Alice Production
The computed 12-month bankruptcy probability of Alice Production is 0.3% (very low). The company has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 34 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 10-06-2025 | 2025-00129350 |
| 31-12-2023 | volledig | 19-08-2024 | 2024-00353641 |
| 31-12-2022 | volledig | 10-08-2023 | 2023-00326099 |
| 31-12-2021 | volledig | 26-08-2022 | 2022-20324240 |
| 31-12-2020 | volledig | 20-07-2021 | 2021-37800339 |
| 31-12-2019 | volledig | 24-07-2020 | 2020-34100260 |
| 31-12-2018 | volledig | 28-08-2019 | 2019-58500433 |
| 31-12-2017 | volledig | 02-07-2018 | 2018-28500367 |
| 31-12-2016 | volledig | 18-07-2017 | 2017-33500582 |
| 31-12-2015 | volledig | 12-07-2016 | 2016-32000196 |
-
COLORADO ZONE S.LLegal entityDirector· perm. rep.: Antoni Esteve AvilesState Gazette act 24413629 (08-07-2024)Current08-07-2024 → present
-
Lavinia Services Audio Video SLULegal entityDirector· perm. rep.: Miquel RuttlantState Gazette act 22055788 (05-05-2022)Current11-01-2022 → present
-
COLORADO ZONE S.L.Legal entityDirector· perm. rep.: Antoni ESTEVE AVILESState Gazette act 23018556 (07-02-2023)Current04-11-2016 → present
4 events
- 07-02-2023 Mandate renewed· Director
- 07-02-2023 Appointed· Managing director
- 04-11-2016 Appointed· Director
- 04-11-2016 Appointed· Managing director
Historic, not recently confirmed (3)
-
OLAVINIA GLOBAL SLULegal entityDirector· perm. rep.: Miquel RutllantState Gazette act 19012110 (24-01-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 29-06-2018 Appointed· Director
- 29-06-2018 Appointed· Managing director
-
LAVINIA TEC-COM S.L.Legal entityDirector· perm. rep.: Antoni ESTEVE AVILESState Gazette act 11158610 (20-10-2011)Not recently confirmedlast confirmed in an act from 2011
2 events
- 20-10-2011 Appointed· Director
- 09-09-2011 Appointed· Managing director
-
VERTICE GLOBAL INVESTMENTS, S.L.Legal entityDirector· perm. rep.: Ignacio Soto PérezState Gazette act 11158610 (20-10-2011)Not recently confirmedlast confirmed in an act from 2011
2 events
- 09-09-2011 Appointed· Director
- 09-09-2011 Appointed· Managing director
Former directors (3)
-
Amaranda Tec ComLegal entityDirector· perm. rep.: Esteve AvilesState Gazette act 14155789 (18-08-2014)Former- → 23-12-2013
2 events
- 23-12-2013 Resigned· Director
- 23-12-2013 Resigned· Managing director
-
Former- → 20-10-2011
-
Former- → 20-10-2011
2 events
- 20-10-2011 Resigned· Director
- 09-09-2011 Resigned· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| CALLENS VANDELANOTTE Statutory auditor · represented by Van Asbroeck René |
- | 19-12-2017 → 19-12-2017 |
| NACE primary | Activiteiten in verband met films en video- en televisieprogramma’s na de productie(59120) |
| Legal form | Public limited company(014) |
| Incorporation | 15-01-1992 |
| Status | Active |
| Postal code | 1040 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21806F0546/00M002 | Brussels | 5,874 m² | 1 · 3,084 m² | 53.0 m · 12 fl. |
| 21806F0550/00Y003 | Brussels | 524 m² | 1 · 526 m² | 33.5 m · 10 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 19 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
29-05-2026 General meeting · Officer resignation · Permanent representative · Power of attorney
- Filing: 2026-05-21 · Alice Production
- General meeting: 2026-05-13 · Alice Production
- Officer resignation: date: 2026-05-13, role: administrateur · LAVINIA SERVICES AUDIO VIDEO S.L
- Permanent representative: date: 2026-05-13, role: représentant permanent, status: terminated, principal: LAVINIA SERVICES AUDIO VIDEO S.L · Miquel Rutllant
- Power of attorney: date: 2026-05-13, scope: effectuer les formalités de publication au Moniteur Belge et pour remplir toutes les formalités relatives aux présentes décisions, conditions: chacun pouvant agir seul et avec pouvoir de substitution · Alice Production
- Publication: 2026-05-29
- Act object: Demission d'un administrateur
Technical details
{
"facts": [
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 21 MAI 2026",
"value": "2026-05-21",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE UNANIME PAR ECRIT Du 13 MAI 2026",
"value": "2026-05-13",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 de droit espagnol LAVINIA SERVICES AUDIO VIDEO S.L... Cette d\u00E9mission en sa qualit\u00E9 d\u0027administrateur prend effet \u00E0 compter de ce 13 mai 2026.",
"value": {
"date": "2026-05-13",
"role": "administrateur"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "En cons\u00E9quence, le mandat de repr\u00E9sentant permanent de LAVINIA SERVICES AUDIO VIDEO S.L de Miquel Rutllant prend \u00E9galement fin \u00E0 cette date.",
"value": {
"date": "2026-05-13",
"role": "repr\u00E9sentant permanent",
"status": "terminated",
"principal": "LAVINIA SERVICES AUDIO VIDEO S.L"
},
"object": "e1",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e donne mandat aux avocats de la soci\u00E9t\u00E9 Thales Brussels SC/SCRL, dont Me Alexis Wochenmarkt, Emmanuel Georgas ou Thomas Stenier chacun pouvant agir seul et avec pouvoir de substitution, pour, le cas \u00E9ch\u00E9ant, effectuer les formalit\u00E9s de publication au Moniteur Belge et pour remplir toutes les formalit\u00E9s relatives aux pr\u00E9sentes d\u00E9cisions.",
"value": {
"date": "2026-05-13",
"scope": "effectuer les formalit\u00E9s de publication au Moniteur Belge et pour remplir toutes les formalit\u00E9s relatives aux pr\u00E9sentes d\u00E9cisions",
"conditions": "chacun pouvant agir seul et avec pouvoir de substitution",
"mandataries": [
"Alexis Wochenmarkt",
"Emmanuel Georgas",
"Thomas Stenier"
]
},
"object": "e4",
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 29/05/2026",
"value": "2026-05-29",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : Demission d\u0027un administrateur",
"value": "Demission d\u0027un administrateur",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1762,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0446.425.177",
"kind": "company",
"name": "Alice Production",
"attrs": {
"seat": "Rue de la Loi 155 Bo\u00EEte 47 \u00E0 1040 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0785.434.140",
"kind": "company",
"name": "LAVINIA SERVICES AUDIO VIDEO S.L",
"attrs": {
"seat": "CJ PUJADES 79, 08005 BARCELONE, Espagne",
"legal_form": "soci\u00E9t\u00E9 de droit espagnol"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Miquel Rutllant",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "org",
"name": "Thales Brussels SC/SCRL",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Alexis Wochenmarkt",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Emmanuel Georgas",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Thomas Stenier",
"attrs": {}
}
]
}18-02-2026 Registered office moved within Bruxelles
- Rue Archimède 5, 1000 Bruxelles → Rue de la Loi 155, 1040 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de la Loi",
"country": "BE",
"postcode": "1040",
"box_number": "47",
"street_number": "155"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Archim\u00E8de",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "5"
},
"effective_date": "2025-12-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E9ge social et administratif, avec effet \u00E0 la date du 1er d\u00E9cembre 2025. \u00E0 l\u0027adresse suivante : R\u00E9sidence Palace, bureau 03263 Rue de la Loi 155, bo\u00EEte 47 1040 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.425.177",
"name_full": "ALICE PRODUCTION",
"legal_form": "SA"
}
}08-07-2024 2 directors appointed
- Antoni Esteve Aviles, Bestuurder
- Miquel Rutllant Vallve, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoni Esteve Aviles",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0666981304",
"name": "COLORADO ZONE SL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019appeler aux fonctions d\u2019administrateurs : - la soci\u00E9t\u00E9 COLORADO ZONE SL, ayant son si\u00E8ge \u00E0 CL Pujades Num. 79, 080005 Barcelona, Espagne, enregistr\u00E9e comme entit\u00E9 \u00E9trang\u00E8re dans la Banque Carrefour des Entreprises sous le num\u00E9ro 0666.981.304, laquelle sera repr\u00E9sent\u00E9e d"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miquel Rutllant Vallve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0785434140",
"name": "LAVINIA SERVICES AUDIO VIDEO SL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019appeler aux fonctions d\u2019administrateurs : - la soci\u00E9t\u00E9 LAVINIA SERVICES AUDIO VIDEO SL, ayant son si\u00E8ge \u00E0 CL Pujades Num. 79, 080005 Barcelona, Espagne, enregistr\u00E9e comme entit\u00E9 \u00E9trang\u00E8re dans la Banque Carrefour des Entreprises sous le num\u00E9ro 0785.434.140, laquelle ser"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.425.177",
"name_full": "ALICE PRODUCTION",
"legal_form": "SA"
}
}07-02-2023 1 director appointed, 2 reappointed
- Antoni ESTEVE, Gedelegeerd bestuurder
- Vandelanotte Réviseurs d'Entreprises SCRL, Commissaris
- Antoni ESTEVE AVILES, Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vandelanotte R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de Vandelanotte R\u00E9viseurs d\u0027Entreprises SCRL, sise Buro \u0026 Design Center, Esplanade 1/85 \u00E0 1020 Bruxelles (avec si\u00E8ge social \u00E0 8500 Courtrai, President Kennedypark 1a) et ceci \u00E0 partir du 30 juin 2022 et pour une dur\u00E9e de trois exercic"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoni ESTEVE AVILES",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "COLORADO ZONE S.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028, le mandat d\u0027administrateur de la soci\u00E9t\u00E9s COLORADO ZONE \u015A.L. La soci\u00E9t\u00E9 COLORADO ZONE S.L. est repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Antoni ESTEVE AVILES."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Antoni ESTEVE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "COLORADO ZONE S.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 \u013Eunanimit\u00E9 des voix, de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 COLORADO ZONE S.L. repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Antoni ESTEVE pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.425.177",
"name_full": "ALICE PRODUCTION",
"legal_form": "SA"
}
}05-05-2022 Miquel Ruttlant appointed as director
- Miquel Ruttlant, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miquel Ruttlant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Lavinia Services Audio Video SLU",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouvel administrateur la soci\u00E9t\u00E9 de droit espagnol Lavinia Services Audio Video SLU ... La soci\u00E9t\u00E9 Lavinia Services Audio Video d\u00E9signe, comme repr\u00E9sentant permanent Monsieur Miquel Ruttlant. Son mandat prend effet \u00E0 dater du 11 janvier 2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.425.177",
"name_full": "ALICE PRODUCTION",
"legal_form": "SA"
}
}23-09-2020 Vandelanotte Réviseurs d'Entreprises SCRL reappointed as statutory auditor
- Vandelanotte Réviseurs d'Entreprises SCRL, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vandelanotte R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
},
"effective_date": "2019-08-20",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de Vandelanotte R\u00E9viseurs d\u0027Entreprises: SCRL, sise Buro \u0026 Design Center, Esplanade 1/85 \u00E0 1020 Bruxelles (avec si\u00E8ge social \u00E0 8500 Courtrai, President Kennedypark 1a) et ceci \u00E0 partir du 20 ao\u00FBt 2019 et pour une dur\u00E9e de trois exerci"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.425.177",
"name_full": "ALICE PRODUCTION",
"legal_form": "SA"
}
}24-01-2019 2 directors appointed, 1 resigning
- Miquel Rutllant, Bestuurder
- Miquel Rutllant, Gedelegeerd bestuurder
- Miquel Rutllant, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miquel Rutllant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0552556837",
"name": "OLAVINIA NEXT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-29",
"evidence_quote": "Les soussign\u00E9s prennent acte de la cessation du mandat d\u0027administrateur (\u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance), \u00E0 compter du 29 juin 2018, et de facto de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, de : OLAVINIA NEXT, soci\u00E9t\u00E9 de droit Espagnole, anciennement d\u00E9nomm\u00E9e LAVINIA INTERACTIVA SL (changement de d\u00E9nomination e"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miquel Rutllant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "OLAVINIA GLOBAL SLU",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-29",
"evidence_quote": "Les soussign\u00E9s d\u00E9cident, afin de pourvoir au remplacement de l\u0027administrateur dont le mandat a pris fin, de nommer en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 compter du 29 juin 2018: OLAVINIA GLOBAL SLU, soci\u00E9t\u00E9 de droit Espagnole, dont le si\u00E8ge social est situ\u00E9 \u00E0 CI Alcala 79 1 A 28009 - Madrid (Esp"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Miquel Rutllant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "OLAVINIA GLOBAL SLU",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-29",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, de nommer avec effet \u00E0 dater du 29 juin 2018, en qualit\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9, pour une p\u00E9riode de six ans, qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024 : -LAVINIA GLOBAL SLU, soci\u00E9t\u00E9 de droit Espagnole, dont le si\u00E8ge social est situ\u00E9 \u00E0 CI Al"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.425.177",
"name_full": "ALICE PRODUCTION",
"legal_form": "SA"
}
}19-12-2017 Van Asbroeck René reappointed as statutory auditor
- Van Asbroeck René, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Van Asbroeck Ren\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433608707",
"name": "Vandelanotte R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d eproc\u00E9der au renouvellement du mandat du commissaire aux comptes pour une dur\u00E9e de trois ans se finisant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019 de la soci\u00E9t\u00E9 Vandelanotte R\u00E9viseurs d\u0027Entreprises SCRL, reprise \u00E0 la BCE sous le num\u00E9ro BE0433.608.707 ayant son s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.425.177",
"name_full": "ALICE PRODUCTION",
"legal_form": "SA"
}
}15-12-2016 2 directors appointed
- COLORADO ZONE S.L., Bestuurder
- COLORADO ZONE S.L., Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COLORADO ZONE S.L.",
"address": null,
"birth_date": null
},
"effective_date": "2016-11-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur: -la soci\u00E9t\u00E9 COLORADO ZONE S.L, soci\u00E9t\u00E9 de droit Espagnole, ayant son si\u00E8ge social \u00E0 08018 Barcelona (Espagne), CI Pujades, 81-83, inscrite au registre des soci\u00E9t\u00E9s de Barcelone sous le num\u00E9ro ES B66112715 et ce avec effet \u00E0 compter d"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "COLORADO ZONE S.L.",
"address": null,
"birth_date": null
},
"effective_date": "2016-11-04",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter de ce jour: -La soci\u00E9t\u00E9 COLORADO ZONE S.L, soci\u00E9t\u00E9 de droit Espagnole, ayant son si\u00E8ge social \u00E0 08018 Barcelona (Espagne), Cl Pujades, 81-83, inscrite au registre des soci\u00E9t\u00E9s de Barcelone sous le nu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.425.177",
"name_full": "ALICE PRODUCTION",
"legal_form": "SA"
}
}23-02-2016 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.425.177",
"name_full": "ALICE PRODUCTION",
"legal_form": "SA"
}
}18-08-2014 2 resigning
- Esteve Aviles, Bestuurder
- Esteve Aviles, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Esteve Aviles",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Amaranda Tec Com",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-12-23",
"evidence_quote": "CONFIRMENT la d\u00E9mission de la soci\u00E9t\u00E9 Amaranda Tec Com, anciennement d\u00E9nomm\u00E9 S.L Lavina Tec.Com, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Esteve Aviles en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la date du 23/12/2013."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Esteve Aviles",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Amaranda Tec Com",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-12-23",
"evidence_quote": "CONFIRMENT la d\u00E9mission de la soci\u00E9t\u00E9 Amaranda Tec Com, anciennement d\u00E9nomm\u00E9 S.L Lavina Tec.Com, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Esteve Aviles en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la date du 23/12/2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.425.177",
"name_full": "ALICE PRODUCTION",
"legal_form": "SA"
}
}20-10-2011 4 directors appointed, 3 resigning
- Antoni ESTEVE AVILES, Bestuurder
- Ignacio Soto Pérez, Bestuurder
- Ignacio Soto Pérez, Gedelegeerd bestuurder
- Antoni ESTEVE AVILES, Gedelegeerd bestuurder
- Joan Manuel ANDREU, Bestuurder
- Gines ALARCON MARTINEZ, Bestuurder
- Joan Manuel ANDREU, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joan Manuel ANDREU",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e accepte les d\u00E9missions de Mrs Joan Manuel ANDREU et Gines ALARCON MARTINEZ de leur mandat d\u0027administrateur et les remercie pour les bons services rendus \u00E0 la soci\u00E9t\u00E9.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gines ALARCON MARTINEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e accepte les d\u00E9missions de Mrs Joan Manuel ANDREU et Gines ALARCON MARTINEZ de leur mandat d\u0027administrateur et les remercie pour les bons services rendus \u00E0 la soci\u00E9t\u00E9.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoni ESTEVE AVILES",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LAVINIA TEC-COM S.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e accepte la nomination, en tant qu\u0027administrateur, la soci\u00E9t\u00E9 de droit espagnol LAVINIA TEC-COM S.L., dont le si\u00E8ge social est sis \u00E0 08005 Barcelone (Espagne), Pujades 81, repr\u00E9sent\u00E9e par Monsieur Antoni ESTEVE AVILES."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ignacio Soto P\u00E9rez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VERTICE GLOBAL INVESTMENTS, S.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2011-09-09",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e accepte la nomination, \u00E0 dater de ce jour, en tant qu\u0027administrateur, de la soci\u00E9t\u00E9 de droit espagnol VERTICE GLOBAL INVESTMENTS, S.L., dont le si\u00E8ge social est sis \u00E0 28027 Madrid (Espagne), Calle Alcala 518, repr\u00E9sent\u00E9e par Monsieur Ignacio Soto P\u00E9rez."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Joan Manuel ANDREU",
"address": null,
"birth_date": null
},
"effective_date": "2011-09-09",
"evidence_quote": "Le Conseil accepte la d\u00E9mission de Mr. Joan Manuel ANDREU de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ignacio Soto P\u00E9rez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VERTICE GLOBAL INVESTMENTS, S.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2011-09-09",
"evidence_quote": "d\u00E9cide de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 de droit espagnol VERTICE GLOBAL INVESTMENTS, S.L., dont le si\u00E8ge social est sis \u00E0 28027 Madrid (Espagne), Calle Alcala 518, repr\u00E9sent\u00E9e par Monsieur Ignacio Soto P\u00E9rez \u00E0 dater du 09 septembre 2011."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Antoni ESTEVE AVILES",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LAVINIA TEC-COM S.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2011-09-09",
"evidence_quote": "Le conseil d\u00E9cide de nommer en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 de droit espagnol LAVINIA TEC-COM S.L., dont le si\u00E8ge social est sis \u00E0 08005 Barcelone (Espagne), Pujades 81, repr\u00E9sent\u00E9e par Monsieur Antoni ESTEVE AVILES."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.425.177",
"name_full": "ALICE PRODUCTION",
"legal_form": "SA"
}
}| Legal nameFR | Alice Production |