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Durlem

Active
Public limited company·Vervaardiging van filtreertoestellen· 53 yrs active
Rue Christophe 3 ·4681 Oupeye, Belgium
BE 0412.530.211
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

10 acts
All acts · 10 updated 6 years ago
2020
14-05-2020 1 director appointed, 1 resigning Director changes
  • SRL Kate-Co — Bestuurder
  • Madame Catherine VERVIER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL Kate-Co",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame Catherine VERVIER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.530.211",
    "name_full": "DURLEM"
  }
}
28-01-2020 SA RLV MANAGEMENT resigns as director Director changes
  • SA RLV MANAGEMENT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA RLV MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.530.211",
    "name_full": "DURLEM"
  }
}
2019
14-02-2019 SPRL ATMVJL resigns as managing director Director changes
  • SPRL ATMVJL — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SPRL ATMVJL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.530.211",
    "name_full": "DURLEM"
  }
}
2018
15-06-2018 Articles of association amended Statutes amendment
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": "0412.530.211",
    "name_full": "DURLEM"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
21-03-2018 2 directors appointed, 1 resigning Director changes
  • SPRL LVSH — Gedelegeerd bestuurder
  • SPRL A.T.M.V.J.L — Gedelegeerd bestuurder
  • SA RLV Management — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SPRL LVSH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SPRL A.T.M.V.J.L",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SA RLV Management",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.530.211",
    "name_full": "DURLEM"
  }
}
2017
17-02-2017 Catherine Vervier appointed as director Director changes
  • Catherine Vervier — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Catherine Vervier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.530.211",
    "name_full": "DURLEM INAL DE COMMERCE DE LIF DIMISION LIEGE"
  }
}
2016
17-06-2016 1 director appointed, 1 resigning Director changes
  • Catherine Vervier — Bestuurder
  • Thierry Lambeau — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Catherine Vervier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry Lambeau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.530.211",
    "name_full": "DURLEM"
  }
}
2006
16-06-2006 Louis de Valensart appointed as director Director changes
  • Louis de Valensart — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Louis de Valensart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.530.211",
    "name_full": "DURLEM"
  }
}
2003
03-02-2003 2 directors appointed, 2 resigning Director changes
  • Louis de Valensart — Bestuurder
  • ALTITECH SA — Bestuurder
  • Bernard SURLEMONT — Bestuurder
  • VPG SA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard SURLEMONT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VPG SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Louis de Valensart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ALTITECH SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.530.211",
    "name_full": "SA DURLEM"
  }
}
03-02-2003 2 directors appointed, 2 resigning Director changes
  • Louis de Valensart — Directeur
  • ALTITECH SA — Directeur
  • Bernard SURLEMONT — Directeur
  • Lc CHANTRAINE — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bernard SURLEMONT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2002-09-10",
      "evidence_quote": "Le Conseil d\u0027Administration de la SA DURLEM a pris acte de la d\u00E9mission pr\u00E9sent\u00E9e par les adm\u0131nistrateurs",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Lc CHANTRAINE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2002-12-11",
      "evidence_quote": "En remplacement de Monsieur Lue CHANTRAINE, d\u00E9missionnaire, les administrateurs restants ont appel\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Louis de Valensart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2002-11-13",
      "evidence_quote": "Monsieur Louis de Valensart, quu ach\u00E9vera le terme du mandat de VPG SA. Son mandat est gratuit",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2002-11-13"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "VPG SA",
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "ALTITECH SA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "ALTITECH SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2002-12-11",
      "evidence_quote": "En remplacement de Monsieur Lue CHANTRAINE, d\u00E9missionnaire, les administrateurs restants ont appel\u00E9 aux fonctions d\u0027admnistrateur, \u00E0 compter cu 11 d\u00E9cembre 2002, ALTITECH SA, qui ach\u00E8vera le terme du mandat de Monsieur Lue CHANTRAINE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2002-12-11"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Monsieur Lue CHANTRAINE",
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2003-02-03",
    "filing_date": "2002-09-10",
    "act_kind_objet": "Objet de l\u0027acte"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2003-02-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0412.530.211",
    "name_full": "DURLEM",
    "legal_form": "SOCIETE ANONYME",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Loms de Valensart",
    "org_rep_person_name": null,
    "person_role_at_subject": "Admin\u0131strateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}