Cycle de vie & signaux d'insolvabilité
1 événement du Moniteur belge22-12-2025
Administration BCE
Address strikeout main
Machine à remonter — événements MB + contexte macro
2021 — 2026Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE
Moniteur belge — actes
2 actes Évolution du capital · 1
04-01-2024
Modification du capital
Tous les actes · 2
mis à jour il y a 2 ans
2024
04-01-2024 Opération sur le capital ou les actions
Notaire:
Philippe DUPUIS · Charleroi
Détails techniques
{
"events": [],
"notary": {
"name": "Philippe DUPUIS",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-04",
"filing_date": "2024-01-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-12-21",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.738.826",
"name_full": "ALIFRAN",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "PEREMANS Guy Marcel Ghislain",
"role": "aandeelhouder",
"n_shares": 136,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "PEREMANS Guy",
"role": "aandeelhouder",
"n_shares": 199,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ROMAN Carine Victoria Emilia Ghislaine",
"role": "aandeelhouder",
"n_shares": 199,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ROMAN Evelyne Monique Andr\u00E9e",
"role": "aandeelhouder",
"n_shares": 1,
"share_class": null
}
],
"share_classes_after": []
}04-01-2024 Composition de l'organe d'administration publiée
Notaire:
Philippe DUPUIS · Charleroi
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEREMANS Guy Marcel Ghislain",
"address": "6230 Pont-\u00C0-Celles, Rue de Scoumont, 20",
"birth_date": null,
"profession": "administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEREMANS Guy",
"address": "6230 Pont-\u00C0-Celles, Rue de Scoumont, 20",
"birth_date": null,
"profession": "administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROMAN Carine Victoria Emilia Ghislaine",
"address": "6230 Pont-\u00C0-Celles, Rue de Scoumont, 20",
"birth_date": null,
"profession": "administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROMAN Evelyne Monique Andr\u00E9e",
"address": "6001 Marcinelle (Charleroi), Avenue des Oiseaux, 26",
"birth_date": null,
"profession": "administratrice",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "Philippe DUPUIS",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-04",
"filing_date": "2024-01-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.738.826",
"name_full": "ALIFRAN",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe DUPUIS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}