Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
4 aktes Adresverloop · 1
05-03-2025
Zetelwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2025
05-03-2025 Elise TASSEROUL neemt ontslag als gedelegeerd bestuurder
- Elise TASSEROUL — Gedelegeerd bestuurder
Technische details
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"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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"address": null,
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},
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"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "Madame Elise TASSEROUL a remis sa d\u00E9mission de ses fonctions d\u0027administratrice de la soci\u00E9t\u00E9 VEGA avec effet au 31 d\u00E9cembre 2024.",
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},
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{
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"evidence_quote": "la d\u00E9charge enti\u00E8re et sans r\u00E9serve est accord\u00E9e \u00E0 l\u0027unanimit\u00E9 \u00E0 Mme TASSEROUL pour son mandat d\u0027administratrice jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
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"office_city": "Li\u00E8ge",
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},
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"language": "mixed",
"pub_date": "2025-03-05",
"filing_date": "2024-12-31",
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-31",
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},
{
"body": "raad_van_bestuur",
"date": "2025-01-01",
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}
],
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"org_name": "LA ROMANCE SRL",
"person_name": null,
"org_rep_person_name": "Marc BODY",
"person_role_at_subject": null
},
"co_filed_documents": [
"copie certifi\u00E9e conforme des proc\u00E8s-verbaux du 31 d\u00E9cembre 2024",
"copie certifi\u00E9e conforme des proc\u00E8s-verbaux du 1er janvier 2025"
],
"corrected_publication_numac": null
}05-03-2025 Zetelverplaatsing van Floreffe naar Malonne
- rue Riverre 116 - 5150 Floreffe → Les Marlères 24 à 5020 Malonne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Les Marl\u00E8res 24 \u00E0 5020 Malonne",
"city": "Malonne",
"region": "waals_gewest",
"street": "Les Marl\u00E8res",
"country": "BE",
"postcode": "5020",
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"street_number": "24",
"locality_suffix": null
},
"old_address": {
"raw": "rue Riverre 116 - 5150 Floreffe",
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"region": "waals_gewest",
"street": "Riverre",
"country": "BE",
"postcode": "5150",
"box_number": null,
"street_number": "116",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "",
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"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-05",
"filing_date": "2024-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "organe d\u0027administration",
"date": "2025-01-01",
"unanimous": true
},
"subject_company": {
"kbo": "0436.979.852",
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"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
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"org_name": "LA ROMANCE SRL",
"person_name": null,
"org_rep_person_name": "Marc BODY",
"person_role_at_subject": null
},
"co_filed_documents": [
"copie certifi\u00E9e conforme des proc\u00E8s-verbaux du 31 d\u00E9cembre 2024 et du 1er janvier 2025"
]
}2023
19-12-2023 Elise TASSEROUL benoemd tot bestuurder
- Elise TASSEROUL — Bestuurder
Notaris:
Frédéric MAGNUS · ErpentKantoor:
Frédéric MAGNUS, notaire
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric MAGNUS",
"address": null,
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},
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"subkind": "regular",
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"kbo": null,
"name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
"address": "5101 Erpent, rue du Grand Tige 11",
"country": "BE",
"legal_form": "SRL"
},
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"evidence_quote": "",
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},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Elise TASSEROUL",
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},
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"compensated": true,
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"evidence_quote": "",
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"kind": "indefinite",
"value": null
},
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}
],
"notary": {
"name": "Fr\u00E9d\u00E9ric MAGNUS",
"firm_city": null,
"firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
"office_city": "Erpent",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-19",
"filing_date": "2023-12-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-02",
"unanimous": true
}
],
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"kbo": "0436.979.852",
"name_full": "VEGA SPRL",
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},
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},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte avant enregistrement",
"coordination des statuts"
],
"corrected_publication_numac": null
}08-11-2023 2 bestuurders benoemd, 1 ontslagnemend
- Marc BODY — Bestuurder
- Marc BODY — Commissaris
- Valentine ZORATTI — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Valentine ZORATTI",
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},
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"effective_date": "2023-08-04",
"evidence_quote": "Madame Valentine ZORATTI a remis sa d\u00E9mission de ses fonctions d\u0027administratrice de la soci\u00E9t\u00E9 VEGA",
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{
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"evidence_quote": "la d\u00E9charge enti\u00E8re et sans r\u00E9serve est accord\u00E9e \u00E0 l\u0027unanimit\u00E9 \u00E0 Madame ZORATTI pour son mandat d\u0027administratrice jusqu\u0027\u00E0 la date de sa d\u00E9mission",
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},
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"kbo": null,
"name": "LA ROMANCE",
"address": "5590 Ciney, rue de la Croix Limont 11",
"country": "BE",
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},
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"compensated": null,
"effective_date": "2023-08-04",
"evidence_quote": "La nomination de la soci\u00E9t\u00E9 LA ROMANCE au poste d\u0027administrateur \u00E0 partir du 04 ao\u00FBt 2023 est accept\u00E9e \u00E0 l\u0027unanimit\u00E9",
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},
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"effective_date": "2023-08-04",
"evidence_quote": "La soci\u00E9t\u00E9 LA ROMANCE sri sera repr\u00E9sent\u00E9e par Monsieur Marc BODY",
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],
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},
"act_meta": {
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{
"body": "buitengewone_algemene_vergadering",
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"unanimous": true
}
],
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},
"co_filed_documents": [
"copie certifi\u00E9e conforme du proc\u00E8s-verbal du 04 ao\u00FBt 2023"
],
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}