Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
3 actes Évolution du capital · 1
23-06-2025
Modification du capital
Tous les actes · 3
mis à jour il y a 1 an
2025
23-06-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "MAGIS Fran\u00E7ois",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 27,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "SCHUMACKER Beno\u00EEt",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 6,
"contribution_amount_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": "Tilff",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-23",
"filing_date": "2025-06-12",
"act_kind_objet": "Transfert d\u0027actions"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-12",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-05-02"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.663.965",
"name_full": "ATEXX",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois MAGIS",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "MAGIS Fran\u00E7ois",
"role": "aandeelhouder",
"n_shares": 60,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "SCHUMACKER Beno\u00EEt",
"role": "aandeelhouder",
"n_shares": 40,
"share_class": null
}
],
"share_classes_after": []
}2024
11-07-2024 1 administrateur nommé, 1 démissionnaire
- François MAGIS — Bestuurder
- Roland BILLEN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roland BILLEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-10",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission du poste d\u0027administrateur de Monsieur Roland BILLEN \u00E0 partir de la date du 10/06/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois MAGIS",
"address": null,
"birth_date": null,
"profession": null,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-11",
"filing_date": "2024-06-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.663.965",
"name_full": "ALDEL\u0027EPITPEPRISE DE LIEGE",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois MAGIS",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
16-11-2022 Changement au sein de l'organe d'administration
Notaire:
Roland STIERS · Liège
Détails techniques
{
"events": [],
"notary": {
"name": "Roland STIERS",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-16",
"filing_date": "2022-11-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-08-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.663.965",
"name_full": "ATEXX",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roland STIERS",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}