Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
4 actes Tous les actes · 4
mis à jour il y a 1 an
2025
06-02-2025 Laurent Van der Linden reconduit comme commissaire
- Laurent Van der Linden — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Van der Linden",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV RSM InterAudit",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Herbenoeming commissaris Het mandaat van commissaris is aan de BV RSM InterAudit toevertrouwd voor een periode van 3 jaar; BV RSM InterAudit heeft de heer Laurent Van der Linden, bedrijfsrevisor, aangeduid als vertegenwoordiger. (...)",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Van der Linden",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV RSM InterAudit",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-06",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0636.932.979",
"name_full": "ABS",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Antoine de Harlez de Deulin",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
09-02-2024 3 administrateurs nommés
- CATELIN Benoît, Pierre, Marcel — Gedelegeerd bestuurder
- de HARLEZ de DEULIN Antoine, Charles, Arnold, Marie, Ghislain — Gedelegeerd bestuurder
- Antoine de Harlez de Deuilin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "CATELIN Beno\u00EEt, Pierre, Marcel",
"address": "1180 Rolle (Zwitserland), Avenue G\u00E9n\u00E9ral Guissan 98",
"birth_date": "1967-12-12",
"profession": null,
"birth_place": "Vincennes, FR"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0644.544.511",
"name": "SAAEM SA",
"address": "1931 Luxembourg, avenue de la Libert\u00E9 45",
"country": "LU",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-19",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "de HARLEZ de DEULIN Antoine, Charles, Arnold, Marie, Ghislain",
"address": "4000 Li\u00E8ge, Quai de Rome 25/0081",
"birth_date": "1962-09-11",
"profession": null,
"birth_place": "Luik"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-19",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine de Harlez de Deuilin",
"address": "4000 Li\u00E8ge, Quai de Rome 25/0081",
"birth_date": "1962-09-11",
"profession": null,
"birth_place": "Luik"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-02-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-01-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0636.932.979",
"name_full": "ABS",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "none",
"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": null
}03-01-2024 Publication au Moniteur belge — Modification mineure
Résumé:
Fusion completedNotaire:
Bram VUYLSTEKE · Riemst
Détails techniques
{
"notary": {
"name": "Bram VUYLSTEKE",
"firm_city": null,
"firm_name": null,
"office_city": "Riemst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-03",
"filing_date": "2023-12-29",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
"agm_change": {
"new_schedule": "laatste donderdag van de maand mei om vijftien uur",
"old_schedule": "derde maandag van juni om achttien uur",
"effective_from_year": 2024,
"rule_changes_summary": null
},
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0636.932.979",
"name_full": "ABS FRANCORCHAMPS",
"legal_form": "BV"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2023-09-30",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": "31",
"new_start_mm_dd": "01",
"old_start_mm_dd": "01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": null,
"effective_date": null,
"shareholder_kbo": null,
"shareholder_name": "SAAEM BELGIUM"
}
}2022
03-11-2022 1 administrateur nommé, 1 démissionnaire
- Laurent Van der Linden — Commissaris
- Alexis PALM — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis PALM",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "CVBA KPMG Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": "CVBA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders erkennen dat de huidige commissaris, overeenkomstig beroepsverantwoordelijkheden, volledig verslag heeft gebracht over de uitvoering van zijn mandaat. De vergadering aanvaard dus dan ook met \u00E9\u00E9nparigheid van stemmen het ontslag van de CVBA KPMG Bedrijfsrevisoren vertegenwoordigd do",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Van der Linden",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CVBA RSM InterAudit",
"address": null,
"country": null,
"legal_form": "CVBA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van commissaris wordt aan de CVBA RSM InterAudit toevertrouwd voor een periode van 3 jaar lopende over de boekjaren 2020, 2021 en 2022. RSM InterAudit heeft de heer Laurent Van der Linden, bedrijfsrevisor, aangeduid als vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2020-12-02",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2018-03-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0636.932.979",
"name_full": "ABS FRANCORCHAMPS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lionel Peeters",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}