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ACLE Titres-Services

Actif
Voie de l'Air Pur 102 ·4052 Chaudfontaine, Belgique
BE 0803.751.995
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Moniteur belge — actes

5 actes
Tous les actes · 5 mis à jour il y a 6 mois
2025
09-12-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Emilie Ramet — Directeur
  • Velkeneers — Directeur
Détails techniques
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "effective_date": "2024-06-30",
      "evidence_quote": "L\u0027organe d\u0027administration acte la d\u00E9mission de Madame Velkeneers \u00E0 la date du 30/06/2024.",
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      "effective_date": "2024-07-09",
      "evidence_quote": "L\u0027Organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confier la gestion jourmali\u00E8re \u00E0 la directrice, Emilie Ramet,",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-09",
    "filing_date": "2025-11-24",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-05",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0803.751.995",
    "name_full": "ACLE Titres-Services SC",
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09-12-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Emilie Ramet — Zaakvoerder
  • Velkeneers — Zaakvoerder
Résumé: v3.2
Détails techniques
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      "effective_date": "2024-06-30",
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      },
      "effective_date": "2024-07-09",
      "evidence_quote": "L\u0027Organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confier la gestion jourmali\u00E8re \u00E0 la directrice, Emilie Ramet, \u00E0 partir du 09/07/2024."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0803.751.995",
    "name_full": "ACLE TITRES-SERVICES",
    "legal_form": "SC"
  }
}
2023
01-12-2023 3 administrateurs nommés Changement d'administrateurs
  • Murielle Velkeneers — Directeur
  • Marie Sougné — Directeur
  • Alain Klinkenberg — Directeur
Détails techniques
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      "kind": "director_in",
      "role": "directeur",
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        "name": "Murielle Velkeneers",
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      "reason": null,
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    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Alain Klinkenberg",
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      },
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Sur proposition de l\u0027Organe d\u0027administration, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale admet Monsieur Alain Klinkenberg \u00E0 l\u0027unanimit\u00E9 en qualit\u00E9 d\u0027Administrateur. La dur\u00E9e du mandat est de quatre ans et est exerc\u00E9 \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-01",
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-09-25",
      "unanimous": true
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  "subject_company": {
    "kbo": "0803.751.995",
    "name_full": "ACLE Titres-Services SC",
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  "co_filed_documents": [],
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01-12-2023 2 administrateurs nommés Changement d'administrateurs
  • Murielle Velkeneers — Zaakvoerder
  • Alain Klinkenberg — Bestuurder
Résumé: v3.2
Détails techniques
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        "rrn": null,
        "name": "Murielle Velkeneers",
        "address": null,
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      "evidence_quote": "L\u0027Organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confier la gestion journali\u00E8re \u00E0 la directrice, Murielle Velkeneers."
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      "evidence_quote": "Sur proposition de l\u0027Organe d\u0027administration, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale admet Monsieur Alain Klinkenberg \u00E0 l\u0027unanimit\u00E9 en qualit\u00E9 d\u0027Administrateur."
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0803.751.995",
    "name_full": "ACLE TITRES-SERVICES",
    "legal_form": "SC"
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}
12-07-2023 Constitution d'une société (SNC) Constitution
Résumé: oprichting
Détails techniques
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  "seat": "4052 Beaufays, Voie de l\u0027Air Pur 102",
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  "founders": [
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        "kbo": "0428.297.758",
        "name": "Action Locale pour l\u2019Emploi"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0428.297.758",
      "holder_org_name": "Action Locale pour l\u2019Emploi",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
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      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HAULET L\u00E9on Maurice Albert Marie Raymond",
        "niss": null,
        "address": "4053 Chaudfontaine (Embourg), Avenue Louis Piedboeuf, 1"
      },
      "share_class": "A",
      "partner_role": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 600,
      "holder_person_name": "HAULET L\u00E9on Maurice Albert Marie Raymond",
      "is_subscriber_only": true,
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      "amount_subscribed_eur": 600,
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DRION Daniel Nestor St\u00E9phane Corneil",
        "niss": null,
        "address": "4052 Chaudfontaine (Beaufays), All\u00E9e sur Sainval, 8"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "DRION Daniel Nestor St\u00E9phane Corneil",
      "is_subscriber_only": true,
      "n_shares_subscribed": 15,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SOUGN\u00C9 Marie Alice Jeanne Joseph",
        "niss": null,
        "address": "4870 Trooz, rue des Grosses Pierres, 4/A000"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "SOUGN\u00C9 Marie Alice Jeanne Joseph",
      "is_subscriber_only": true,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PITANCE Pascale Marie Georgette Alphonsine",
        "niss": null,
        "address": "4053 Chaudfontaine (Embourg), Source de la L\u00E8che, 41"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "PITANCE Pascale Marie Georgette Alphonsine",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
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  "capital_eur": 103200,
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    "kbo": "0803.751.995",
    "name_full": "ACLE Titres-Services",
    "legal_form": "SNC"
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  "incorporation_date": "2023-07-05",
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}