Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 2 maanden geleden
2026
02-04-2026 Wijziging in het bestuur
Technische details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-02",
"filing_date": "2026-03-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0874.961.477",
"name_full": "ZA",
"legal_form": "asbl"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "A. DETRY",
"org_rep_person_name": null,
"person_role_at_subject": "Secr\u00E9taire - tr\u00E9sorier"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2016
13-12-2016 4 bestuurders benoemd
- Georges DANTINE — Bestuurder
- Camille DERMONNE — Bestuurder
- Marc DETRAUX — Bestuurder
- Alain DETRY — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges DANTINE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie ce 21 septembre 2016 a Saint Servais, apr\u00E8s avoir adopt\u00E9 les modifications statututaires d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 que le conseil d\u0027administration sera compos\u00E9 des admin\u00EDstrateurs suivants qui acceptent ce mandat: -Mnsieur Georges DANTINE, rue du Si\u00E8ge 33G \u00E0 4530 Wamant-Dreye "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Camille DERMONNE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie ce 21 septembre 2016 a Saint Servais, apr\u00E8s avoir adopt\u00E9 les modifications statututaires d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 que le conseil d\u0027administration sera compos\u00E9 des admin\u00EDstrateurs suivants qui acceptent ce mandat: -Monsieur Camille DERMONNE, rue du Petit Babin 20 \u00E0 5020 Malonn"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc DETRAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie ce 21 septembre 2016 a Saint Servais, apr\u00E8s avoir adopt\u00E9 les modifications statututaires d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 que le conseil d\u0027administration sera compos\u00E9 des admin\u00EDstrateurs suivants qui acceptent ce mandat: -Monsieur Marc DETRAUX, rue St Mort 180 \u00E0 5351 Hailot-R.N.: 680"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain DETRY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie ce 21 septembre 2016 a Saint Servais, apr\u00E8s avoir adopt\u00E9 les modifications statututaires d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 que le conseil d\u0027administration sera compos\u00E9 des admin\u00EDstrateurs suivants qui acceptent ce mandat: -Monsieur Alain DETRY, chauss\u00E9e de Gramptinne 70 \u00E0 5340 Gesves "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.961.477",
"name_full": "LA RESSOURCERIE NAMUROISE",
"legal_form": "ASBL"
}
}13-12-2016 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": "2016-09-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0874.961.477",
"name_full": "LA RESSOURCERIE NAMUROISE",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Marc DETRAUX",
"quote": "Les membres du Conseil d\u0027Administration approuvent \u00E0 l\u0027unanimit\u00E9 la d\u00E9signation de Monsieur Marc DETRAUX en qualit\u00E9 d\u0022administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la repr\u00E9sentation g\u00E9n\u00E9rale.",
"excluded_powers": null
}
]
}
}