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CENTRE RECUP

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Bergense Steenweg 714 ·1070 Anderlecht, Belgique
BE 0447.841.872
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Moniteur belge — actes

7 actes
Tous les actes · 7 mis à jour il y a 1 an
2025
18-04-2025 Badr Bendaira nommé administrateur non statutaire Changement d'administrateurs
  • Badr Bendaira — Administrateur non statutaire
Résumé: v3.2
Détails techniques 
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  }
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18-04-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Marcos Gonzalez Berridi — Dagelijks bestuur
  • Higinio Gonzalez Casanueva — Bestuurder
Détails techniques 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Higinio Gonzalez Casanueva",
        "address": "1700 Dilbeek, Bodegemstraat 123",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "revocation",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Higinio Gonzalez Casanueva, demeurant \u00E0 1700 Dilbeek, Bodegemstraat 123, comme administrateur non statutaire, et ce \u00E0 compter du 31/03/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "decharge_status": "granted",
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    {
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      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0785.678.224",
        "name": "SRL Marcos Gonzalez Fiscal Consultancy",
        "address": "1600 Sint-Pieters-lLeeuw, Dauw-Defossezlaan 46",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SRL Marcos Gonzalez Fiscal Consultancy, personne morale ayant son si\u00E8ge \u00E0 1600 Sint-Pieters-lLeeuw, Dauw-Defossezlaan 46, RPM Bruxelles N\u00E9erlandophone, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0785.678.224, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et ju",
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      },
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marcos Gonzalez Berridi",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur",
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      },
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      "subkind": null,
      "via_org": {
        "kbo": "0785.678.224",
        "name": "SRL Marcos Gonzalez Fiscal Consultancy",
        "address": "1600 Sint-Pieters-lLeeuw, Dauw-Defossezlaan 46",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Marcos Gonzalez Berridi, Administrateur de SRL Marcos Gonzalez Fiscal Consultancy, signera pour la publication des d\u00E9cisions de cette assembl\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-18",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-31",
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  "subject_company": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 31/03/2025"
  ],
  "corrected_publication_numac": null
}
18-04-2025 Badr Bendaira nommé administrateur Changement d'administrateurs
  • Badr Bendaira — Bestuurder
Détails techniques 
{
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Badr Bendaira",
        "address": "1651 Beersel, Dworpsestraat 102",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Badr Bendaira, demeurant \u00E0 1651 Beersel, Dworpsestraat 102, comme administrateur non statutaire, et ce \u00E0 compter du 01/12/2024. Ce mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e. Le mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9, \u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u0027en d\u00E9cid",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
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      "role": "commissaris",
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        "rrn": null,
        "name": "Badr Bendaira",
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        "birth_date": null,
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        "birth_place": null
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-18",
    "filing_date": null,
    "act_kind_objet": "Nominations"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.841.872",
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    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "org_kbo": "0785.678.224",
    "org_name": "SRL Marcos Gonzalez Fiscal Consultancy",
    "person_name": null,
    "org_rep_person_name": "Marcos Gonzalez Berridi",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 01/12/2024"
  ],
  "corrected_publication_numac": null
}
18-04-2025 Higinio Gonzalez Casanueva démissionne de son mandat d'administrateur non statutaire Changement d'administrateurs
  • Higinio Gonzalez Casanueva — Administrateur non statutaire
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "Higinio Gonzalez Casanueva",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "CENTRE RECUP"
  }
}
2022
04-04-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • GONZALEZ CASANUEVA Higinio — Administrateur non statutaire
  • GONZALEZ CASANUEVA Higinio — Administrateur non statutaire
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_out",
      "role": "administrateur non-statutaire",
      "person": {
        "rrn": null,
        "name": "GONZALEZ CASANUEVA Higinio",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non-statutaire",
      "person": {
        "rrn": null,
        "name": "GONZALEZ CASANUEVA Higinio",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0447.841.872",
    "name_full": "CENTRE RECUP"
  }
}
04-04-2022 Changement au sein de l'organe d'administration Changement d'administrateurs·Gaëtan LEMAIRE
Notaire: Gaëtan LEMAIRE · NivellesÉtude: François NOE & Gaëtan LEMAIRE, Notaires associés
Détails techniques 
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      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "GONZALEZ CASANUEVA Higinio",
        "address": "1700 Dilbeek, Bodegemstraat, 123",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non-statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur GONZALEZ CASANUEVA Higinio, domicili\u00E9 \u00E0 1700 Dilbeek, Bodegemstraat, 123",
      "decharge_status": "granted",
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": "Ga\u00EBtan LEMAIRE",
    "firm_city": null,
    "firm_name": "Fran\u00E7ois NOE \u0026 Ga\u00EBtan LEMAIRE, Notaires associ\u00E9s",
    "office_city": "Nivelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-04",
    "filing_date": "2022-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-03-29",
      "unanimous": true
    }
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  "subject_company": {
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  "publication_proxy": {
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    "person_name": "Ga\u00EBtan Lemaire",
    "org_rep_person_name": null,
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  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  ],
  "corrected_publication_numac": null
}
04-04-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  },
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