Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Alle aktes · 5
bijgewerkt 7 maanden geleden
2025
27-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Bernard FREDERIC — Bestuurder
- Bernard FREDERIC — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard FREDERIC",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL \u00AB FREDERIC BATIMENT \u00BB",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la fonction d\u0027administrateur qui a \u00E9t\u00E9 introduite par la SRL \u00AB FREDERIC BATIMENT \u00BB, repr\u00E9sent\u00E9e par Monsieur Bernard FREDERIC.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard FREDERIC",
"address": "rue Pr\u00E9fayhai 32, 4900 SPA",
"birth_date": "1970-11-07",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0803.482.672",
"name": "MENUISERIE FREDERIC",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027actionnaire unique d\u00E9cide de nommer comme administrateur \u00E0 compter de ce jour, et pour une dur\u00E9e ind\u00E9termin\u00E9e, la SRL \u003C MENUISERIE FREDERIC \u00BB",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bernard FREDERIC",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL \u00AB FREDERIC BATIMENT \u00BB",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"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
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bernard FREDERIC",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0803.482.672",
"name": "MENUISERIE FREDERIC",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"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
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexandra DUBOIS",
"address": null,
"birth_date": null,
"profession": "expert-comptable certifi\u00E9 externe",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL \u003C KLEVER \u003E",
"address": "Avenue du Parc, 40, 4650 CHAINEUX",
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-27",
"filing_date": "2025-11-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-10-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.492.523",
"name_full": "Robert FREDERIC",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL Alexandra Dubois, Expertise Comptable",
"person_name": "Alexandra DUBOIS",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30/10/2025"
],
"corrected_publication_numac": null
}27-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Bernard FREDERIC — Bestuurder
- FREDERIC BATIMENT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FREDERIC BATIMENT",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la fonction d\u0027administrateur qui a \u00E9t\u00E9 introduite par la SRL \u00AB FREDERIC BATIMENT \u00BB, repr\u00E9sent\u00E9e par Monsieur Bernard FREDERIC. Cette d\u00E9mission intervient dans le cadre du changement d\u0027actionnariat de la SRL \u003C FREDERIC BATIMENT \u003E. Cette d\u00E9mission pre"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard FREDERIC",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0803482672",
"name": "MENUISERIE FREDERIC",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-30",
"evidence_quote": "En remplacement de la SRL \u003C\u00AB FREDERIC BATIMENT \u00BB, l\u0027actionnaire unique d\u00E9cide de nommer comme administrateur \u00E0 compter de ce jour, et pour une dur\u00E9e ind\u00E9termin\u00E9e, la SRL \u003C MENUISERIE FREDERIC \u00BB (BCE 0803.482.672), repr\u00E9sent\u00E9e par Monsieur Bernard FREDERIC, n\u00E9 le 7 novembre 1970, inscrit au registre "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.492.523",
"name_full": "ROBERT FREDERIC",
"legal_form": "SRL"
}
}2023
06-12-2023 2 bestuurders benoemd
- Robert FREDERIC — Directeur
- Bernard FREDERIC — Directeur
Notaris:
Catherine LAGUESSE · Verviers
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Robert FREDERIC",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": "70.11.07-119.54",
"name": "Bernard FREDERIC",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0876.599.787",
"name": "SRL \u00AB FREDERIC BATIMENT \u00BB",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"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
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Catherine LAGUESSE",
"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-06",
"filing_date": "2023-12-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.492.523",
"name_full": "SPRL Robert FREDERIC",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine LAGUESSE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}06-12-2023 2 herbenoemd
- Robert FREDERIC — Bestuurder
- Bernard FREDERIC — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert FREDERIC",
"address": null,
"birth_date": null
},
"evidence_quote": "de proc\u00E9der au renouvellement de la nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : de Monsieur Robert FREDERIC"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard FREDERIC",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0876599787",
"name": "FREDERIC BATIMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de proc\u00E9der au renouvellement de la nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : de la SRL \u00AB FREDERIC BATIMENT \u00BB RPM 0876.599.787 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Bernard FREDERIC"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.492.523",
"name_full": "ROBERT FREDERIC",
"legal_form": "SPRL"
}
}2014
11-09-2014 Bernard Frédéric benoemd tot gedelegeerd bestuurder
- Bernard Frédéric — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bernard Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0876599787",
"name": "Fr\u00E9d\u00E9ric B\u00E2timent SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les associ\u00E9s d\u00E9cident \u00E9galement \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 Fr\u00E9d\u00E9ric B\u00E2timent SPRL, dont le si\u00E8ge social est situ\u00E9 Pr\u00E9fayhai 32 \u00E0 4900 SPA, N\u00B0 d\u0027entreprise: 0876 599 787, repr\u00E9sent\u00E9e par Bernard Fr\u00E9d\u00E9ric, domicili\u00E9 Pr\u00E9fayhai 32 \u00E0 4900 SPA, N.N.: 70.11.07-119-54, \u00E0 la g\u00E9rance de la soci\u00E9t\u00E9, so"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.492.523",
"name_full": "ROBERT FREDERIC",
"legal_form": "SPRL"
}
}