Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Adresverloop · 2
07-02-2019
v3.2
01-06-2017
v3.2
Alle aktes · 11
bijgewerkt 6 maanden geleden
2025
04-12-2025 2 bestuurders benoemd, 1 ontslagnemend
- Nicolas Pignataro — Bestuurder
- Fiduciaire Emaxis SRL — Dagelijks bestuur
- Pignataro Giuseppe — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "62102631781",
"name": "Pignataro Giuseppe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "Il est act\u00E9 la d\u00E9mission r\u00E9troactive de Monsieur Pignataro Giuseppe 62102631781 de son mandat d\u0027administrateur \u00E0 dater 01/09/2025,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "92040318536",
"name": "Nicolas Pignataro",
"address": "Route de Saint G\u00E9rard 241 B\u0422\u0415 \u0412, 5100 WEPION",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "Monsieur Nicolas Pignataro 92040318536 domicili\u00E9 \u00E0 Route de Saint G\u00E9rard 241 B\u0422\u0415 \u0412, 5100 WEPION est nomm\u00E9 aux fonctions d\u0027administrateur suppl\u00E9ant \u00E0 dater du 01/09/2025.",
"decharge_status": null,
"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": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Fiduciaire Emaxis SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate Fiduciaire Emaxis SRL, repr\u00E9sent\u00E9e par Edouard Dieudonn\u00E9, aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches \u00E9ventuelles li\u00E9es \u00E0 la pr\u00E9sente AGE, en ce compris la signature des documents de publication aux annexes du Moniteur belge et \u00E0 la Banque Carrefour des Entreprises.",
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-04",
"filing_date": "2025-11-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0842.470.932",
"name_full": "S.L.A.",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Giuseppe Pignataro",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Pignataro Nicolas — Bestuurder
- Pignataro Giuseppe — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pignataro Giuseppe",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "Il est act\u00E9 la d\u00E9mission r\u00E9troactive de Monsieur Pignataro Giuseppe 62102631781 de son mandat d\u0027administrateur \u00E0 dater 01/09/2025,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pignataro Nicolas",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "Monsieur Nicolas Pignataro 92040318536 domicili\u00E9 \u00E0 Route de Saint G\u00E9rard 241 B\u0422\u0415 \u0412, 5100 WEPION est nomm\u00E9 aux fonctions d\u0027administrateur suppl\u00E9ant \u00E0 dater du 01/09/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.470.932",
"name_full": "S.L.A.",
"legal_form": "SRL"
}
}2024
21-02-2024 2 bestuurders benoemd
- PIGNATARO Loucas — Bestuurder
- PIGNATARO Giuseppe — Bestuurder
Notaris:
Frédéric MAGNUS · ErpentKantoor:
Frédéric MAGNUS, notaire
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric MAGNUS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "PIGNATARO Loucas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"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": "bestuurder",
"person": {
"rrn": null,
"name": "PIGNATARO Giuseppe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"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": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "PIGNATARO Loucas",
"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": "",
"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_pending",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"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": "Fr\u00E9d\u00E9ric MAGNUS",
"firm_city": null,
"firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
"office_city": "Erpent",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-21",
"filing_date": "2024-02-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0842.470.932",
"name_full": "S.L.A.",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"coordination des statuts"
],
"corrected_publication_numac": null
}21-02-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.470.932",
"name_full": "S.L.A.",
"legal_form": "SPRL"
}
}2023
08-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Loucas Pignataro — Bestuurder
- Giuseppe Pignataro — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Giuseppe Pignataro",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-02-10",
"evidence_quote": "D\u00E9mission du mandat d\u0027administrateur de Monsieur Giuseppe Pignataro 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": "decharge_granted",
"role": "gerant",
"person": {
"rrn": null,
"name": "Giuseppe Pignataro",
"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": "L\u0027Assembl\u00E9e donne d\u00E9charge de son mandat au g\u00E9rant d\u00E9missionnaire.",
"decharge_status": "granted",
"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": "Loucas Pignataro",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-02-10",
"evidence_quote": "Nomination d\u0027un nouvel administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Loucas Pignataro",
"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": "Monsieur Loucas Pignataro est charg\u00E9 de proc\u00E9der \u00E0 la publication des d\u00E9cisions prises ci-avant.",
"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": null,
"filing_date": "2023-02-10",
"act_kind_objet": "D\u00E9mission, nomination"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0842.470.932",
"name_full": "S.L.A.",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Loucas Pignataro",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Loucas Pignataro — Bestuurder
- Giuseppe Pignataro — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Giuseppe Pignataro",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-10",
"evidence_quote": "l\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Giuseppe PIGNATARO de son poste d\u0027administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Loucas Pignataro",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-10",
"evidence_quote": "L\u0027Assembl\u00E9e acte la nomination de Monsieur Loucas Pignataro en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.470.932",
"name_full": "S.L.A.",
"legal_form": "SPRL"
}
}2019
07-02-2019 Zetelverplaatsing van Bouge naar Namur
- Route de Hannut 78, 5004 Bouge → Rue Julien Colson 17, 5000 Namur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Namur",
"region": null,
"street": "Rue Julien Colson",
"country": "BE",
"postcode": "5000",
"box_number": null,
"street_number": "17"
},
"old_address": {
"city": "Bouge",
"region": null,
"street": "Route de Hannut",
"country": "BE",
"postcode": "5004",
"box_number": null,
"street_number": "78"
},
"effective_date": "2018-11-19",
"evidence_quote": "d\u0027acter, \u00E0 dater de ce jour, le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante \u003C Rue Julien Colson, 17 \u00E0 5000 Namur \u003E."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.470.932",
"name_full": "S.L.A.",
"legal_form": "SPRL"
}
}2017
01-06-2017 1 bestuurder benoemd, 1 ontslagnemend
- Giuseppe PIGNATARO — Gedelegeerd bestuurder
- Jean-François TOMBU — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois TOMBU",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-17",
"evidence_quote": "d\u0027acter la d\u00E9mission de Monsieur Jean-Fran\u00E7ois TOMBU de son poste de g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 compter du 17 mai 2017"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Giuseppe PIGNATARO",
"address": null,
"birth_date": null
},
"evidence_quote": "de d\u00E9signer Monsieur Giuseppe PIGNATARO en tant que nouveau g\u00E9rant, pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.470.932",
"name_full": "S.L.A.",
"legal_form": "SPRL"
}
}01-06-2017 Zetelverplaatsing binnen BOUGE
- Rue du Grand Feu 140, 5004 Bouge → Route de Hannut 78, 5004 BOUGE
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BOUGE",
"region": null,
"street": "Route de Hannut",
"country": "BE",
"postcode": "5004",
"box_number": null,
"street_number": "78"
},
"old_address": {
"city": "Bouge",
"region": null,
"street": "Rue du Grand Feu",
"country": "BE",
"postcode": "5004",
"box_number": null,
"street_number": "140"
},
"effective_date": "2017-05-17",
"evidence_quote": "de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater de ce jour, de la rue du Grand Feu, 140 \u00E0 5004 Bouge, \u00E0 l\u0027adresse suivante: Route de Hannut 78 5004 BOUGE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.470.932",
"name_full": "S.L.A.",
"legal_form": "SPRL"
}
}2013
07-11-2013 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2013-10-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0842.470.932",
"name_full": "S.L.A.",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-08-2013 1 bestuurder benoemd, 1 ontslagnemend
- Jean-François TOMBU — Gedelegeerd bestuurder
- Angélique AMORE — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ang\u00E9lique AMORE",
"address": null,
"birth_date": null
},
"effective_date": "2013-07-01",
"evidence_quote": "\u00A1A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Madame Ang\u00E9lique AMORE de son poste de g\u00E9rante de la soci\u00E9t\u00E9, \u00E0 dater du 01er juillet 2013. L\u0027Assembl\u00E9e donne d\u00E9charge de son mandat \u00E0 la g\u00E9rante d\u00E9missionnaire.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois TOMBU",
"address": null,
"birth_date": null
},
"effective_date": "2013-07-01",
"evidence_quote": "L\u0027Assembl\u00E9 acte la nomination de Monsieur Jean-Fran\u00E7ois TOMBU en tant que g\u00E9rant de la Isoci\u00E9t\u00E9 \u00E0 partir du 01er juillet 2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.470.932",
"name_full": "S.L.A.",
"legal_form": "SPRL"
}
}