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AVROY 44

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BE 0405.842.852
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Moniteur belge — actes

21 actes
Tous les actes · 21 mis à jour il y a 2 ans
2023
17-10-2023 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Jean-Louis Braibant — Bestuurder
  • Jeannine Spineux — Bestuurder
  • UCM Liégeoises Asbl — Membre associé
  • Georges Piron — Bestuurder
  • Félix Gérard — Bestuurder
Résumé: v3.2
Détails techniques 
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Braibant",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix G\u00E9rard",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jeannine Spineux",
        "address": null,
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        "name": "UCM Li\u00E9geoises Asbl",
        "address": null,
        "birth_date": null
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    }
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  "subject_company": {
    "kbo": "0405.842.852",
    "name_full": "AVROY 44"
  }
}
2020
26-10-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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26-10-2020 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Philippe Pire — Auditor
  • Pierre Colin — Bestuurder
  • Michel Thiry — Bestuurder
Résumé: v3.2
Détails techniques 
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      "role": "administrateur",
      "person": {
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    {
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20-01-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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2019
04-12-2019 Marc BOERBOOM nommé vice président Changement d'administrateurs
  • Marc BOERBOOM — Vice président
Résumé: v3.2
Détails techniques 
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  }
}
24-10-2019 Publication au Moniteur belge — Divers Divers·Patricia Van Bever
Résumé: proposalNotaire: Patricia Van Bever · Ciney
Détails techniques 
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
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  "act_meta": {
    "language": "fr",
    "pub_date": "2019-10-24",
    "filing_date": "2019-10-15",
    "act_kind_objet": "PROJET DE CESSION DE L\u0027UNIVERSALITE D\u0027UNE BRANCHE D\u0027ACTIVITE"
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  "decision": {
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    "act_date": "2019-10-09",
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        "role": "contributor",
        "address": "Boulevard d\u0027Avroy 44 \u00E0 4000 LIEGE",
        "is_foreign": false,
        "legal_form": "ASBL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0407.571.234",
        "name": "SECRETARIAT SOCIAL DES CLASSES MOYENNES",
        "role": "recipient",
        "address": "Chauss\u00E9e de Marche, 637 \u00E0 5100 WIERDE",
        "is_foreign": false,
        "legal_form": "ASBL",
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        "jurisdiction_country": null
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    "exchange_ratio": null,
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      "12:94",
      "12:95",
      "12:97",
      "12:98",
      "12:99",
      "12:100",
      "12:103"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027universalit\u00E9 de la branche d\u0027activit\u00E9 du secr\u00E9tariat social, incluant les contrats, cr\u00E9ances, dettes, mobilier, mat\u00E9riel informatique, client\u00E8le, conventions d\u0027affiliation, procurations, comptes bancaires, et obligations salariales, est transf\u00E9r\u00E9e de l\u0027ASBL c\u00E9dante \u00E0 l\u0027ASBL cessionnaire. Les activit\u00E9s d\u0027expertise comptable et de conseil fiscal ne sont pas comprises.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
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  "subject_company": {
    "kbo": "0405.842.852",
    "name_full": "SECRETARIAT SOCIAL DES CLASSES MOYENNES DE LA PROVINCE DE LI\u00C8GE",
    "legal_form": "ASBL"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Patricia Van Bever, Notaire \u00E0 Ciney",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027ASBL \u00AB Secretariat social des classes moyennes de la province de Li\u00E8ge \u00BB a pr\u00E9sent\u00E9 un projet de cession de l\u0027universalit\u00E9 d\u0027une branche d\u0027activit\u00E9 \u00E0 l\u0027ASBL \u00AB Secretariat social des classes moyennes \u00BB, situ\u00E9e \u00E0 Wierde. Cette cession, soumise aux articles 12:93 \u00E0 12:103 du Code des soci\u00E9t\u00E9s et des associations, concerne les activit\u00E9s administratives combin\u00E9es de bureau (NACEBEL 82.110), les contrats, cr\u00E9ances, dettes, mobilier, mat\u00E9riel informatique, client\u00E8le, et obligations salariales. Elle est conditionn\u00E9e \u00E0 l\u0027approbation des conseils d\u0027administration et assembl\u00E9es g\u00E9n\u00E9rales des deux entit",
  "co_filed_documents": [
    "Projet de cession de l\u0027universalit\u00E9 d\u0027une branche d\u0027activit\u00E9",
    "Rapport justificatif de l\u0027op\u00E9ration (annexe 2)",
    "Description des \u00E9l\u00E9ments constitutifs de l\u0027universalit\u00E9 de la branche d\u0027activit\u00E9 (annexe 1)",
    "Situation comptable au 31 d\u00E9cembre 2018 et bilan projet\u00E9 (annexe 3)"
  ],
  "detected_real_type": "universality_contribution",
  "referenced_correction": null,
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}
30-04-2019 Frédéric Mignolet nommé directeur général Changement d'administrateurs
  • Frédéric Mignolet — Directeur général
Résumé: v3.2
Détails techniques 
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08-01-2019 Roger MENE démissionne de son mandat d'administrateur Changement d'administrateurs
  • Roger MENE — Bestuurder
Résumé: v3.2
Détails techniques 
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2018
18-06-2018 2 administrateurs nommés Changement d'administrateurs
  • Rodolphe GAMBINI — Voorzitter
  • Frédéric MIGNOLET — Directeur général
Résumé: v3.2
Détails techniques 
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  "subject_company": {
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10-01-2018 2 administrateurs nommés Changement d'administrateurs
  • Rodolphe GAMBINI — Voorzitter
  • Alain ETIENNE — Directeur général
Résumé: v3.2
Détails techniques 
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10-01-2018 Joëlle PIRLET démissionne de son mandat d'administrateur Changement d'administrateurs
  • Joëlle PIRLET — Bestuurder
Résumé: v3.2
Détails techniques 
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2017
07-11-2017 2 administrateurs nommés Changement d'administrateurs
  • Georges PIRON — Bestuurder
  • Marcel RULOT — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
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        "name": "Georges PIRON",
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29-09-2017 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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29-09-2017 Ernst & Young - Reviseurs d'Entreprises nommé auditor Changement d'administrateurs
  • Ernst & Young - Reviseurs d'Entreprises — Auditor
Résumé: v3.2
Détails techniques 
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        "rrn": null,
        "name": "Ernst \u0026 Young - Reviseurs d\u0027Entreprises",
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28-07-2017 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Rodolphe GAMBINI — Voorzitter
  • Christian VOISIN — Voorzitter
Résumé: v3.2
Détails techniques 
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28-07-2017 3 démissionnaires Changement d'administrateurs
  • Daniel CATALDO — Bestuurder
  • Christian VOISIN — Bestuurder
  • Christian VOISIN — Voorzitter
Résumé: v3.2
Détails techniques 
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28-07-2017 2 administrateurs nommés Changement d'administrateurs
  • Rodolphe GAMBINI — Voorzitter
  • Joëlle PIRLET — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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28-07-2017 José BEMELMANS nommé administrateur Changement d'administrateurs
  • José BEMELMANS — Bestuurder
Résumé: v3.2
Détails techniques 
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28-07-2017 Jean-Marie DEFRERE démissionne de son mandat d'administrateur Changement d'administrateurs
  • Jean-Marie DEFRERE — Bestuurder
Résumé: v3.2
Détails techniques 
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2015
03-12-2015 2 administrateurs nommés Changement d'administrateurs
  • Christian Voisin — Voorzitter
  • Joëlle Pirlet — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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      "person": {
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    "kbo": "0405.842.852",
    "name_full": "SECRETARIAT SOCIAL DE L\u0027UCM DE LIEGE"
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}
20-10-2015 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Christian VOISIN — Voorzitter
  • Roger MENE — Voorzitter
Résumé: v3.2
Détails techniques 
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