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FRAMACO

Actif
Nieuwstraat 46 ·1000 Brussel, Belgique
Faillite ouverte
BE 0421.974.249
Suivre Print / PDF
Âge44 ans

Cycle de vie & signaux d'insolvabilité

2 événements du Moniteur belge
25-03-2024
Faillite Ouverture
Date: 18-03-2024 · Tribunal de l’entreprise du Hainaut, division Mons · FRAMACO SA RUE NEUVE 46, 1000 BRUXELLES 1 · Publications au Moniteur ↗
26-10-2021
Réorganisation judiciaire Ouverture
Date: 18-10-2021 · Tribunal de l’entreprise du Brabant wallon · amiable · Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262021-10-26 · Réorganisation judiciaire · Ouverture2024-03-25 · Faillite · Ouverture
Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE

Moniteur belge — actes

1 actes
Tous les actes · 1 mis à jour il y a 2 ans
2023
08-11-2023 3 reconduits Changement d'administrateurs
  • Steve Martens — Bestuurder
  • Frank Martens — Bestuurder
  • Steve Martens — Gedelegeerd bestuurder
Détails techniques
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  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Steve Martens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renommer les mandats:\n- Monsieur Steve Martens, en qualit\u00E9 d\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2028"
      },
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    },
    {
      "kind": "director_renew",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Monsieur Frank Martens, en qualit\u00E9 d\u0027administrateur, mandat gratuit",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Steve Martens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer le mandat:\n- Monsieur Steve Martens, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": "Cruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-08",
    "filing_date": "2023-10-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-11",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-04-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.974.249",
    "name_full": "FRAMACO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steve Martens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}