J'ARRIVE
Timeline
5 events since 2012Board
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20122014201620182020202220242026
2026
Closure of the liquidationLiquidation closed on 30-11-2024 · Liquidators: Frédéric Fougnies, Cédric Slaats, Vivien Tonnelier and 1 other · Books and records kept in Couillet (10 years) · General meeting of 30-11-20246 points ▸
- General meeting, 30-11-2024, mentioned twice in the deed
- Director discharge, Frédéric Fougnies (liquidator)
- Director discharge, Cédric Slaats (liquidator)
- Director discharge, Vivien Tonnelier (liquidator)
- Director discharge, Marc Ternet (liquidator)
- Liquidation closure, 30-11-2024
2024
Dissolution of the companyDissolved on 25-09-2023, in liquidation · Liquidators: Vivien Tonnelier, Marc Ternet, Frédéric Fougnies and 1 other · Resignations: Mickaël Morenville (director) and Benoît Delbeque (director) · General meeting of 25-09-202312 points ▸
- General meeting, 25-09-2023
- Director resignation, Mickaël Morenville
- Director resignation, Benoît Delbeque
- Dissolution, 25-09-2023
- Director appointment, Vivien Tonnelier (liquidator)
- Director appointment, Marc Ternet (liquidator)
- Director appointment, Frédéric Fougnies (liquidator)
- Director appointment, Cédric Slaats (liquidator)
- Power of attorney, Vivien Tonnelier
- Power of attorney, Marc Ternet
- Power of attorney, Frédéric Fougnies
- Power of attorney, Cédric Slaats
- The deed holds 5 more points.
2022
Registered office moved from Marcinelle to CoullletNew registered office: 62, rue Maximilien Luce à 6010 Coulllet · Previous registered office: Rue de la Villette 84 à 6001 Marcinelle · General meeting of 11-12-202111 points ▸
- General meeting, 11-12-2021
- Amendment of the articles, article 7
- Amendment of the articles, article 8
- Amendment of the articles, article 9
- Amendment of the articles, article 13
- Amendment of the articles, article 14
- Amendment of the articles, article 19
- Amendment of the articles, article 20
- Amendment of the articles, article 30
- Amendment of the articles, article 32
- Registered-office move, 62, rue Maximilien Luce à 6010 Coulllet
- The deed holds 5 more points.
2021
3 directors appointed, 8 reappointmentsReappointments: Marc Tenet, Vivien Tonneljer, Frédéric Fougnies, Olivier Demarcin, Muriel Lachapelle, Laurence Spitaels and 2 others · Appointments: Frédéric Fougnies (chair), Muriel Lachapelle (secretary) and Laurence Spitaels (treasurer) · General meeting of 21-10-202114 points ▸
- General meeting, 21-10-2021
- General meeting, 29-03-2016
- Director reappointment, Marc Tenet
- Director reappointment, Vivien Tonneljer
- Director reappointment, Frédéric Fougnies
- Director reappointment, Olivier Demarcin
- Director reappointment, Muriel Lachapelle
- Director reappointment, Laurence Spitaels
- Director reappointment, Joral Ben Ramdane
- Director reappointment, Cédric Slaats
- Board meeting, 21-10-2021
- Director appointment, Frédéric Fougnies (chair)
- Director appointment, Muriel Lachapelle (secretary)
- Director appointment, Laurence Spitaels (treasurer)
- The deed holds 2 more points.
2012
Annual accounts 2010 filed PDFfull format · 171 days late
Sources: Publications in the Belgian Official GazetteFilings with the National Bank