Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
06-04-2022
Kapitaalwijziging
Alle aktes · 3
bijgewerkt 2 jaar geleden
2024
06-03-2024 1 bestuurder benoemd, 1 ontslagnemend
- Nadine LAMBLIN — Bestuurder
- Mélanie RENARD — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M\u00E9lanie RENARD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-01-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte, \u00E0 dater du 15 janvier 2024, de la d\u00E9mission de Madame M\u00E9lanie RENARD de son mandat d\u0027administrateur.",
"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",
"person": {
"rrn": null,
"name": "M\u00E9lanie RENARD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale lu\u00ED donne d\u00E9charge pour son ex\u00E9cution.",
"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": "Nadine LAMBLIN",
"address": "rue du Monument, 2 \u00E0 4280 Hannut",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-01-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, \u00E0 dater du 15 janvier 2024, Madame Nadine LAMBLIN domicili\u00E9e rue du Monument, 2 \u00E0 4280 Hannut.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "expert-comptable",
"person": {
"rrn": null,
"name": "Christian HEUSICOM",
"address": "rue Thier Del Dague 67 \u00E0 4000 Li\u00E8ge",
"birth_date": null,
"profession": "expert-comptable certifi\u00E9",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs \u00E0 Christian HEUSICOM, expert-comptable certifi\u00E9, domicili\u00E9 rue Thier Del Dague 67 \u00E0 4000 Li\u00E8ge, en vue d\u0027\u00E9tablir, de signer et de d\u00E9poser les formulaires de publication aff\u00E9rents aux r\u00E9solutions qu\u00ED pr\u00E9c\u00E8dent.",
"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": null,
"filing_date": "2024-01-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.170.184",
"name_full": "TRANSGEM LOGISTICS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J.P.R.L MANAGEMENT SA",
"person_name": null,
"org_rep_person_name": "Luc RENARD",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
06-04-2022 Verrichting in kapitaal of aandelen
Notaris:
Reginald WAUTERS · Hannut
Technische details
{
"events": [
{
"kind": "vzw_capital_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Reginald WAUTERS",
"firm_city": null,
"firm_name": null,
"office_city": "Hannut",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-04-06",
"filing_date": "2022-04-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-03-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "REWISE",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Axel DUMONT"
},
"subject_company": {
"kbo": "0416.170.184",
"name_full": "TRANSGEM LOGISTICS",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s",
"situation active et passive",
"rapport de l\u0027organe d\u0027administration"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 900,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"capital_share_eur_raw": "200000.0",
"voting_rights_per_share": 1.0
}
],
"_currency_suspect_bef": true
}06-04-2022 2 bestuurders benoemd
- RENARD Luc Gustave René Ghislain — Bestuurder
- RENARD Mélanie — Bestuurder
Notaris:
Reginald WAUTERS · Hannut
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "RENARD Luc Gustave Ren\u00E9 Ghislain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0817.204.214",
"name": "J.P.R.L. MANAGEMENT",
"address": "4300 Waremme, Au Fonds R\u00E2ce, num\u00E9ro 5",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": true,
"effective_date": "2022-03-28",
"evidence_quote": "",
"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_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "RENARD M\u00E9lanie",
"address": "4280 Hannut, Rue de la Concorde 5",
"birth_date": "1989-06-27",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-03-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Reginald WAUTERS",
"firm_city": null,
"firm_name": null,
"office_city": "Hannut",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-04-06",
"filing_date": "2022-04-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale",
"date": "2022-03-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.170.184",
"name_full": "TRANSGEM LOGISTICS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Reginald WAUTERS",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s",
"une situation active et passive",
"le rapport de l\u0027organe d\u0027administration"
],
"corrected_publication_numac": null
}