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ARCEO ENGINEERING

Actif
SA·Sidérurgie· 18 ans d'activité
Avenue Maurice-Destenay 13 ·4000 Liège, Belgique
BE 0894.304.267
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Moniteur belge — actes

12 actes
Évolution de l'adresse · 1
01-10-2020
Changement de siège
Tous les actes · 12 mis à jour il y a 3 ans
2023
06-02-2023 2 administrateurs nommés Changement d'administrateurs·Jean-Michel GAUTHY
  • Maître Roman AYDOGDU — Liquidateur
  • Maître Jean-Michel GAUTHY — Dagelijks bestuur
Notaire: Jean-Michel GAUTHY · HerstalÉtude: GAUTHY & JACQUES - Notaires Associés
Détails techniques 
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  "decisions": [
    {
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      "date": "2022-12-20",
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  ],
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06-02-2023 Dissolution et clôture immédiate de la liquidation Fin de la société·Jean-Michel GAUTHY
  • Ontbinding: 2022-12-20
  • Sluiting: 2022-12-20
Notaire: Jean-Michel GAUTHY · HerstalÉtude: GAUTHY & JACQUES - Notaires Associés
Détails techniques 
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    "firm_name": "GAUTHY \u0026 JACQUES - Notaires Associ\u00E9s",
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  },
  "auditor": {
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    "firm_kbo": null,
    "firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "Cart LASCHET"
  },
  "act_meta": {
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  },
  "decision": {
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    "act_date": "2022-12-20",
    "unanimous": true
  },
  "end_event": {
    "reason": "Dissolution et mise en liquidation",
    "art_wvv": [
      "2:71 \u00A72"
    ],
    "is_death": true,
    "sub_type": "voluntary_dissolution_with_close",
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    "closure_effective_date": "2022-12-20",
    "dissolution_effective_date": "2022-12-20",
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    "is_remunerated": true,
    "person_address": "4000 Li\u00E8ge, rue Louvrex 55-57",
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "RIBUNAL DE L\u0027ENTREPRISE DE LIEGE DIVISION LIEGE",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
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  "subject_company": {
    "kbo": "0894.304.267",
    "name_full": "ARCEO ENGINEERING",
    "legal_form": "SA"
  },
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    "name": "Jean-Michel GAUTHY",
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  },
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    "le rapport de l\u0027organe d\u0027administration",
    "l\u0027\u00E9tat comptable",
    "le rapport du r\u00E9viseur",
    "l\u0027homologation du Tribunal sur le liquidateur"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": -2580000.0,
    "reported_at": "2022-10-31",
    "net_equity_sign": "negative",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 187000.0
  },
  "distribution_to_shareholders": null
}
06-02-2023 Dissolution et clôture immédiate de la liquidation Fin de la société
Résumé: v3.2
Détails techniques 
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  },
  "end_event": {
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    "liquidator": {
      "name": "Ma\u00EEtre Roman AYDOGDU"
    }
  },
  "subject_company": {
    "kbo": "0894.304.267",
    "name_full": "ARCEO ENGINEERING"
  }
}
06-02-2023 Roman AYDOGDU nommé liquidateur Changement d'administrateurs
  • Roman AYDOGDU — Liquidateur
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
      "role": "liquidateur",
      "person": {
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  "subject_company": {
    "kbo": "0894.304.267",
    "name_full": "ARCEO ENGINEERING"
  }
}
2022
15-09-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Sébastien Durieux — Bestuurder
  • Renaud Witmeur — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Renaud Witmeur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Durieux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0894.304.267",
    "name_full": "ARCEO ENGINEERING"
  }
}
2021
14-04-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "old": "",
    "changed": false
  },
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0894.304.267",
    "name_full": "ARCEO ENGINEERING"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2020
01-10-2020 6 administrateurs nommés Changement d'administrateurs
  • Renaud WITMEUR — Bestuurder
  • Florence VANDERTHOMMEN — Bestuurder
  • Philippe BUELEN — Bestuurder
  • Fabrice ORBAN — Bestuurder
  • LCA SPRL — Bestuurder
  • LEMANS SPRL — Bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Renaud WITMEUR",
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      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Florence VANDERTHOMMEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe BUELEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Fabrice ORBAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "LCA SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "LEMANS SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0894.304.267",
    "name_full": "ARCEO ENGINEERING"
  }
}
01-10-2020 Transfert du siège social au sein de Liège Changement de siège·Notaire instrumentant non spécifié
  • Boulevard d'Avroy, 38 à 4000 LIEGE → 13, Avenue Maurice Destenay à 4000 LIEGE, Gème étage, salle 6.19
Notaire: Notaire instrumentant non spécifié · Liège
Détails techniques 
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "13, Avenue Maurice Destenay \u00E0 4000 LIEGE, G\u00E8me \u00E9tage, salle 6.19",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Avenue Maurice Destenay",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard d\u0027Avroy, 38 \u00E0 4000 LIEGE",
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        "region": "waals_gewest",
        "street": "Boulevard d\u0027Avroy",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "effective_date": "2020-05-26",
      "evidence_quote": "Le Conseil d\u0027Administration en sa r\u00E9union du 26 mai a d\u00E9cid\u00E9 du transfert du si\u00E8ge social, 13, Avenue Maurice Destenay \u00E0 4000 LIEGE, G\u00E8me \u00E9tage, salle 6.19. Cette d\u00E9cision est en voie d\u0027authentification par devant Notaire.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaire instrumentant non sp\u00E9cifi\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
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    "date": "2020-05-27",
    "unanimous": true
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  "subject_company": {
    "kbo": "0894.304.267",
    "name_full": "ARCEO ENGINEERING",
    "legal_form": "SA"
  },
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    "org_kbo": null,
    "org_name": "LCA SPRL",
    "person_name": null,
    "org_rep_person_name": "Marie-H\u00E9l\u00E8ne Lambert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Acte notari\u00E9 en cours d\u0027authentification",
    "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 mai 2020",
    "Proc\u00E8s-verbal du Conseil d\u0027Administration du 26 mai 2020"
  ]
}
2017
13-11-2017 Eric DOMB démissionne de son mandat d'administrateur Changement d'administrateurs
  • Eric DOMB — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
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        "name": "Eric DOMB",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0894.304.267",
    "name_full": "ARCEO ENGINEERING"
  }
}
12-07-2017 Deloitte nommé auditor Changement d'administrateurs
  • Deloitte — Auditor
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0894.304.267",
    "name_full": "ARCEO ENGINEERING"
  }
}
12-07-2017 Olivier GUTT démissionne de son mandat d'administrateur Changement d'administrateurs
  • Olivier GUTT — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier GUTT",
        "address": null,
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  "subject_company": {
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    "name_full": "ARCEO ENGINEERING"
  }
}
2015
20-04-2015 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Eric Domb — Administrator
  • Lemanos SPRL — Administrator
  • LCA SPRL — Administrator
  • Philippe Feltén — Administrator
  • Manie-Hélène Lambert — Administrator
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Philippe Felt\u00E9n",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Manie-H\u00E9l\u00E8ne Lambert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Eric Domb",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Lemanos SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "LCA SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
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}