Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 9 maanden geleden
2025
26-09-2025 6 bestuurders benoemd
- QHAM — Bestuurder
- Thomas Fraipont — Bestuurder
- Sébastien PEUTAT — Bestuurder
- Philippe CLOSON — Bestuurder
- Cédric MAERTENS — Bestuurder
- TRIGONE-CONSEIL — Mandataire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "QHAM",
"address": "Avenue du Pard 67, 4053 Chaudfontaine",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de d\u00E9signer comme nouvel administrateur QHAM, Avenue du Pard 67, 4053 Chaudfontaine. Son mandat prendra effet le 21/01/2025 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 10/06/2030, sous r\u00E9serve de r\u00E9\u00E9lection.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2030-06-10"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas Fraipont",
"address": "Rue des Grosses Pierres 17/A, 4870 Trooz",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "TFR Solutions",
"address": "Rue des Grosses Pierres 17/A, 4870 Trooz",
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de d\u00E9signer comme nouvel administrateur TFR Solutions, Rue des Grosses Pierres 17/A, 4870 Trooz. Son mandat prendra effet le 21/01/2025 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 10/06/2030, sous r\u00E9serve de r\u00E9\u00E9lection.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2030-06-10"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien PEUTAT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de d\u00E9signer comme nouvel administrateur: S\u00E9bastien PEUTAT. Son mandat prendra effet le 21/01/2025 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 10/06/2030, sous r\u00E9serve de r\u00E8\u00E9lection.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2030-06-10"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe CLOSON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de d\u00E9signer comme nouvel administrateur: Philippe CLOSON. Son mandat prendra effet le 21/01/2025 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 10/06/2030, sous r\u00E9serve de r\u00E9\u00E9lection.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2030-06-10"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9dric MAERTENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de d\u00E9signer comme nouvel administrateur: C\u00E9dric MAERTENS. Son mandat prendra effet le 21/01/2025 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 10/06/2030, sous r\u00E9serve de r\u00E9\u00E9lection.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2030-06-10"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "TRIGONE-CONSEIL",
"address": "Voie de l\u0027Air Pur 17/19 \u00E0 4052 BEAUFAYS",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 chacun des administrateurs et \u00E0 la SA TRIGONE-CONSEIL, valablement repr\u00E9sent\u00E9e par un de ses administrateurs/collaborateurs et ayant son si\u00E8ge social, Voie de l\u0027Air Pur 17/19 \u00E0 4052 BEAUFAYS, chacun agissant seul avec facult\u00E9 de substitutio",
"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": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-26",
"filing_date": "2025-09-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.294.434",
"name_full": "X PACK",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Trigone Conseil SA",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"pv d\u0027ago du 10/06/2025"
],
"corrected_publication_numac": null
}