Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
1 acts All acts · 1
updated 11 months ago
2025
09-07-2025 4 resigning
- CERIMA SRL — Bestuurder
- DEJAGER TRANS SA — Bestuurder
- AMC SA — Bestuurder
- ALUMAC CONSTRUCT SRL — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CERIMA SRL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0887.330.858",
"name": "CERIMA SRL",
"address": "Meensesteenweg 162, 8870 Izegem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-04-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de la d\u00E9mission des administrateurs non statutaires \u00E9num\u00E9r\u00E9s ci-dessous avec effet \u00E0 ce jour: -CERIMA SRL (BE 0887.330.858) avec si\u00E8ge social \u00E0 Meensesteenweg 162, 8870 Izegem, avec repr\u00E9sentant permanent Rudy CARETTE:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEJAGER TRANS SA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0428.435.538",
"name": "DEJAGER TRANS SA",
"address": "Ringlaan 14, 8501 Kortrijk (Heule)",
"country": "BE",
"legal_form": "SA"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-04-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de la d\u00E9mission des administrateurs non statutaires \u00E9num\u00E9r\u00E9s ci-dessous avec effet \u00E0 ce jour: -DEJAGER TRANS SA (BE 0428.435.538) avec si\u00E8ge social \u00E0 Ringlaan 14, 8501 Kortrijk (Heule), avec repr\u00E9sentant permanent Lena JOYE;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AMC SA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0443.891.695",
"name": "AMC SA",
"address": "Ringlaan 16, 8501 Kortrijk (Heule)",
"country": "BE",
"legal_form": "SA"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-04-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de la d\u00E9mission des administrateurs non statutaires \u00E9num\u00E9r\u00E9s ci-dessous avec effet \u00E0 ce jour: -AMC SA (BE 0443.891.695) avec si\u00E8ge social \u00E0 Ringlaan 16, 8501 Kortrijk (Heule), avec repr\u00E9sentant permanent C\u00E9rise CROMBEZ :",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ALUMAC CONSTRUCT SRL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0462.287.647",
"name": "ALUMAC CONSTRUCT SRL",
"address": "Ringlaan 14, 8501 Courtrai (Heule)",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-04-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de la d\u00E9mission des administrateurs non statutaires \u00E9num\u00E9r\u00E9s ci-dessous avec effet \u00E0 ce jour: -ALUMAC CONSTRUCT SRL (BE 0462.287.647) avec si\u00E8ge social \u00E0 Ringlaan 14, 8501 Courtrai (Heule).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-09",
"filing_date": "2025-06-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0881.599.049",
"name_full": "ASTEM\u0410\u0421",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0470.882.243",
"org_name": "D\u0026P Diksmuide BV",
"person_name": "Charlotte VEREENOOGHE",
"org_rep_person_name": "Charlotte VEREENOOGHE",
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}