Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
4 acts All acts · 4
updated 1 year ago
2024
10-07-2024 1 director appointed, 1 resigning
- KMSquare SRL — Bestuurder
- Kevin Meessen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kevin Meessen",
"address": "Rue de la Tienne du M\u00E2que 11, 7190 Ecaussinnes (Belgique)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-15",
"evidence_quote": "L\u0027associ\u00E9e unique prend acte de la d\u00E9mission volontaire de Monsieur Kevin Meessen, qui r\u00E9side Rue de la Tienne du M\u00E2que 11, 7190 Ecaussinnes (Belgique) de ses fonctions d\u0027Administrateur et de Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1009.109.806",
"name": "KMSquare SRL",
"address": "Rue de la Tienne du M\u00E2que 11, 7190 Ecaussinnes (Belgique)",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027associ\u00E9e unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 : La soci\u00E9t\u00E9 KMSquare SRL, avec si\u00E8ge \u00E0 Rue de la Tienne du M\u00E2que 11, 7190 Ecaussinnes (Belgique), enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 1009.109.806, repr\u00E9sent\u00E9e par Monsieur Kevin Meessen, qui r\u00E9side Rue de la Tienne du M\u00E2q",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-10",
"filing_date": "2024-05-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.549.207",
"name_full": "ECOMI",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Berthe",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
12-12-2023 Philippe BERTHE appointed as statutory auditor
- Philippe BERTHE — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe BERTHE",
"address": "1 rue de la Chemin\u00E9e, 7540 Kain (Belgique)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-01",
"evidence_quote": "L\u0027associ\u00E9e unique d\u00E9cide de nommer en qualit\u00E9 d\u0027adm\u00EDnistrateur de la soci\u00E9t\u00E9 : La soci\u00E9t\u00E9 IMPACT SAS, avec si\u00E8ge \u00E0 150 Route de Lallaing 59148 Flines-lez-R\u00E2ches (France), immatricul\u00E9e au Registre du Commerce et des Socit\u00E9s de Douai (France) sous le num\u00E9ro 0f52.67284 repr\u00E9sent\u00E9e par Monsieur Philippe",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-11-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.549.207",
"name_full": "ECOMI",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PROPLAST SAS",
"person_name": null,
"org_rep_person_name": "Philippe Berthe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-11-2023 2 directors appointed, 1 resigning correction
- Kevin MEESSEN — Bestuurder
- Kevin MEESSEN — Gedelegeerd bestuurder
- Kevin MEESSEN — Zaakvoerder
Summary:
17046634Notary:
Léopold DERBAIX · Binche
Technical details
{
"events": [
{
"kind": "correction",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kevin MEESSEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "la SRL ECOMI repr\u00E9sent\u00E9e par son administrateur Monsieur MEESSEN Kevin pr\u00E9nomm\u00E9, nomm\u00E9 \u00E0 cette fonction aux termes de l\u2019AGE tenue le 19 juin 2023",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "Kevin MEESSEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de tous g\u00E9rants en fonction de la soci\u00E9t\u00E9, et notamment de Monsieur Kevin MEESSEN pr\u00E9nomm\u00E9",
"decharge_status": null,
"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": "Kevin MEESSEN",
"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": "d\u00E9cide de proc\u00E9der \u00E0 la nomination comme administrateur non statutaire et administrateur-d\u00E9l\u00E9gu\u00E9 : \u2022 Monsieur Kevin MEESSEN, pr\u00E9nomm\u00E9, lequel est ici pr\u00E9sent et accepte.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Kevin MEESSEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "d\u00E9cide de proc\u00E9der \u00E0 la nomination comme administrateur non statutaire et administrateur-d\u00E9l\u00E9gu\u00E9 : \u2022 Monsieur Kevin MEESSEN, pr\u00E9nomm\u00E9, lequel est ici pr\u00E9sent et accepte.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "L\u00E9opold DERBAIX",
"firm_city": null,
"firm_name": null,
"office_city": "Binche",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-21",
"filing_date": "2023-11-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-15",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0456.549.207",
"name_full": "ECOMI",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": "17046634"
}21-11-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Léopold DERBAIX · Binche
Technical details
{
"stage": null,
"notary": {
"name": "L\u00E9opold DERBAIX",
"firm_city": null,
"firm_name": null,
"office_city": "Binche",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-21",
"filing_date": "2023-11-17",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-11-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0456.549.207",
"name": "ECOMI",
"role": "contributor",
"address": "7110 Str\u00E9py-Bracquegnies, Rue Croix du Ma\u00EFeur, 19",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "FMF FINANCES",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "The entire patrimony of SA ECOMI was absorbed by SRL FMF FINANCES.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0456.549.207",
"name_full": "ECOMI",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 ECOMI a pris une r\u00E9solution pour rectifier un acte de fusion de 2017 en y int\u00E9grant un bien immobilier qui avait \u00E9t\u00E9 omis. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 d\u0027adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations, d\u0027adapter le capital, d\u0027autoriser la distribution d\u0027un dividende et d\u0027adopter de nouveaux statuts. Enfin, elle a proc\u00E9d\u00E9 \u00E0 la d\u00E9mission et \u00E0 la nomination de l\u0027administrateur.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2017-03-31",
"what_corrected": "Omission of an immovable property in the 2017 merger act.",
"prior_pub_number": "17046633"
},
"should_reroute_to_category": null
}