Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 1
22-12-2023
Kapitaalwijziging
Alle aktes · 5
bijgewerkt 1 jaar geleden
2025
12-02-2025 2 bestuurders benoemd, 1 ontslagnemend
- Walschot Kilian — Bestuurder
- Serge Solau — Dagelijks bestuur
- Walschot Kilian — Bestuurder
Technische details
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}2024
08-02-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
Vincent MICHIELSEN · Charleroi
Technische details
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}2023
22-12-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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}22-12-2023 2 bestuurders benoemd, 3 ontslagnemend
- WALSCHOT GROUP SRL — Bestuurder
- J.Jordens srl/Serge Solau — Directeur
- PELLEGRINI Luc — Bestuurder
- PELLEGRINI Marc — Bestuurder
- PELLEGRINI Serge — Bestuurder
Technische details
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Le transfert de la totalit\u00E9 des parts de chacun, soit 60 parts appartenant \u00E0 Monsieur PELLEGRINI Maro (55113042306) domicili\u00E9 avenue Priv\u00E9e 11 \u00E0 1331 Rosi\u00E8res, \u00E0 la soci\u00E9t\u00E9 WALSCHOT GROUP SRL (BE.0787.353.948) situ\u00E9 Rue de l\u0027\u00E9quip\u00E9e 32, 7181 Seneffe pour 60 parts.",
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},
{
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"name": "DE DOBBELEER Sophie",
"address": "rue Chav\u00E9e 14 \u00E0 1421 Ophain",
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},
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"via_org": {
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},
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"evidence_quote": "Le transfert de la totalit\u00E9 des parts de chacun, soit 60 parts appartenant \u00E0 Madame DE DOBBELEER Sophie (64073044647) domicili\u00E9e rue Chav\u00E9e 14 \u00E0 1421 Ophain, \u00E0 la soci\u00E9t\u00E9 WALSCHOT GROUP SRL (BE.0787.353.948) situ\u00E9 Rue de l\u0027\u00E9quip\u00E9e 32, 7181 Seneffe pour 60 parts.",
"decharge_status": null,
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},
{
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"subkind": null,
"via_org": {
"kbo": "0787.353.948",
"name": "WALSCHOT GROUP SRL",
"address": "Rue de l\u0027\u00E9quip\u00E9e 32, 7181 Seneffe",
"country": "BE",
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},
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"evidence_quote": "La nomination la soci\u00E9t\u00E9 WALSCHOT GROUP SRL (BE.0787.353.948) situ\u00E9 Rue de l\u0027\u00E9quip\u00E9e 32, 7181 Seneffe comme Administrateur. Cette derni\u00E8re sera repr\u00E9sent\u00E9 par Monsieur WALSCHOT Kilian, domicili\u00E9 rue des Bouveleurs 38 \u00E0 6001 MARCINELLE, (repr\u00E9sentant permanent) et ce \u00E0 dater de ce jour.",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "J.Jordens srl/Serge Solau",
"address": null,
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},
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"evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl/Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
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}
],
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"office_city": "Bruxelles",
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},
"act_meta": {
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"pub_date": null,
"filing_date": "2023-12-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
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"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-12-2023 Statutenwijziging
Technische details
{
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"office_city": "Bruxelles",
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},
"act_meta": {
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"act_kind_objet": "D\u00E9mission - Nomination - Parts sociales"
},
"decision": {
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"act_date": "2023-12-12",
"unanimous": true
},
"statute_change": {
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},
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"current_zetel_raw": "Rue Bonneels 13, 1210 Saint-Josse-ten-Noode",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
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{
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}
],
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},
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},
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"capital_structure_change": {
"operations": [
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"share_class_merge",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 600,
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{
"count": 600,
"label": "Parts sociales",
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}
]
},
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}