Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
5 acts All acts · 5
updated 2 years ago
2023
27-12-2023 WILLEMS René appointed as director correction
- WILLEMS René — Bestuurder
Notary:
Amélie Guyot · Limbourg
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "gerant",
"person": {
"rrn": null,
"name": "WILLEMS Ren\u00E9",
"address": null,
"birth_date": null,
"profession": "g\u00E9rant",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale lui donne pleine et enti\u00E8re d\u00E9charge quant \u00E0 l\u2019exercice de son mandat.",
"decharge_status": "granted",
"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": "WILLEMS Ren\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u2019administrateur non statutaire, \u00E0 compter de ce jour : - Monsieur WILLEMS Ren\u00E9, pr\u00E9nomm\u00E9, lequel accepte, sans limitation de dur\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u2019un acte re\u00E7u par Ma\u00EEtre Am\u00E9lie Guyot, notaire \u00E0 Limbourg, le 18 d\u00E9cembre 2023, en cours d\u2019 enregistrement, il r\u00E9sulte que l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Perlav-Verviers, ayant son si\u00E8ge social \u00E0 4861 Pepinster, Saint Germain, 25, a pris ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Am\u00E9lie Guyot",
"firm_city": null,
"firm_name": null,
"office_city": "Limbourg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-27",
"filing_date": "2023-12-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0407.627.652",
"name_full": "Perlav - Verviers",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Am\u00E9lie GUYOT",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 27/12/2023 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}27-12-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "PERLAV",
"old": "Perlav - Verviers",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0407.627.652",
"name_full": "Perlav - Verviers"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}27-12-2023 1 director appointed, 1 resigning
- WILLEMS René — Administrateur non statutaire
- WILLEMS René — Gérant statutaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant statutaire",
"person": {
"rrn": null,
"name": "WILLEMS Ren\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "WILLEMS Ren\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.627.652",
"name_full": "Perlav - Verviers"
}
}2022
08-04-2022 Sébastien Willems appointed as director
- Sébastien Willems — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "81.09.13-105.08",
"name": "S\u00E9bastien Willems",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2022-01-01",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer Monsieur S\u00E9bastien Willems, N.N.: 81.09.13-105.08, qui a accept\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-04-08",
"filing_date": "2022-03-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0407.627.652",
"name_full": "Perlav - Verviers",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Jacques \u0026 Associ\u00E9s S.R.L.",
"person_name": null,
"org_rep_person_name": "Julien Jacques",
"person_role_at_subject": null
},
"co_filed_documents": [
"proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue au si\u00E8ge de la soci\u00E9t\u00E9 ce 16 mars 2022"
],
"corrected_publication_numac": null
}08-04-2022 Sébastien Willems appointed as director
- Sébastien Willems — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien Willems",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.627.652",
"name_full": "Perlav - Verviers"
}
}