Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Alle aktes · 4
bijgewerkt 11 maanden geleden
2025
30-07-2025 2 bestuurders benoemd, 2 herbenoemd
- Remmo Joseph — Dagelijks bestuur
- van den Bulck Vincent — Dagelijks bestuur
- Xavier Desclée de Maredsous — Bestuurder
- Ghislaine Cleenewerck de Crayencour — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Descl\u00E9e de Maredsous",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de reconduire le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 : Xavier Descl\u00E9e de Maredsous. Son mandat est reconduit pour une dur\u00E9e de 6 ans et se terminera donc le 02/06/2031. sous r\u00E9serve de r\u00E9\u00E9lection.",
"decharge_status": null,
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},
{
"kind": "director_renew",
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},
"reason": null,
"subkind": "renewal",
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"effective_date": "2025-06-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de reconduire le mandat d\u0027administrateur: Ghislaine Cleenewerck de Crayencour. Son mandat est reconduit pour une dur\u00E9e de 6 ans et se terminera donc le 02/06/2031, sous r\u00E9serve de r\u00E9\u00E9lection. Le mandat de l\u0027administrateur ne sera pas r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision cont",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Remmo Joseph",
"address": null,
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"profession": "Junior Manager",
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},
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"via_org": {
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"name": "BDO Experts-Comptables \u0026 Conseillers Fiscaux SRL",
"address": "Da Vincilaan, 9, E.6 \u00E0 B-1935 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de donner procuration \u00E0 Monsieur Remmo Joseph, Junior Manager et Monsieur van den Bulck Vincent, Partner, de BDO Experts-Comptables \u0026 Conseillers Fiscaux SRL, dont le si\u00E8ge est \u00E9tabli Da Vincilaan, 9, E.6 \u00E0 B-1935 Zaventem, chacun agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, afin d\u0027acco",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "van den Bulck Vincent",
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},
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"via_org": {
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"name": "BDO Experts-Comptables \u0026 Conseillers Fiscaux SRL",
"address": "Da Vincilaan, 9, E.6 \u00E0 B-1935 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de donner procuration \u00E0 Monsieur Remmo Joseph, Junior Manager et Monsieur van den Bulck Vincent, Partner, de BDO Experts-Comptables \u0026 Conseillers Fiscaux SRL, dont le si\u00E8ge est \u00E9tabli Da Vincilaan, 9, E.6 \u00E0 B-1935 Zaventem, chacun agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, afin d\u0027acco",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-30",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.436.196",
"name_full": "XANTHION",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joseph Remmo",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-01-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Pierre NICAISE · Grez-DoiceauKantoor:
My Not – Société notariale
Technische details
{
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
"office_city": "Grez-Doiceau",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-21",
"filing_date": "2025-01-17",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale",
"act_date": "2024-12-04",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0464.436.196",
"name_full_after": "XANTHION",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "XANTHION",
"current_zetel_raw": "Rue d\u0027 Arnelle 5, 1315 Incourt",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71, alin\u00E9a 1 et 3"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre NICAISE",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexe",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Chaque action donne droit \u00E0 une part du b\u00E9n\u00E9fice et du solde de liquidation proportionnelle \u00E0 la part qu\u2019elle repr\u00E9sente dans le capital.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": null,
"shares_before": 18830,
"capital_after_eur": null,
"capital_before_eur": 467000.0,
"share_classes_after": [
{
"count": null,
"label": "actions sans d\u00E9signation de valeur nominale",
"rights_summary": "Chaque action donne droit \u00E0 une part du b\u00E9n\u00E9fice et du solde de liquidation proportionnelle \u00E0 la part qu\u2019elle repr\u00E9sente dans le capital.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}2024
09-07-2024 3 bestuurders benoemd
- Doriane Desclée de Maredsous — Bestuurder
- Remmo Joseph — Directeur
- Christèle Parmentier — Directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Doriane Descl\u00E9e de Maredsous",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-06-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouvel administrateur : Doriane Descl\u00E9e de Maredsous.",
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"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
},
{
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"address": null,
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},
"reason": null,
"subkind": "additional",
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"address": "Da Vincilaan, 9, E6 \u00E0 B-1935 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de donner procuration \u00E0 Monsieur Remmo Joseph, Junior Manager et Madame Parmentier Christ\u00E8le, Partner, de BDO Experts-Comptables \u0026 Conseillers Fiscaux SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "Christ\u00E8le Parmentier",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "additional",
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"name": "BDO Experts-Comptables \u0026 Conseillers Fiscaux SRL",
"address": "Da Vincilaan, 9, E6 \u00E0 B-1935 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de donner procuration \u00E0 Monsieur Remmo Joseph, Junior Manager et Madame Parmentier Christ\u00E8le, Partner, de BDO Experts-Comptables \u0026 Conseillers Fiscaux SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-09",
"filing_date": "2024-06-27",
"act_kind_objet": "NOMINATION/REELECTION DE L\u0027ADMINISTRATEUR - PROCURATION"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.436.196",
"name_full": "XANTHION",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO Experts-Comptables \u0026 Conseillers Fiscaux SRL",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-04-2024 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Doriane Descl\u00E9e de Maredsousl",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame Doriane Descl\u00E9e de Maredsousl et lui donne d\u00E9charge de son mandat d\u0027administrateur avec effet au 20 mars 2024 sous r\u00E9serve de confirmation de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
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}
],
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},
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},
"decisions": [
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"date": "2024-03-20",
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}
],
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"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DESCLEE DE MAREDSOUS Xavier",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
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}