Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Alle aktes · 14
bijgewerkt 5 maanden geleden
2026
28-01-2026 1 bestuurder benoemd, 3 ontslagnemend
- Stéphanie Hoffmann — Bestuurder
- Cédric Sziper — Gedelegeerd bestuurder
- Alexandre Vandekerckhove — Gedelegeerd bestuurder
- Didier Georges — Gedelegeerd bestuurder
Technische details
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{
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{
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{
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"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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"evidence_quote": "\u2022 Monsieur Jos\u00E9 Castillo Fernandez:",
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{
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{
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"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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"name": "Martial Dollinger",
"address": null,
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination en qualit\u00E9 d\u0027administrateur de Monsieur Martial Dollinger pour un mandat de trois ans",
"decharge_status": null,
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"act_meta": {
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{
"body": "algemene_vergadering",
"date": "2025-05-19",
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}
],
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}28-01-2026 1 bestuurder benoemd, 3 ontslagnemend, 1 herbenoemd
- Martial Dollinger — Bestuurder
- Cédric Sziper — Bestuurder
- Alexandre Vandekerckhove — Bestuurder
- Didier Georges — Bestuurder
- Stéphanie Hoffmann — Bestuurder
Samenvatting:
v3.2
Technische details
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"events": [
{
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"role": "bestuurder",
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"rrn": null,
"name": "Martial Dollinger",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination en qualit\u00E9 d\u0027administrateur de Monsieur Martial Dollinger pour un mandat de trois ans"
},
{
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"role": "bestuurder",
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"name": "St\u00E9phanie Hoffmann",
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},
"effective_date": "2023-05-15",
"evidence_quote": "Il est \u00E9galement rappel\u00E9 la nomination de Madame St\u00E9phanie Hoffmann comme administrateur depuis le 17 mai 2021, son mandat ayant \u00E9t\u00E9 renouvel\u00E9 pour trois ans \u00E0 compter du 15 mai 2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Sziper",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de sa qualit\u00E9 d\u0027administrateur de Monsieur C\u00E9dric Sziper \u00E0 compter du 31 mars 2023"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Vandekerckhove",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-27",
"evidence_quote": "Il est \u00E9galement rappel\u00E9 les d\u00E9missions en qualit\u00E9 d\u0027administrateur de Monsieur Alexandre Vandekerckhove depuis le 27 avril 2020"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Georges",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-01",
"evidence_quote": "Il est \u00E9galement rappel\u00E9 les d\u00E9missions en qualit\u00E9 d\u0027administrateur de ... Monsieur Didier Georges \u00E0 compter du 1er avril 2022."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0733.945.847",
"name_full": "SECOYA TECHNOLOGIES, EN ABREGE : SECOYA",
"legal_form": "SRL"
}
}2024
01-07-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-06-26",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "L\u2019assembl\u00E9e d\u00E9signe RSM Belgium repr\u00E9sent\u00E9 par Marie Delacroix pour exercer les fonctions de commissaire.",
"firm_kbo": null,
"firm_name": "RSM Belgium",
"ibr_number": null,
"individual_name": "Marie Delacroix"
},
"subject_company": {
"kbo": "0733.945.847",
"name_full": "SECOYA TECHNOLOGIES, EN ABREGE : SECOYA",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
02-10-2023 Benoit SCHEID benoemd tot bestuurder
- Benoit SCHEID — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit SCHEID",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "SC TIGRES",
"address": null,
"country": null,
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},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 35, C, II, 2 des statuts, l\u0027organe d\u0027administration a d\u00E9cid\u00E9 de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9 Mr Benoit SCHEID, repr\u00E9sentant permanent de la SC TIGRES"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0733.945.847",
"name_full": "SECOYA TECHNOLOGIES, EN ABREGE : SECOYA",
"legal_form": "SRL"
}
}02-10-2023 5 herbenoemd
- Benoit Scheid — Bestuurder
- Jean-Marie Solvay — Bestuurder
- José Castillo — Bestuurder
- Cédric Szpirer — Bestuurder
- Stéphanie Hoffmann — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Scheid",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la r\u00E9\u00E9lection pour un nouveau mandat de trois ans de l\u0027ensemble des membres du conseil d\u0027administration."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie Solvay",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la r\u00E9\u00E9lection pour un nouveau mandat de trois ans de l\u0027ensemble des membres du conseil d\u0027administration."
},
{
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"name": "Jos\u00E9 Castillo",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la r\u00E9\u00E9lection pour un nouveau mandat de trois ans de l\u0027ensemble des membres du conseil d\u0027administration."
},
{
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"person": {
"rrn": null,
"name": "C\u00E9dric Szpirer",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la r\u00E9\u00E9lection pour un nouveau mandat de trois ans de l\u0027ensemble des membres du conseil d\u0027administration."
},
{
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"person": {
"rrn": null,
"name": "St\u00E9phanie Hoffmann",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la r\u00E9\u00E9lection pour un nouveau mandat de trois ans de l\u0027ensemble des membres du conseil d\u0027administration."
}
],
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"act_meta": {
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"name_full": "SECOYA TECHNOLOGIES, EN ABREGE : SECOYA",
"legal_form": "SRL"
}
}2022
28-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Cédric Szpirer — Directeur
- Julien Stocq — Directeur
Notaris:
Sophie MAQUET · Bruxelles
Technische details
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"events": [
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e dispense Monsieur le Pr\u00E9sident de donner lecture du rapport sp\u00E9cial de l\u2019organe d\u2019administration",
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],
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"filing_date": "2022-12-23",
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0733.945.847",
"name_full": "SECOYA Technologies",
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},
"publication_proxy": {
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"person_role_at_subject": "Notaire associ\u00E9 \u00E0 Bruxelles"
},
"co_filed_documents": [
"1 exp\u00E9dition",
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}28-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Cédric Szpirer — Bestuurder
- Julien Stocq — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Julien Stocq",
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"effective_date": "2022-09-23",
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},
{
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"name": "C\u00E9dric Szpirer",
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},
"evidence_quote": "Elle confirme la nomination par cooptation de Monsieur C\u00E9dric Szpirer, d\u00E9cid\u00E9e par le Conseil d\u2019administration du 23 septembre 2022. Monsieur C\u00E9dric Szpirer domicili\u00E9 \u00E0 Fleurus (6224, Rue de Boign\u00E9e 83 et est nomm\u00E9 pour une dur\u00E9e de trois ans."
}
],
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"name_full": "SECOYA TECHNOLOGIES, EN ABREGE : SECOYA",
"legal_form": "SRL"
}
}27-09-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
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{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge.",
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}2021
20-12-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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"legal_form": "SRL"
}
}2020
01-10-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"extractor": "constrained-core-35b"
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"statute_change": {
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},
"bedrijfsrevisor": null,
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"signature_regime": null,
"special_mandates": [
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"quote": "au notaire Sophie MAQUET pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u2019une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations.",
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"holder_name": "Sophie MAQUET",
"scope_categories": [
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"with_substitution": false
},
{
"quote": "au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge ; et pour d\u00E9poser l\u2019acte au Greffe du tribunal de l\u2019Entreprise et d\u2019assurer la publication des modifications statutaires aux annexes du Moniteur belge.",
"holder_kbo": null,
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],
"governance_change": {
"admin_delegated_added": []
}
}16-07-2020 Benoit SCHEID benoemd tot bestuurder
- Benoit SCHEID — Bestuurder
Samenvatting:
v3.2
Technische details
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}2019
10-12-2019 3 bestuurders benoemd, 1 ontslagnemend
- José Castillo — Bestuurder
- Jean-Marie Solvay — Bestuurder
- Alexandre Vandekerckhove — Bestuurder
- Patrick Goblet — Bestuurder
Samenvatting:
v3.2
Technische details
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"role": "bestuurder",
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"evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de ses fonctions d\u2019administrateur B de Monsieur Patrick Goblet et lui donne d\u00E9charge de sa mission.",
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}10-12-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"governance_change": {
"admin_delegated_added": []
}
}13-09-2019 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
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"seat": "1348 Louvain-la-Neuve, Fond des M\u00E9s 4",
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