Leeftijd35 jaar
Vastgoed1 perceel · 447 m²
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad21-02-2025
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 2
11-09-2024
Zetelwijziging
15-04-2022
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
11-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Charlotte DARIMONT — Bestuurder
- Alain LARDINOIS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain LARDINOIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-02",
"evidence_quote": "La Pr\u00E9sidente annonce la d\u00E9mission de l\u0027administrateur Monsieur Alain LARDINOIS et le remercie pour le travail accompli. L\u0027assembl\u00E9e ent\u00E9rine cette d\u00E9mission avec effet \u00E0 ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Charlotte DARIMONT",
"address": "Rue du Beau Site 72 \u00E0 4800 LAMBERMONT (VERVIERS)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-02",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, toujours \u00E0 l\u0027unanimit\u00E9 l\u0027int\u00E9ress\u00E9 s\u0027abstenant toutefois, de nommer en qualit\u00E9 d\u0027administrateur, Madame Charlotte DARIMONT domicili\u00E9e Rue du Beau Site 72 \u00E0 4800 LAMBERMONT (VERVIERS) et cela pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Charlotte DARIMONT",
"address": "Rue du Beau Site 72 \u00E0 4800 LAMBERMONT (VERVIERS)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-02",
"evidence_quote": "Enfin, l\u0027administrateur ainsi nomm\u00E9 intervient \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale afin de d\u00E9cider du transfert du si\u00E8ge social de la soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Charlotte DARIMONT",
"address": "Rue du Beau Site 72 \u00E0 4800 LAMBERMONT (VERVIERS)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"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": "Liege",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-11",
"filing_date": "2024-09-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-02",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-09-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.799.150",
"name_full": "THE RED BALL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte DARIMONT",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-09-2024 Zetelverplaatsing naar LAMBERMONT
- Rue Du Beau Site 72 à 4800 LAMBERMONT (VERVIERS)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Du Beau Site 72 \u00E0 4800 LAMBERMONT (VERVIERS)",
"city": "LAMBERMONT",
"region": "waals_gewest",
"street": "Rue Du Beau Site",
"country": "BE",
"postcode": "4800",
"box_number": null,
"street_number": "72",
"locality_suffix": "(VERVIERS)"
},
"old_address": null,
"effective_date": "2024-09-02",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-11",
"filing_date": "2024-09-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-09-02",
"unanimous": true
},
"subject_company": {
"kbo": "0443.799.150",
"name_full": "THE RED BALL",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte DARIMONT",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}2022
15-04-2022 Zetelverplaatsing naar LAMBERMONT
- Rue Max Houben, 3 à 4800 LAMBERMONT (VERVIERS)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Max Houben, 3 \u00E0 4800 LAMBERMONT (VERVIERS)",
"city": "LAMBERMONT",
"region": "waals_gewest",
"street": "Rue Max Houben",
"country": "BE",
"postcode": "4800",
"box_number": null,
"street_number": "3",
"locality_suffix": "(VERVIERS)"
},
"old_address": null,
"effective_date": "2022-03-31",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-03-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-31",
"unanimous": true
},
"subject_company": {
"kbo": "0443.799.150",
"name_full": "THE RED BALL",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL Guy LINCE",
"person_name": null,
"org_rep_person_name": "Guy LINCE",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale Extraordinaire du 31 mars 2022"
]
}