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ALLARD CLADDING SYSTEMS

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BE 0453.695.427
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Moniteur belge — actes

16 actes
Évolution du capital · 2
17-09-2002
v3.2
17-09-2002
Modification du capital
Évolution de l'adresse · 1
26-09-2016
v3.2
Tous les actes · 16 mis à jour il y a 6 mois
2025
05-12-2025 6 démissionnaires Changement d'administrateurs
  • Timothy Floridor — Vaste vertegenwoordiger
  • Patrick Limpens — Vaste vertegenwoordiger
  • Rudi Floridor — Vaste vertegenwoordiger
  • NV A NATURAL STONE GROUP NV — Dagelijks bestuur
  • BV PATRICK LIMPENS — Dagelijks bestuur
  • BV TISA — Gedelegeerd bestuurder
Détails techniques 
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        "name": "Timothy Floridor",
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV A NATURAL STONE GROUP NV",
        "address": "2840 Rumst Lage Vosbergstraat 97",
        "country": "BE",
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV PATRICK LIMPENS",
        "address": "1601 Sint-Pieters-Leeuw Laekebeeklaan 25",
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      "kind": "director_out",
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        "name": "Rudi Floridor",
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      "reason": "de_plein_droit_dissolution",
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        "kbo": null,
        "name": "BV TISA",
        "address": "3191 Boortmeerbeek Krokuslaan 4",
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "NV A NATURAL STONE GROUP NV",
        "address": "2840 Rumst Lage Vosbergstraat 97",
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        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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    {
      "kind": "director_out",
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        "rrn": null,
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        "address": "1601 Sint-Pieters-Leeuw Laekebeeklaan 25",
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      },
      "reason": "de_plein_droit_dissolution",
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        "value": "2019-11-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BV TISA",
        "address": "3191 Boortmeerbeek Krokuslaan 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-05"
      },
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": null
    },
    {
      "body": "bestuursorgaan",
      "date": "2025-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.695.427",
    "name_full": "ALLARD CLADDING SYSTEMS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0456.800.813",
    "org_name": "BV WG Accountants",
    "person_name": "Johan Geerts",
    "org_rep_person_name": "Johan Geerts",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 27/06/2025",
    "de notulen van de algemene vergadering dd. 27/06/2025"
  ],
  "corrected_publication_numac": null
}
05-12-2025 6 démissionnaires Changement d'administrateurs
  • Timothy Floridor — Bestuurder
  • Patrick Limpens — Bestuurder
  • Rudi Floridor — Bestuurder
  • NV A NATURAL STONE GROUP NV — Gedelegeerd bestuurder
  • BV PATRICK LIMPENS — Gedelegeerd bestuurder
  • BV TISA — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Floridor",
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      },
      "via_org": {
        "kbo": null,
        "name": "NV A NATURAL STONE GROUP NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van NV A NATURAL STONE GROUP NV, vast vertegenwoordigd door Timothy Floridor, als met zetel te 2840 Rumst Lage Vosbergstraat 97, als niet-statutaire bestuurder, en dit met ingang op 28/11/2019."
    },
    {
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        "name": "Patrick Limpens",
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      "via_org": {
        "kbo": null,
        "name": "BV PATRICK LIMPENS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV PATRICK LIMPENS, vast vertegenwoordigd door Patrick Limpens, met zetel te 1601 Sint-Pieters-Leeuw Laekebeeklaan 25, als niet-statutaire bestuurder, en dit met ingang op 28/11/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Floridor",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV TISA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-05",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV TISA, vast vertegenwoordigd door Rudi Floridor, met zetel te 3191 Boortmeerbeek Krokuslaan 4, als niet-statutaire bestuurder, en dit met ingang op 05/01/2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "NV A NATURAL STONE GROUP NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van NV A NATURAL STONE GROUP NV, met zetel te 2840 Rumst Lage Vosbergstraat 97, als persoon belast met dagelijks bestuur met ingang op 28/11/2019."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BV PATRICK LIMPENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van BV PATRICK LIMPENS, met zetel te 1601 Sint-Pieters-Leeuw Laekebeeklaan 25, als persoon belast met dagelijks bestuur met ingang op 28/11/2019."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BV TISA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-05",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van BV TISA, met zetel te 3191 Boortmeerbeek Krokuslaan 4, als gedelegeerd bestuurder met ingang op 05/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.695.427",
    "name_full": "ALLARD CLADDING SYSTEMS",
    "legal_form": "NV"
  }
}
2024
11-01-2024 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0453.695.427",
    "name_full": "ALLARD CLADDING SYSTEMS",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
11-01-2024 Publication au Moniteur belge — Modification mineure Modification mineure·Hans VEREEKEN
Résumé: Fiscal year changeNotaire: Hans VEREEKEN · HalleÉtude: F.P.P.M. BELGIUM
Détails techniques 
{
  "notary": {
    "name": "Hans VEREEKEN",
    "firm_city": null,
    "firm_name": "F.P.P.M. BELGIUM",
    "office_city": "Halle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-09",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde vrijdag van de maand september om 20.00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0453.695.427",
    "name_full": "ALLARD CLADDING SYSTEMS",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "03",
    "old_end_mm_dd": "03",
    "new_start_mm_dd": "04",
    "old_start_mm_dd": "04",
    "first_full_new_year": 2025,
    "transition_period_end": "2024-03-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Patrick Limpens",
    "grantor_name": "De algemene vergadering",
    "scope_summary": "Vervulling van formaliteiten bij het rechtspersonenregister, aanvraag ondernemingsnummer, belastingformaliteiten en inschrijving in de KBO.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "registration",
      "tax",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2021
21-10-2021 1 administrateur nommé, 2 reconduits Changement d'administrateurs
  • Timothy FLORIDOR — Gedelegeerd bestuurder
  • Rudi FLORIDOR — Bestuurder
  • Timothy FLORIDOR — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi FLORIDOR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0717627972",
        "name": "TISA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-21",
      "evidence_quote": "De algemene vergadering besluit het mandaat van de huidige bestuurder hierna gemeld te bevestigen, voor een nieuwe periode van 6 jaar vanaf heden: - de besloten vennootschap TISA te 3191 Hever, Krokuslaan 4, Ondernemingsnummer 0717.627.972, vertegenwoordigd door de heer Rudi FLORIDOR, wonende te Kro"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy FLORIDOR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502661423",
        "name": "Timothy Floridor",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-21",
      "evidence_quote": "Bovendien besluit de algemene vergadering de benoeming als bestuurder voor een periode van 6 jaar te bevestigen: de besloten vennootschap Timothy Floridor te 2840 Rumst, Lage Vosbergstraat 97, Ondernemingsnummer 0502.661.423 vast vertegenwoordigd door de heer Timothy FLORIDOR, geboren te Bonheiden o"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy FLORIDOR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502661423",
        "name": "Timothy Floridor",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En vervolgens is samengekomen de raad van bestuur van de naamloze vennootschap ALLARD CLADDING SYSTEMS dewelke voor onbepaalde duur aanduidt als gedelegeerd-bestuurder de besloten vennootschap Timothy Floridor voormeld, met zetel te 2840 Rumst, Lage Vosbergstraat 97, Ondernemingsnummer 0502.661.423,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.695.427",
    "name_full": "ALLARD CLADDING SYSTEMS",
    "legal_form": "NV"
  }
}
21-10-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-09-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.695.427",
    "name_full": "ALLARD CLADDING SYSTEMS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft bijzondere volmacht aan de heer Patrick Limpens, geboren te Opbrakel op 18 januari 1965, wonende te 1601 Sint-Pieters-Leeuw, Laekebeeklaan 25, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregis ter, de aanvraag van een ondernemingsnummer en, desgevallend, de formaliteiten bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de inschrijving van de gegevens in de Kruispuntbank van Ondernemingen te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Patrick Limpens",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Timothy FLORIDOR",
        "quote": "En vervolgens is samengekomen de raad van bestuur van de naamloze vennootschap ALLARD CLADDING SYSTEMS dewelke voor onbepaalde duur aanduidt als gedelegeerd-bestuurder de besloten vennootschap Timothy Floridor voormeld, met zetel te 2840 Rumst, Lage Vosbergstraat 97, Ondernemingsnummer 0502.661.423, vast vertegenwoordigd door de heer Timothy Floridor, voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}
2019
18-02-2019 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Rudi Floridor — Bestuurder
  • Rudi Floridor — Gedelegeerd bestuurder
  • Rudi Floridor — Bestuurder
  • Rudi Floridor — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Floridor",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0717627972",
        "name": "TISA BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-05",
      "evidence_quote": "TISA BVBA, met als ondernemingsnummer 0717.627.972, gevestigd te 3191 Hever, Krokuslaan 4, vast vertegenwoordigd door de heer Rudi Floridor, zaakvoerder, te benoemen als bestuurder van de vennootschap en dit met onmiddellijke ingang voor een periode van 6 jaar."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Floridor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-05",
      "evidence_quote": "De heer Rudi Floridor, met als ondernemingsnummer 0508.458.063, gevestigd te 3191 Hever, Krokuslaan 4, te ontslagen als bestuurder van de vennootschap en dit met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Floridor",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0717627972",
        "name": "TISA BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-05",
      "evidence_quote": "TISA BVBA, met als ondernemingsnummer 0717.627.972, gevestigd te 3191 Hever, Krokuslaan 4, vast vertegenwoordigd door de heer Rudi Floridor, zaakvoerder, te benoemen als gedelegeerd bestuurder van de vennootschap en dit met onmiddellijke ingang voor een periode van 6 jaar."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Floridor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-05",
      "evidence_quote": "De heer Rudi Floridor, met als ondernemingsnummer 0508.458.063, gevestigd te 3191 Hever, Krokuslaan 4, te ontslagen als gedelegeerd bestuurder van de vennootschap en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.695.427",
    "name_full": "ALLARD CLADDING SYSTEMS",
    "legal_form": "SA"
  }
}
2018
08-03-2018 2 administrateurs nommés Changement d'administrateurs
  • Rudi Floridor — Bestuurder
  • Rudi Floridor — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Floridor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-31",
      "evidence_quote": "De heer Rudi Floridor, met als ondernemingsnummer 0508.458.063, gevestigd te 3191 Schiplaken, Krokuslaan 4, te benoemen als bestuurder van de vennootschap en dit met onmiddellijke ingang voor een periode van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Floridor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-31",
      "evidence_quote": "De heer Rudi Floridor, met als ondernemingsnummer 0508.458.063, gevestigd te 3191 Schiplaken, Krokuslaan 4 te benoemen als gedelegeerd bestuurder van de vennootschap en dit met onmiddellijke ingang voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.695.427",
    "name_full": "ALLARD CLADDING SYSTEMS",
    "legal_form": "SA"
  }
}
2016
26-09-2016 Transfert du siège social de Nivelles à Rumst Changement de siège
  • Boulevard de la Dodaine 66, 1400 Nivelles → Lage Vosbergstraat 97, 2840 Rumst
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rumst",
        "region": "Vlaams Gewest",
        "street": "Lage Vosbergstraat",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "97"
      },
      "old_address": {
        "city": "Nivelles",
        "region": "Waals Gewest",
        "street": "Boulevard de la Dodaine",
        "country": "BE",
        "postcode": "1400",
        "box_number": "H6",
        "street_number": "66"
      },
      "effective_date": "2016-08-24",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social vers 2840 Rumst, Lage Vosbergstraat 97;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.695.427",
    "name_full": "FOURNITURES ET PLACEMENTS DE PIERRES ET MARBRES, EN ABREGE : F.P.P.M. BELGIUM",
    "legal_form": "SA"
  }
}
26-09-2016 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.695.427",
    "name_full": "FOURNITURES ET PLACEMENTS DE PIERRES ET MARBRES, EN ABREGE : F.P.P.M. BELGIUM",
    "legal_form": "SA"
  }
}
26-09-2016 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2016-08-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.695.427",
    "name_full": "FOURNITURES ET PLACEMENTS DE PIERRES ET MARBRES, EN ABREGE : F.P.P.M. BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
11-12-2014 Jean-Pierre Dedobbeleer démissionne de son mandat d'administrateur Changement d'administrateurs
  • Jean-Pierre Dedobbeleer — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Dedobbeleer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888032525",
        "name": "Pas Gebonden et/ou Jean-Pierre Dedobbeleer BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-25",
      "evidence_quote": "Apr\u00E8s la d\u00E9lib\u00E9ration l\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de d\u00E9missionner l\u0027administrateur suivant: - La soci\u00E9t\u00E9 Pas Gebonden et/ou Jean-Pierre Dedobbeleer BVBA, ayant son si\u00E8ge social \u00E0 Jubellaan 84, 1500 Halle et avec le num\u00E9ro d\u0027entreprise BE0888.032.525, repr\u00E9sent\u00E9e par monsieur Jean-Pierre Dedob"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.695.427",
    "name_full": "FOURNITURES ET PLACEMENTS DE PIERRES ET MARBRES, EN ABREGE : F.P.P.M. BELGIUM",
    "legal_form": "SA"
  }
}
15-01-2014 4 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Timothy Floridor — Bestuurder
  • Patrick Limpens — Bestuurder
  • Jean-Pierre Dedobbeleer — Bestuurder
  • Timothy Floridor — Gedelegeerd bestuurder
  • Rudi Floridor — Bestuurder
  • Timothy Floridor — Bestuurder
  • Jean-Pierre Dedobbeleer — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Floridor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-28",
      "evidence_quote": "Monsieur Rudi Floridor, demeurant \u00E0 Krokuslaan 4, 3190 Boortmeerbeek, \u00E0 partir du 28 novembre 2013."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Floridor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-28",
      "evidence_quote": "Monsieur Timothy Floridor, demeurant \u00E0 Lage Vosbergstraat 97, 2840 Rumst, \u00E0 partir du 28 novembre 2013."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Dedobbeleer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888032525",
        "name": "Pas Gebonden et/ou Jean-Pierre Dedobbeleer BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-11-28",
      "evidence_quote": "La soci\u00E9t\u00E9 Pas Gebonden et/ou Jean-Pierre Dedobbeleer BVBA, ayant son si\u00E8ge social \u00E0 Jubellaan 84 1500 Halle et avec le num\u00E9ro d\u0027entreprise BE 0888.032.525, repr\u00E9sent\u00E9e par monsieur Jean-Pierre Dedobbeleer, demeurant \u00E0 Jubellaan 84, 1500 Halle, \u00E0 partir du 28 novembre 2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Floridor",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502661423",
        "name": "Timothy Floridor BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-11-28",
      "evidence_quote": "Nommer comme administrateur la soci\u00E9t\u00E9 Timothy Floridor BVBA, ayant son si\u00E8ge social \u00E0 Lage Vosbergstraat 97, 2840 Rumst et avec num\u00E9ro d\u0027entreprise BE0502.661.423, repr\u00E9sent\u00E9e par monsieur Timothy Floridor, demeurant \u00E0 Lage Vosbergstraat 97, 2840 Rumst, \u00E0 partir du 28 novembre 2013 pour une p\u00E9riode"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Limpens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806136514",
        "name": "Patrick Limpens BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-11-28",
      "evidence_quote": "Nommer comme administrateur la soci\u00E9t\u00E9 Patrick Limpens BVBA, ayant son si\u00E8ge social \u00E0 Laekebeeklaan 25, 1601 Ruisbroek et avec num\u00E9ro d\u0027entreprise BE0806.136.514, repr\u00E9sent\u00E9e par monsieur Patrick Limpens, demeurant \u00E0 Laekebeeklaan 25, 1601 Ruisbroek, \u00E0 partir du 28 novembre 2013 pour une p\u00E9riode de "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Dedobbeleer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888032525",
        "name": "Pas Gebonden et/ou Jean-Pierre Dedobbeleer BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-11-28",
      "evidence_quote": "Nommer comme administrateur la soci\u00E9t\u00E9 Pas Gebonden et/ou Jean-Pierre Dedobbeleer BVBA, ayant son si\u00E8ge social \u00E0 Jubellaan 84, 1500 Halle et avec num\u00E9ro d\u0027entreprise BE0888.032.525, repr\u00E9sent\u00E9e par monsieur Jean-Pierre Dedobbeleer, demeurant \u00E0 Jubellaan 84, 1500 Halle, \u00E0 partir du 28 novembre 2013 p"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Floridor",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502661423",
        "name": "Timothy Floridor BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-11-28",
      "evidence_quote": "Le Conseil d\u0027Admin\u00EDstration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 Timothy Floridor BVBA, ayant son si\u00E8ge social \u00E0 Lage Vosbergstraat 97, 2840 Rumst et avec num\u00E9ro d\u0027entreprise BE0502.661.423, repr\u00E9sent\u00E9e par monsieur Timothy Floridor, demeurant \u00E0 Lage Vosbergstraat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.695.427",
    "name_full": "FOURNITURES ET PLACEMENTS DE PIERRES ET MARBRES, EN ABREGE : F.P.P.M. BELGIUM",
    "legal_form": "SA"
  }
}
2011
24-02-2011 Floridor Sarah démissionne de son mandat d'administrateur Changement d'administrateurs
  • Floridor Sarah — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Floridor Sarah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-02-04",
      "evidence_quote": "L\u0027acceptation de la d\u00E9mission de Madame Floridor Sarah comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 4 f\u00E9vrier 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.695.427",
    "name_full": "FOURNITURES ET PLACEMENTS DE PIERRES ET MARBRES, EN ABREGE : F.P.P.M. BELGIUM",
    "legal_form": "SA"
  }
}
2002
17-09-2002 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.695.427",
    "name_full": "FOURNITURES ET PLACEMENTS DE PIERRES ET MARBRES, EN ABREGE : F.P.P.M. BELGIUM",
    "legal_form": "SA"
  }
}
17-09-2002 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions
Détails techniques 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2002-09-17",
    "filing_date": "2002-05-31",
    "act_kind_objet": "Objet de l\u0027acte"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2002-05-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.695.427",
    "name_full": "Fournitures et Placements de Pierres et Marbres, en abr\u00E9g\u00E9 F.P.P.M. Belgium",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "_kbo_filled_from_list": true,
    "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": [],
  "share_classes_after": []
}