercice de son mandat durant l\u0027exercice en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Javier Martinez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0739.510.875",
"name": "BSG",
"address": "4000 LIEGE, rue Fusch 12",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": "2023-05-10",
"evidence_quote": "D\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la SRL BSG dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 LIEGE, rue Fusch 12, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0739.510.875 avec Monsieur Javier Martinez, repr\u00E9sentant permanent.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Javier Martinez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0739.510.875",
"name": "BSG",
"address": "4000 LIEGE, rue Fusch 12",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Le mandat de la SRL BSG est exerc\u00E9 \u00E0 titre r\u00E9mun\u00E9r\u00E9.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": "76.09.29-157.50",
"name": "Jamel Jellouli",
"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": "L\u0027actionnaire unique s\u0027engage irr\u00E9vocablement et inconditionnellement \u00E0 voter, lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9, en faveur de la d\u00E9charge d\u00E9finitive et inconditionnelle de l\u0027administrateur d\u00E9missionnaire pour toute responsabilit\u00E9 d\u00E9coulant de l\u0027exercice de leurs foncti",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "76.09.29-157.50",
"name": "Jamel Jellouli",
"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": "Prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Jame! Jellouli (NN 76.09.29-157.50)",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Javier Martinez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0739.510.875",
"name": "BSG",
"address": "4000 LIEGE, rue Fusch 12",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Le mandat de la SRL BSG est exerc\u00E9 \u00E0 titre r\u00E9mun\u00E9r\u00E9.",
"decharge_status": "provisional",
"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": "Olivier D\u0027AOUT",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pouvoir est donn\u00E9 \u00E0 Ma\u00EEtre Olivier D\u0027AOUT, avocat au barreau de Li\u00E8ge, avec pouvoir d\u0027agir s\u00E9par\u00E9ment et de subd\u00E9l\u00E9gation, en vue d\u0027effectuer la publication aux Annexes du Moniteur belge du pr\u00E9sent proc\u00E8s-verbal.",
"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": "2023-06-02",
"filing_date": "2023-05-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0658.828.552",
"name_full": "R-CONCEPT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier D\u0027AOUT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"PV du 10/05/2023"
],
"corrected_publication_numac": null
}