Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Adresverloop · 1
15-01-2010
Zetelwijziging
Alle aktes · 12
bijgewerkt 2 jaar geleden
2024
12-02-2024 2 herbenoemd
- SCRL BDO Réviseurs d'entreprises — Commissaris
- SCRL BDO Réviseurs d'entreprises — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SCRL BDO R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": "SCRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat attribu\u00E9 \u00E0 la SPRL Jean-Louis Prignon, R\u00E9viseur d\u0027entreprises dont le si\u00E8ge est \u00E9tabli rue de Chaudfontaine 13 \u00E0 4020 Li\u00E8ge, est arr\u00EDv\u00E9 \u00E0 \u00E9ch\u00E9ance.",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
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"name": "SCRL BDO R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": "SCRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer aux fonctions de Commissaire aux comptes de Supertransport S.A. la soci\u00E9t\u00E9 civile SCRL BDO R\u00E9viseurs d\u0027entreprises, par l\u0027interm\u00E9diaire de son bureau de Li\u00E8ge, pour une p\u00E9riode de trois ans couvrant les exercices comptab",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"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": "fr",
"pub_date": null,
"filing_date": "2024-01-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.656.095",
"name_full": "Supertransport",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe RAVIGNAT",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- SCRL BDO Réviseurs d'entreprises — Auditor
- SPRL Jean-Louis Prignon — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
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"rrn": null,
"name": "SCRL BDO R\u00E9viseurs d\u0027entreprises",
"address": null,
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}
},
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "SPRL Jean-Louis Prignon",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.656.095",
"name_full": "Supertransport S.A."
}
}2023
09-10-2023 1 bestuurder benoemd, 1 ontslagnemend
- Boris Peters — Mandat spécial
- Anne-Isabelle Gilliard — Mandat spécial
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "mandat sp\u00E9cial",
"person": {
"rrn": null,
"name": "Anne-Isabelle Gilliard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandat sp\u00E9cial",
"person": {
"rrn": null,
"name": "Boris Peters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.656.095",
"name_full": "Supertransport S.A."
}
}08-05-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.656.095",
"name_full": "Supertransport"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}19-04-2023 2 bestuurders benoemd, 2 ontslagnemend
- Rebecca JOST — Bestuurder
- Christophe RAVIGNAT — Gedelegeerd bestuurder
- Roland JOST — Bestuurder
- Roland JOST — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roland JOST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rebecca JOST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Roland JOST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christophe RAVIGNAT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.656.095",
"name_full": "Supertransport"
}
}19-04-2023 2 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Rebecca JOST — Bestuurder
- Christophe RAVIGNAT — Gedelegeerd bestuurder
- Roland JOST — Bestuurder
- Roland JOST — Gedelegeerd bestuurder
- Christophe RAVIGNAT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roland JOST",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-03-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Roland JOST de son mandat d\u0027administrateur \u00E0 compter du 1er mars 2023.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"person": {
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"name": "Roland JOST",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accorde pleine et enti\u00E8re d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire dans le cadre de son mandat.",
"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": "Rebecca JOST",
"address": "Route de Malmedy, 12 \u00E0 B-4970 STAVELOT",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-03-01",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer en qualit\u00E9 d\u0027administrateur, Madame Rebecca JOST",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Roland JOST",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe RAVIGNAT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler, avec effet imm\u00E9diat, le mandat d\u0027administrateur de Monsieur Christophe RAVIGNAT",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Roland JOST",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-03-01",
"evidence_quote": "le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Roland JOST de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 1er mars 2023.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Roland JOST",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration lui accorde la d\u00E9charge pour l\u0027exercice de ce mandat qui s\u0027ach\u00E8ve.",
"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-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christophe RAVIGNAT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-03-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix ici pr\u00E9sentes, de nommer \u00E0 compter du 1er mars 2023 au mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Christophe RAVIGNAT",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-19",
"filing_date": "2027-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-01",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-03-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.656.095",
"name_full": "Supertransport",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe RAVIGNAT",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2020
09-10-2020 Jean-Louis Prignon benoemd tot commissaire
- Jean-Louis Prignon — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Jean-Louis Prignon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.656.095",
"name_full": "Supertransport"
}
}2018
04-09-2018 3 bestuurders benoemd
- Roland Jost — Gedelegeerd bestuurder
- Christophe Ravignat — Bestuurder
- Jean-Louis Prignon — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Roland Jost",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Ravignat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Jean-Louis Prignon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.656.095",
"name_full": "Supertransport"
}
}2015
30-07-2015 Jean-Louis PRIGNON benoemd tot commissaire
- Jean-Louis PRIGNON — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Jean-Louis PRIGNON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.656.095",
"name_full": "Supertransport"
}
}26-03-2015 Anne-Isabelle GILLIARD benoemd tot responsable du service ressources humaines
- Anne-Isabelle GILLIARD — Responsable du service ressources humaines
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Responsable du service Ressources Humaines",
"person": {
"rrn": null,
"name": "Anne-Isabelle GILLIARD",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.656.095",
"name_full": "Supertransport"
}
}2010
15-01-2010 Zetelverplaatsing van TEUVEN naar HERSTAL
- Varnstraat 1 c te 3793 TEUVEN (VOEREN) → Zoning Industriel des Hauts-Sarts, 4ème Avenue, 66 te B - 4040 HERSTAL
Notaris:
kooptandei la TONGEREN · Tongeren
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zoning Industriel des Hauts-Sarts, 4\u00E8me Avenue, 66 te B - 4040 HERSTAL",
"city": "HERSTAL",
"region": "waals_gewest",
"street": "Zoning Industriel des Hauts-Sarts",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "4\u00E8me Avenue, 66",
"locality_suffix": null
},
"old_address": {
"raw": "Varnstraat 1 c te 3793 TEUVEN (VOEREN)",
"city": "TEUVEN",
"region": "vlaams_gewest",
"street": "Varnstraat",
"country": "BE",
"postcode": "3793",
"box_number": null,
"street_number": "1C",
"locality_suffix": "(VOEREN)"
},
"effective_date": "2010-01-01",
"evidence_quote": "In toepassing van de statuten beslist de algemene vergadering om de maatschappelijke zetel van vennootschap met ingang van 1 januari 2010 te verplaatsen: van: Varnstraat 1C te 3793 TEUVEN (VOEREN) naar: Zoning Industriel des Hauts-Sarts, 4\u00E8me Avenue, 66 te B - 4040 HERSTAL",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "kooptandei la TONGEREN",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2010-01-15",
"filing_date": "2009-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2009-12-22",
"unanimous": true
},
"subject_company": {
"kbo": "0403.656.095",
"name_full": "SUPERTRANSPORT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roland JOST",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Buitengewone Algemene Vergadering van 22 december 2009"
]
}2007
05-07-2007 2 bestuurders benoemd, 1 ontslagnemend
- Hubert Levaux — Afgevaardigde bestuurder
- Guy Offermans — Dagelijkse beheerder (technisch en sociale relaties)
- Yves Weerts — Afgevaardigde bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "afgevaardigde bestuurder",
"person": {
"rrn": null,
"name": "Yves Weerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigde bestuurder",
"person": {
"rrn": null,
"name": "Hubert Levaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijkse beheerder (technisch en sociale relaties)",
"person": {
"rrn": null,
"name": "Guy Offermans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.656.095",
"name_full": "SUPERTRANSPORT NAAMLOZE VENNOOTSCHAP"
}
}