Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
7 acts All acts · 7
updated 1 year ago
2025
18-04-2025 Badr Bendaira appointed as administrateur non statutaire
- Badr Bendaira — Administrateur non statutaire
Summary:
v3.2
Technical details
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"role": "administrateur non statutaire",
"person": {
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"name": "Badr Bendaira",
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"birth_date": null
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}
],
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"subject_company": {
"kbo": "0447.841.872",
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}
}18-04-2025 1 director appointed, 1 resigning
- Marcos Gonzalez Berridi — Dagelijks bestuur
- Higinio Gonzalez Casanueva — Bestuurder
Technical details
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"role": "bestuurder",
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"name": "Higinio Gonzalez Casanueva",
"address": "1700 Dilbeek, Bodegemstraat 123",
"birth_date": null,
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},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Higinio Gonzalez Casanueva, demeurant \u00E0 1700 Dilbeek, Bodegemstraat 123, comme administrateur non statutaire, et ce \u00E0 compter du 31/03/2025.",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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{
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"via_org": {
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"name": "SRL Marcos Gonzalez Fiscal Consultancy",
"address": "1600 Sint-Pieters-lLeeuw, Dauw-Defossezlaan 46",
"country": "BE",
"legal_form": "SRL"
},
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"decharge_status": null,
"mandate_duration": {
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marcos Gonzalez Berridi",
"address": null,
"birth_date": null,
"profession": "Administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
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"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Marcos Gonzalez Berridi, Administrateur de SRL Marcos Gonzalez Fiscal Consultancy, signera pour la publication des d\u00E9cisions de cette assembl\u00E9e.",
"decharge_status": null,
"mandate_duration": {
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},
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Ruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-18",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-31",
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}
],
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"subject_company": {
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},
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"org_name": "SRL Marcos Gonzalez Fiscal Consultancy",
"person_name": null,
"org_rep_person_name": "Marcos Gonzalez Berridi",
"person_role_at_subject": null
},
"co_filed_documents": [
"le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 31/03/2025"
],
"corrected_publication_numac": null
}18-04-2025 Badr Bendaira appointed as director
- Badr Bendaira — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Badr Bendaira",
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"reason": null,
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"effective_date": "2024-12-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Badr Bendaira, demeurant \u00E0 1651 Beersel, Dworpsestraat 102, comme administrateur non statutaire, et ce \u00E0 compter du 01/12/2024. Ce mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e. Le mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9, \u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u0027en d\u00E9cid",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
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{
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"role": "commissaris",
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"name": "Badr Bendaira",
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"birth_date": null,
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},
"reason": null,
"subkind": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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"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": "2025-04-18",
"filing_date": null,
"act_kind_objet": "Nominations"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.841.872",
"name_full": "CENTRE RECUP",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0785.678.224",
"org_name": "SRL Marcos Gonzalez Fiscal Consultancy",
"person_name": null,
"org_rep_person_name": "Marcos Gonzalez Berridi",
"person_role_at_subject": null
},
"co_filed_documents": [
"le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 01/12/2024"
],
"corrected_publication_numac": null
}18-04-2025 Higinio Gonzalez Casanueva resigns as administrateur non statutaire
- Higinio Gonzalez Casanueva — Administrateur non statutaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "Higinio Gonzalez Casanueva",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0447.841.872",
"name_full": "CENTRE RECUP"
}
}2022
04-04-2022 1 director appointed, 1 resigning
- GONZALEZ CASANUEVA Higinio — Administrateur non statutaire
- GONZALEZ CASANUEVA Higinio — Administrateur non statutaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur non-statutaire",
"person": {
"rrn": null,
"name": "GONZALEZ CASANUEVA Higinio",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur non-statutaire",
"person": {
"rrn": null,
"name": "GONZALEZ CASANUEVA Higinio",
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}
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],
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"subject_company": {
"kbo": "0447.841.872",
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}
}04-04-2022 Change in the board of directors
Notary:
Gaëtan LEMAIRE · NivellesFirm:
François NOE & Gaëtan LEMAIRE, Notaires associés
Technical details
{
"events": [
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},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
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"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non-statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur GONZALEZ CASANUEVA Higinio, domicili\u00E9 \u00E0 1700 Dilbeek, Bodegemstraat, 123",
"decharge_status": "granted",
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"office_city": "Nivelles",
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},
"act_meta": {
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"pub_date": "2022-04-04",
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],
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"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
],
"corrected_publication_numac": null
}04-04-2022 Articles of association amended
Summary:
v3.2
Technical details
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