Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
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bijgewerkt 10 maanden geleden
2025
18-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Johan Geerts — Mandataire spécial
- Mathieu Baudouin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathieu Baudouin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "La soci\u00E9t\u00E9 Business \u0026 Asset Management Company (BAMCO), repr\u00E9sent\u00E9e par Monsieur Mathieu Baudouin et ayant son si\u00E8ge social \u00E0 1150 Woluwe-Saint-Pierre, Avenue des Fleurs 30, est d\u00E9missionn\u00E9 en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Johan Geerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "WG Accountants BV",
"address": "1500 Halle, Suikerkaai 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration institue comme mandataire sp\u00E9cial, la soci\u00E9t\u00E9 WG Accountants BV, ayant son si\u00E8ge social \u00E0 1500 Halle, Suikerkaai 1, repr\u00E9sent\u00E9 par Monsieur Johan Geerts, afin de pouvoir, \u00E0 toutes formalit\u00E9s requises relatives au transfert du si\u00E8ge social de la soci\u00E9t\u00E9, en ce compris mais",
"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": "fr",
"pub_date": "2025-08-18",
"filing_date": "2025-08-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0828.037.233",
"name_full": "RED CONSULT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Geerts",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}