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Moniteur belge — actes
4 actes Tous les actes · 4
mis à jour il y a 6 mois
2025
19-12-2025 4 démissionnaires rectificatif
- SRL SPLENDENS MANAGEMENT — Bestuurder
- EYKENS Guillaume — Directeur
- SRL JLA ASSOCIES — Bestuurder
- PANI Ugo — Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "0476.718.970",
"name": "SRL SPLENDENS MANAGEMENT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "D\u0027accepter la d\u00E9mission de la SRL SPLENDENS MANAGEMENT (0476.718.970) de sa fonction d\u0027administrateur, et ce avec effet r\u00E9troactif au 30/06/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "EYKENS Guillaume",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "d\u0027accepter la d\u00E9mission de Mr EYKENS Guillaume de sa fonction de repr\u00E9sentant permanent, et ce avec effet r\u00E9troactif au 30/06/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "0787.888.141",
"name": "SRL JLA ASSOCIES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "D\u0027accepter la d\u00E9mission de la SRL JLA ASSOCIES (0787.888.141) de sa fonction d\u0027administrateur, et ce avec effet r\u00E9troactif au 30/06/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "PANI Ugo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "d\u0027accepter la d\u00E9mission de Mr PANI Ugo de sa qualit\u00E9 de repr\u00E9sentant permanent, et ce avec effet r\u00E9troactif au 30/06/2025.",
"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": "mixed",
"pub_date": "2025-12-19",
"filing_date": "2025-12-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-03",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0755.710.964",
"name_full": "FREREAU",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "OPTIMISATION 2000",
"person_name": null,
"org_rep_person_name": "EPPE Guillaume",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-12-2025 4 démissionnaires
- SRL SPLENDENS MANAGEMENT — Bestuurder
- EYKENS Guillaume — Zaakvoerder
- SRL JLA ASSOCIES — Bestuurder
- PANI Ugo — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL SPLENDENS MANAGEMENT",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 1)D\u0027accepter la d\u00E9mission de la SRL SPLENDENS MANAGEMENT (0476.718.970) de sa fonction d\u0027administrateur, et ce avec effet r\u00E9troactif au 30/06/2025."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "EYKENS Guillaume",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "2)d\u0027accepter la d\u00E9mission de Mr EYKENS Guillaume de sa fonction de repr\u00E9sentant permanent, et ce avec effet r\u00E9troactif au 30/06/2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL JLA ASSOCIES",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "3)D\u0027accepter la d\u00E9mission de la SRL JLA ASSOCIES (0787.888.141) de sa fonction d\u0027administrateur, et ce avec effet r\u00E9troactif au 30/06/2025."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "PANI Ugo",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "4)d\u0027accepter la d\u00E9mission de Mr PANI Ugo de sa qualit\u00E9 de repr\u00E9sentant permanent, et ce avec effet r\u00E9troactif au 30/06/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0755.710.964",
"name_full": "FREREAU",
"legal_form": "SRL"
}
}2023
04-10-2023 2 administrateurs nommés, 1 démissionnaire
- Guillaume Eykens — Bestuurder
- Ugo Pani — Bestuurder
- Ugo Pani — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ugo Pani",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-01",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de M. Ugo Pani de sa fonction d\u0027administrateur avec effet Imm\u00E9diat, et le donnent d\u00E9charge provisoire jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Eykens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476718970",
"name": "SPLENDENS MANAGEMENT SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Deux nouveaux administrateurs non r\u00E9mun\u00E9r\u00E9s sont nomm\u00E9s: (I)SPLENDENS MANAGEMENT SRL, avec si\u00E8ge social \u00E0 Rue de la Gendarmerie 22B, 1380 Lasne, N\u00B0 BCE 0476.718.970, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Guillaume Eykens, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ugo Pani",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0787888141",
"name": "JLA ASSOCIES SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "(ii)JLA ASSOCIES SRL, avec si\u00E8ge social \u00E0 Rue Grand\u0027Rue 37, 1341 Ottignies-Louvain-la-Neuve, N\u00B0 BCE 0787.888.141, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Ugo Pani, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0755.710.964",
"name_full": "FREREAU",
"legal_form": "SRL"
}
}2020
07-10-2020 Constitution d'une société (SRL)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1341 Ottignies-Louvain-la-Neuve, Rue Grand\u2019rue 37",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Ugo PANI",
"niss": null,
"address": "1380 Lasne, rue du Try-Bara,21"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3950,
"holder_person_name": "Ugo PANI",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 3950,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Luciano PANI",
"niss": null,
"address": "1340 Ottignies-Louvain-la-Neuve, Avenue de la Tannerie 14 \u2013 31"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3950,
"holder_person_name": "Luciano PANI",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 3950,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 7900,
"subject_company": {
"kbo": "0755.710.964",
"name_full": "Fr\u00E9reau",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2020-10-02",
"post_incorporation_mandates": []
}