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Belgisch Staatsblad — acts
5 acts All acts · 5
updated 7 months ago
2025
27-11-2025 1 director appointed, 1 resigning
- Bernard FREDERIC — Bestuurder
- Bernard FREDERIC — Bestuurder
Technical details
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"name": "SRL \u003C KLEVER \u003E",
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"filing_date": "2025-11-20",
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"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-30",
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{
"body": "algemene_vergadering",
"date": "2025-10-30",
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}
],
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"person_name": "Alexandra DUBOIS",
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"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30/10/2025"
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}27-11-2025 1 director appointed, 1 resigning
- Bernard FREDERIC — Bestuurder
- FREDERIC BATIMENT — Bestuurder
Summary:
v3.2
Technical details
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"name": "FREDERIC BATIMENT",
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"effective_date": "2025-10-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la fonction d\u0027administrateur qui a \u00E9t\u00E9 introduite par la SRL \u00AB FREDERIC BATIMENT \u00BB, repr\u00E9sent\u00E9e par Monsieur Bernard FREDERIC. Cette d\u00E9mission intervient dans le cadre du changement d\u0027actionnariat de la SRL \u003C FREDERIC BATIMENT \u003E. Cette d\u00E9mission pre"
},
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"name": "MENUISERIE FREDERIC",
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},
"effective_date": "2025-10-30",
"evidence_quote": "En remplacement de la SRL \u003C\u00AB FREDERIC BATIMENT \u00BB, l\u0027actionnaire unique d\u00E9cide de nommer comme administrateur \u00E0 compter de ce jour, et pour une dur\u00E9e ind\u00E9termin\u00E9e, la SRL \u003C MENUISERIE FREDERIC \u00BB (BCE 0803.482.672), repr\u00E9sent\u00E9e par Monsieur Bernard FREDERIC, n\u00E9 le 7 novembre 1970, inscrit au registre "
}
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"name_full": "ROBERT FREDERIC",
"legal_form": "SRL"
}
}2023
06-12-2023 2 directors appointed
- Robert FREDERIC — Directeur
- Bernard FREDERIC — Directeur
Notary:
Catherine LAGUESSE · Verviers
Technical details
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{
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"filing_date": "2023-12-04",
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"decisions": [
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"body": "algemene_vergadering",
"date": "2023-11-15",
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}
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"name_full": "SPRL Robert FREDERIC",
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"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"statuts coordonn\u00E9s"
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"corrected_publication_numac": null
}06-12-2023 2 reappointed
- Robert FREDERIC — Bestuurder
- Bernard FREDERIC — Bestuurder
Summary:
v3.2
Technical details
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"kind": "director_renew",
"role": "bestuurder",
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"evidence_quote": "de proc\u00E9der au renouvellement de la nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : de Monsieur Robert FREDERIC"
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"evidence_quote": "de proc\u00E9der au renouvellement de la nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : de la SRL \u00AB FREDERIC BATIMENT \u00BB RPM 0876.599.787 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Bernard FREDERIC"
}
],
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"legal_form": "SPRL"
}
}2014
11-09-2014 Bernard Frédéric appointed as managing director
- Bernard Frédéric — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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"evidence_quote": "Les associ\u00E9s d\u00E9cident \u00E9galement \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 Fr\u00E9d\u00E9ric B\u00E2timent SPRL, dont le si\u00E8ge social est situ\u00E9 Pr\u00E9fayhai 32 \u00E0 4900 SPA, N\u00B0 d\u0027entreprise: 0876 599 787, repr\u00E9sent\u00E9e par Bernard Fr\u00E9d\u00E9ric, domicili\u00E9 Pr\u00E9fayhai 32 \u00E0 4900 SPA, N.N.: 70.11.07-119-54, \u00E0 la g\u00E9rance de la soci\u00E9t\u00E9, so"
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}