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 2 years ago
2024
13-06-2024 6 directors appointed, 2 resigning
- DELVOYE Hervé Yvon Roger — Bestuurder
- DELVOYE Léon Jean Marie Oscar — Bestuurder
- DELVOYE Hervé — Gedelegeerd bestuurder
- DELVOYE Léon — Gedelegeerd bestuurder
- Hervé Delvoye — Directeur
- Hervé — Directeur
- CLUZEAU Jeanine — Bestuurder
- DELVOYE KATHLEEN — Bestuurder
Notary:
Damien COLLON-WINDELINCKX · Etterbeek
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CLUZEAU Jeanine",
"address": "1180 Uccle, Rue Langeveld 77/A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de certains des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Madame CLUZEAU Jeanine, domicili\u00E9e \u00E0 1180 Uccle, Rue Langeveld 77/A.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DELVOYE KATHLEEN",
"address": "1180 Uccle, Rue Langeveld 77/A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de certains des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Madame DELVOYE KATHLEEN, domicili\u00E9e \u00E01180 Uccle, Rue Langeveld 77/A.",
"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": "DELVOYE Herv\u00E9 Yvon Roger",
"address": "1420 Braine-l\u0027Alleud, Ch des 7 Fontaines 36",
"birth_date": "1960-03-24",
"profession": null,
"birth_place": "Ixelles"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur DELVOYE Herv\u00E9 Yvon Roger, n\u00E9 \u00E0 Ixelles le 24 mars 1960, domicili\u00E9 \u00E0 1420 Braine-l\u0027Alleud, Ch des 7 Fontaines 36, propri\u00E9taire de deux mille cinq cent un (2501) actions ;",
"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": "DELVOYE L\u00E9on Jean Marie Oscar",
"address": "1180 Uccle, Rue Langeveld 77/A 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur DELVOYE L\u00E9on Jean Marie Oscar, domicili\u00E9 \u00E0 1180 Uccle, Rue Langeveld 77/A 5, ici pr\u00E9sent et qui 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": "DELVOYE Herv\u00E9",
"address": null,
"birth_date": "1960-03-24",
"profession": null,
"birth_place": "Ixelles"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ici repr\u00E9sent\u00E9e en vertu de l\u2019article 18 de ses statuts par son administrateur d\u00E9l\u00E9gu\u00E9 : Monsieur DELVOYE Herv\u00E9, pr\u00E9cit\u00E9, nomm\u00E9 \u00E0 cette fonction aux termes de l\u2019acte re\u00E7u par le notaire Damien Collon, soussign\u00E9, en date du treize octobre deux mille vingt-deux, publi\u00E9 aux annexes du Moniteur belge du",
"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": "DELVOYE L\u00E9on",
"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": "Le nouveau conseil d\u2019administration s\u2019est imm\u00E9diatement r\u00E9uni : A cet effet est ici intervenu : Monsieur DELVOYE L\u00E9on, 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": "directeur",
"person": {
"rrn": null,
"name": "Herv\u00E9 Delvoye",
"address": null,
"birth_date": "1960-03-24",
"profession": null,
"birth_place": "Ixelles"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Est nomm\u00E9 pr\u00E9sident du conseil d\u2019administration : Monsieur Herv\u00E9 Delvoye, 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": "directeur",
"person": {
"rrn": null,
"name": "Herv\u00E9",
"address": null,
"birth_date": "1960-03-24",
"profession": null,
"birth_place": "Ixelles"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Messieurs DELVOYE Herv\u00E9 et L\u00E9on, pr\u00E9nomm\u00E9s, sont nomm\u00E9s en tant qu\u2019administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re avec pouvoir de repr\u00E9senter la soci\u00E9t\u00E9 chacun s\u00E9par\u00E9ment ;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Damien COLLON-WINDELINCKX",
"firm_city": null,
"firm_name": null,
"office_city": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-13",
"filing_date": "2024-06-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.576.882",
"name_full": "INTERCONSULT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ysaline Reyntjens",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}