Aller au contenu

BE FIRE

Actif
SA·Activités de société holding· 5 ans d'activité
Rue des Meuneries 11 ·4650 Herve, Belgique
BE 0749.904.030
Suivre Print / PDF

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

3 actes
Tous les actes · 3 mis à jour il y a 2 ans
2023
13-11-2023 Stéphanie CRAHAY démissionne de son mandat d'administrateur Changement d'administrateursrectificatif
  • Stéphanie CRAHAY — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie CRAHAY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "S.A. NOSHAQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-03",
      "evidence_quote": "Par un courrier du 6 octobre2023 adress\u00E9 au Conseil d\u0027administration de la S.A. BE FIRE, la S.A. NOSHAQ a notifi\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur, avec effet r\u00E9troactif au 3 octobre 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-13",
    "filing_date": "2023-10-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [],
  "is_correction": true,
  "subject_company": {
    "kbo": "0749.904.030",
    "name_full": "BE FIRE",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-11-2023 Stéphanie CRAHAY démissionne de son mandat d'administrateur Changement d'administrateurs
  • Stéphanie CRAHAY — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie CRAHAY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. NOSHAQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-03",
      "evidence_quote": "Par un courrier du 6 octobre2023 adress\u00E9 au Conseil d\u0027administration de la S.A. BE FIRE, la S.A. NOSHAQ a notifi\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur, avec effet r\u00E9troactif au 3 octobre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.904.030",
    "name_full": "BE FIRE",
    "legal_form": "SA"
  }
}
2020
09-07-2020 Constitution d'une société (SNC) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "Rue des Meuneries 11, 4650 Herve",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0847.288.862",
        "name": "TP SQUARE CONSULTING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0847.288.862",
      "holder_org_name": "TP SQUARE CONSULTING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 615000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 615,
      "amount_subscribed_eur": 615000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0692.795.279",
        "name": "ODBU"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0692.795.279",
      "holder_org_name": "ODBU",
      "contribution_type": "cash",
      "amount_paid_in_eur": 385000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 385,
      "amount_subscribed_eur": 385000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0808.219.836",
        "name": "NOSHAQ PARTNERS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": "0808.219.836",
      "holder_org_name": "NOSHAQ PARTNERS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 150000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 150000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1150000,
  "subject_company": {
    "kbo": "0749.904.030",
    "name_full": "BE FIRE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-07-07",
  "post_incorporation_mandates": []
}