Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
5 acts All acts · 5
updated 2 years ago
2023
14-12-2023 2 directors appointed, 2 resigning
- MARTIN Christian — Bestuurder
- VERHAEREN Claude — Bestuurder
- MARTIN Christian — Directeur
- VERHAEREN Claude — Directeur
Notary:
Nathalie Meert · Anvers
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "MARTIN Christian",
"address": "1160 Oudergem, avenue Charles Madoux 54",
"birth_date": "1956-03-09",
"profession": null,
"birth_place": "Auderghem"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission des g\u00E9rants suivants : - Monsieur MARTIN Christian, n\u00E9 \u00E0 Auderghem le 9 mars 1956, demeurant \u00E0 1160 Oudergem, avenue Charles Madoux 54",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "VERHAEREN Claude",
"address": "1180 Ukkel, Alsembergsesteenweg 993 bus 7",
"birth_date": "1957-12-26",
"profession": null,
"birth_place": "Vilvoorde"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission des g\u00E9rants suivants : - Monsieur VERHAEREN Claude, n\u00E9 \u00E0 Vilvoorde le 26 d\u00E9cembre 1957, demeurant \u00E0 1180 Ukkel, Alsembergsesteenweg 993 bus 7",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MARTIN Christian",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur MARTIN Christian, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9 et qui accepte.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VERHAEREN Claude",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur VERHAEREN Claude, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9 et qui accepte.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Nathalie \u0026 Sophie Meert, geassocieerde notarissen",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9, ou \u00E0 tout autre notaire et/ou collaborateur de \u0022Nathalie \u0026 Sophie Meert, geassocieerde notarissen \u0022, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser dans la base de donn\u00E9es \u00E9lectronique pr\u00E9vue \u00E0 ce",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0431.475.103",
"name": "PME-Conseils SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 PME-Conseils SA (RPM Bruxelles 0431.475.103), repr\u00E9sent\u00E9e par Christophe Somers ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modificat",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Nathalie Meert",
"firm_city": null,
"firm_name": null,
"office_city": "Anvers",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-14",
"filing_date": "2023-12-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.067.157",
"name_full": "ABYSS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie MEERT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}14-12-2023 2 directors appointed
- MARTIN Christian — Administrateur non statutaire
- VERHAEREN Claude — Administrateur non statutaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "MARTIN Christian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "VERHAEREN Claude",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.067.157",
"name_full": "ABYSS"
}
}14-12-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0458.067.157",
"name_full": "ABYSS"
},
"legal_form_change": {
"new": "SRL",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}03-04-2023 Claude VERHAEREN appointed as director
- Claude VERHAEREN — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude VERHAEREN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e a nomm\u00E9 en qualit\u00E9 d\u0027administrateur Monsieur Claude VERHAEREN.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Claude VERHAEREN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dans le cadre de son mandat, l\u0027administrateur \u00E9lit domicile au si\u00E8ge social.",
"decharge_status": "granted",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-03-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.067.157",
"name_full": "ABYSS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0431.475.103",
"org_name": "PME-Conseils SA",
"person_name": null,
"org_rep_person_name": "Christophe SOMERS",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-04-2023 Claude VERHAEREN appointed as director
- Claude VERHAEREN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude VERHAEREN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.067.157",
"name_full": "ABYSS"
}
}