Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Alle aktes · 9
bijgewerkt 3 maanden geleden
2026
02-03-2026 Michel WEBER herbenoemd als commissaris
- Michel WEBER — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Michel WEBER",
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"birth_date": null,
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},
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"name": "Michel WEBER, r\u00E9viseur d\u0027entreprises",
"address": null,
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"legal_form": "SRL"
},
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22 d\u00E9cembre 2025 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire le commissaire en fonction, \u00E0 savoir la SRL \u0022Michel WEBER, r\u00E9viseur d\u0027entreprises\u0022",
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],
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},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-02",
"filing_date": "2025-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-12-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.989.765",
"name_full": "VERANNEMAN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Claude VERANNEMAN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
19-03-2024 2 bestuurders benoemd
- Catherine Veranneman — Bestuurder
- Nathalie Veranneman — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Veranneman",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24 octobre 2023 a d\u00E9cid\u00E9 de nommer comme administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e - Madame Catherine Veranneman, domicili\u00E9e avenue Saint Pancrace 32 \u00E0 1950 Kraainem."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Veranneman",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24 octobre 2023 a d\u00E9cid\u00E9 de nommer comme administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e - Madame Nathalie Veranneman, domicili\u00E9e avenue Bel Air 20 \u00E0 1330 Rixensart"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.989.765",
"name_full": "VERANNEMAN",
"legal_form": "SRL"
}
}2023
18-08-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.989.765",
"name_full": "VERANNEMAN",
"legal_form": "SRL"
}
}2022
29-03-2022 4 bestuurders benoemd
- Jean-Claude VERANNEMAN — Bestuurder
- Maria Piera REZOAGLI — Bestuurder
- Catherine VERANNEMAN — Bestuurder
- Nathalie VERANNEMAN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude VERANNEMAN",
"address": null,
"birth_date": null
},
"evidence_quote": "Ont zijn benoemd voor de duur van de maatschappij, met de kwaliteit van statutaire bestuurders, de heer Jean-Claude VERANNEMAN en mevrouw Maria Piera REZOAGLI."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Piera REZOAGLI",
"address": null,
"birth_date": null
},
"evidence_quote": "Ont zijn benoemd voor de duur van de maatschappij, met de kwaliteit van statutaire bestuurders, de heer Jean-Claude VERANNEMAN en mevrouw Maria Piera REZOAGLI."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine VERANNEMAN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs non statutaires, \u00E0 titre subsidiaire... Madame Catherine VERANNEMAN, domicili\u00E9e \u00E0 Kraainem, avenue Saint-Pancrace 32, qui accepte."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie VERANNEMAN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs non statutaires, \u00E0 titre subsidiaire... Madame Nathalie VERANNEMAN, domicili\u00E9e \u00E0 Rixensart, avenue Bel Air 20, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.989.765",
"name_full": "VERANNEMAN (AUXILIAIRE ACOUSTIQUE)",
"legal_form": "SPRL"
}
}29-03-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2022-03-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.989.765",
"name_full": "VERANNEMAN (AUXILIAIRE ACOUSTIQUE)",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de d\u00E9poser la coordination des statuts",
"holder_kbo": null,
"holder_name": "V\u00E9ronique FASOL",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2019
29-08-2019 Michel WEBER herbenoemd als commissaris
- Michel WEBER — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel WEBER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Michel WEBER, r\u00E9viseur d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 juin 2019 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire le commissaire en fonction, \u00E0 savoir: la SPRL \u00AB Michel WEBER, r\u00E9viseur d\u0027entreprises \u00BB, inscrite dans le registre public de l\u0027Institut des r\u00E9viseurs d\u0027entreprises sous le num\u00E9ro B00377, repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Miche"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.989.765",
"name_full": "VERANNEMAN (AUXILIAIRE ACOUSTIQUE)",
"legal_form": "SPRL"
}
}2016
13-07-2016 Michel WEBER herbenoemd als commissaris
- Michel WEBER — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel WEBER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL \u0022Michel WEBER, r\u00E9viseur d\u0027entreprises\u0022",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21 juin 2016 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire \u00E0 la fonction de commissaire la SPRL \u0022Michel WEBER, r\u00E9viseur d\u0027entreprises\u0022, inscrite dans le registre public de l\u0027Institut des r\u00E9viseurs d\u0027entreprises sous le num\u00E9ro B00377, repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Michel WEBER (num\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.989.765",
"name_full": "VERANNEMAN (AUXILIAIRE ACOUSTIQUE)",
"legal_form": "SPRL"
}
}2014
26-06-2014 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2014-06-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.989.765",
"name_full": "VERANNEMAN (AUXILIAIRE ACOUSTIQUE)",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-06-2014 2 bestuurders benoemd
- Jean-Claude VERANNEMAN — Zaakvoerder
- Piera REZOAGLI — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jean-Claude VERANNEMAN",
"address": null,
"birth_date": null
},
"evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s pour la dur\u00E9e de la soci\u00E9t\u00E9 sauf d\u00E9mission anticip\u00E9e, avec la qualit\u00E9 de g\u00E9rants statutaires, Monsieur Jean-Claude VERANNEMAN et Madame Piera REZOAGLI."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Piera REZOAGLI",
"address": null,
"birth_date": null
},
"evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s pour la dur\u00E9e de la soci\u00E9t\u00E9 sauf d\u00E9mission anticip\u00E9e, avec la qualit\u00E9 de g\u00E9rants statutaires, Monsieur Jean-Claude VERANNEMAN et Madame Piera REZOAGLI."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.989.765",
"name_full": "VERANNEMAN (AUXILIAIRE ACOUSTIQUE)",
"legal_form": "SPRL"
}
}