Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 11 maanden geleden
2025
09-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- LOSANE SRL — Bestuurder
- Carlos de Meester de Betzenbroeck — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carlos de Meester de Betzenbroeck",
"address": "1180 Uccle, Avenue des Sorbiers 25",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-02",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Carlos de Meester de Betzenbroeck (domicili\u00E9 \u00E0 1180 Uccle, Avenue des Sorbiers 25) en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 dater de ce jour.",
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},
{
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"via_org": {
"kbo": "0697.691.207",
"name": "LOSANE SRL",
"address": "1180 Uccle, Avenue des Sorbiers 25",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-07-02",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer LOSANE SRL (dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, Avenue des Sorbiers 25, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0697.691.207, RPM Bruxelles francophone) en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 dater de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
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},
{
"kind": "rep_rotation",
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"person": {
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"name": "Carlos de Meester de Betzenbroeck",
"address": "1180 Uccle, Avenue des Sorbiers 25",
"birth_date": null,
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},
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"subkind": "confirmation",
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"kbo": "0697.691.207",
"name": "LOSANE SRL",
"address": "1180 Uccle, Avenue des Sorbiers 25",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e confirme avoir pris connaissance de la d\u00E9signation par LOSANE SRL de Monsieur Carlos de Meester de Betzenbroeck (domicili\u00E9 \u00E0 1180 Uccle, Avenue des Sorbiers 25), comme repr\u00E9sentant permanent pour le mandat d\u0027administrateur que cette derni\u00E8re exerce au sein de la soci\u00E9t\u00E9.",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
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"name": "Carlos de Meester de Betzenbroeck",
"address": "1180 Uccle, Avenue des Sorbiers 25",
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur pr\u00E9cit\u00E9 (et son repr\u00E9sentnat permanent) d\u00E9clarent accepter leur mandat et d\u00E9clarent ne pas faire l\u0027objet d\u0027une clause d\u0027interdiction relative \u00E0 l\u0027exercice d\u0027un mandat d\u0027administrateur.",
"decharge_status": "granted",
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"effective_date_qualifier": null
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{
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"subkind": null,
"via_org": {
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"name": "LOSANE SRL",
"address": "1180 Uccle, Avenue des Sorbiers 25",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e confirme en outre que le mandat d\u0027administrateur de LOSANE SRL est exerc\u00E9 \u00E0 titre gratuit.",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Cindy Torino",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 185",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
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"person": {
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"address": null,
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},
"reason": null,
"subkind": "additional",
"via_org": {
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"name": "DELOITTE ACCOUNTANCY SRL",
"address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 185",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
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"person": {
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"name": "Louise Defuster",
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},
"reason": null,
"subkind": "additional",
"via_org": {
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"address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 185",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "mandataires sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Sacha Moreau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 185",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
"decharge_status": null,
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"effective_date_qualifier": null
}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-09",
"filing_date": "2025-06-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0475.246.748",
"name_full": "SEBER",
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},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Louise Collin",
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"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
06-01-2023 Wissel van vaste vertegenwoordiger
Notaris:
François Goemaere · Mons
Technische details
{
"events": [
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"name": "S.A.S. de CRO\u0178 le Prince Guillaume",
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{
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},
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{
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},
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{
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{
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],
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},
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},
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"date": "2022-12-19",
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},
{
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},
{
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},
{
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{
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{
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}