Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 9 mois
2025
11-09-2025 1 démissionnaire, 2 reconduits
- Roussel Bernard — Bestuurder
- Roussel Salomé — Bestuurder
- Roussel Sam — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roussel Bernard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-04-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que, suite au d\u00E9c\u00E8s de Monsieur Roussel Bernard, ses fonctions d\u0027administrateur ont pris fin \u00E0 la date du 2 avril 2025, date de ce d\u00E9c\u00E8s.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roussel Salom\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs Madame Roussel Salom\u00E9 et Monsieur Roussel Sam pour une p\u00E9riode de six ann\u00E9es, avec effet \u00E0 partir de la date du pr\u00E9sent proc\u00E8s-verbal.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roussel Sam",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs Madame Roussel Salom\u00E9 et Monsieur Roussel Sam pour une p\u00E9riode de six ann\u00E9es, avec effet \u00E0 partir de la date du pr\u00E9sent proc\u00E8s-verbal.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs pour l\u0027exercice de leur mandat au cours de l\u0027exercice cl\u00F4tur\u00E9 au 31/12/2024. Cette d\u00E9cision est prise \u00E0 l\u0027unanimit\u00E9 des voix.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roussel Bernard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9charge sp\u00E9ciale est donn\u00E9e \u00E0 Monsieur Roussel Bernard pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de son d\u00E9ces.",
"decharge_status": "granted",
"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": "2025-09-11",
"filing_date": "2025-09-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-05-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-05-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.284.262",
"name_full": "BERYV",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ROUSSEL Salom\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": "Administrarice"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}