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S22

Actief
Avenue de la Résistance 309 ·4630 Soumagne, België
BE 0728.754.862
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Leeftijd7 jaar

Levenscyclus & insolventie-signalen

2 gebeurtenissen uit het Belgisch Staatsblad
27-07-2023
Faillissement Intrekking faillissement
Datum: 20-07-2023 · Tribunal de l’entreprise de Liège, division Liège · S22 SRL RUE SAINT-HUBERT 5, 4000 LIEGE 1. déclarée le 19 juin 2023 · Publicaties in Staatsblad ↗
23-06-2023
Faillissement Opening
Datum: 19-06-2023 · Tribunal de l’entreprise de Liège, division Liège · S22 SRL RUE SAINT-HUBERT 5, 4000 LIEGE 1 · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262023-06-23 · Faillissement · Opening2023-07-27 · Faillissement · Intrekking faillissement
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

3 aktes
Kapitaalverloop · 1
22-01-2024
Kapitaalwijziging
Adresverloop · 1
04-09-2023
Zetelwijziging
Alle aktes · 3 bijgewerkt 2 jaar geleden
2024
22-01-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
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  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-22",
    "filing_date": "2024-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-01-09",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-10-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0728.754.862",
    "name_full": "S22",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "proc\u00E8s verbale de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 octobre 2023"
  ],
  "shareholders_after": [
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      "name": "BOTTA Julien",
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    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "VERMIGLIO Antonio",
      "role": "simple_associ\u00E9",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
22-01-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • VERMIGLIO Antonio — Bestuurder
  • BOTTA Julien — Bestuurder
Technische details
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      "kind": "director_out",
      "role": "administrateur",
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      "evidence_quote": "D\u00E9mission de Monsieur BOTTA Julien de son poste d\u0027associ\u00E9 et d\u0027administrateur de la socl\u00E9t\u00E9",
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    {
      "kind": "director_in",
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        "rrn": "760922 261 38",
        "name": "VERMIGLIO Antonio",
        "address": "4630 SOUMAGNE Avenue de la R\u00E9sistance 415",
        "birth_date": "1975-09-22",
        "profession": null,
        "birth_place": "Rocourt"
      },
      "reason": null,
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      "evidence_quote": "Nomination de Monsieur VERMIGLIO Antonio, n\u00E9 le 22/09/1975 \u00E0 Rocourt (NN 760922 261 38), domicili\u00E9 \u00E0 4630 SOUMAGNE Avenue de la R\u00E9sistance 415 au poste d\u0027associ\u00E8 et d\u0027administrateur de la soci\u00EAt\u00E9",
      "decharge_status": null,
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    },
    {
      "kind": "decharge_granted",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-22",
    "filing_date": "2024-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0728.754.862",
    "name_full": "S22",
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  },
  "co_filed_documents": [
    "proc\u00E8s verbale de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 octobre 2023"
  ],
  "corrected_publication_numac": null
}
2023
04-09-2023 Zetelverplaatsing naar SOUMAGNE Zetelwijziging
  • Avenue de la Resistance 309 Bte 1 4630 SOUMAGNE
Technische details
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de la Resistance 309 Bte 1 4630 SOUMAGNE",
        "city": "SOUMAGNE",
        "region": "waals_gewest",
        "street": "Avenue de la Resistance",
        "country": "BE",
        "postcode": "4630",
        "box_number": "Bte 1",
        "street_number": "309",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-09-04",
    "filing_date": "2023-08-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-12-01",
    "unanimous": null
  },
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "BOTTA Julien",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "proc\u00E8s verbale de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01 d\u00E9cembre 2022"
  ]
}