Aller au contenu

Robert FREDERIC

Actif
SRL·Travaux de menuiserie· 38 ans d'activité
Rue Laurent Mairlot 68 ·4860 Pepinster, Belgique
BE 0431.492.523
Suivre Print / PDF

Cycle de vie & signaux d'insolvabilité

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

Moniteur belge — actes

5 actes
Tous les actes · 5 mis à jour il y a 7 mois
2025
27-11-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Bernard FREDERIC — Bestuurder
  • Bernard FREDERIC — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard FREDERIC",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL \u00AB FREDERIC BATIMENT \u00BB",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la fonction d\u0027administrateur qui a \u00E9t\u00E9 introduite par la SRL \u00AB FREDERIC BATIMENT \u00BB, repr\u00E9sent\u00E9e par Monsieur Bernard FREDERIC.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard FREDERIC",
        "address": "rue Pr\u00E9fayhai 32, 4900 SPA",
        "birth_date": "1970-11-07",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0803.482.672",
        "name": "MENUISERIE FREDERIC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027actionnaire unique d\u00E9cide de nommer comme administrateur \u00E0 compter de ce jour, et pour une dur\u00E9e ind\u00E9termin\u00E9e, la SRL \u003C MENUISERIE FREDERIC \u00BB",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard FREDERIC",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL \u00AB FREDERIC BATIMENT \u00BB",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard FREDERIC",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0803.482.672",
        "name": "MENUISERIE FREDERIC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexandra DUBOIS",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable certifi\u00E9 externe",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL \u003C KLEVER \u003E",
        "address": "Avenue du Parc, 40, 4650 CHAINEUX",
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-27",
    "filing_date": "2025-11-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-10-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.492.523",
    "name_full": "Robert FREDERIC",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL Alexandra Dubois, Expertise Comptable",
    "person_name": "Alexandra DUBOIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30/10/2025"
  ],
  "corrected_publication_numac": null
}
27-11-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Bernard FREDERIC — Bestuurder
  • FREDERIC BATIMENT — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FREDERIC BATIMENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la fonction d\u0027administrateur qui a \u00E9t\u00E9 introduite par la SRL \u00AB FREDERIC BATIMENT \u00BB, repr\u00E9sent\u00E9e par Monsieur Bernard FREDERIC. Cette d\u00E9mission intervient dans le cadre du changement d\u0027actionnariat de la SRL \u003C FREDERIC BATIMENT \u003E. Cette d\u00E9mission pre"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard FREDERIC",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0803482672",
        "name": "MENUISERIE FREDERIC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-30",
      "evidence_quote": "En remplacement de la SRL \u003C\u00AB FREDERIC BATIMENT \u00BB, l\u0027actionnaire unique d\u00E9cide de nommer comme administrateur \u00E0 compter de ce jour, et pour une dur\u00E9e ind\u00E9termin\u00E9e, la SRL \u003C MENUISERIE FREDERIC \u00BB (BCE 0803.482.672), repr\u00E9sent\u00E9e par Monsieur Bernard FREDERIC, n\u00E9 le 7 novembre 1970, inscrit au registre "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.492.523",
    "name_full": "ROBERT FREDERIC",
    "legal_form": "SRL"
  }
}
2023
06-12-2023 2 administrateurs nommés Changement d'administrateurs·Catherine LAGUESSE
  • Robert FREDERIC — Directeur
  • Bernard FREDERIC — Directeur
Notaire: Catherine LAGUESSE · Verviers
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Robert FREDERIC",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": "70.11.07-119.54",
        "name": "Bernard FREDERIC",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0876.599.787",
        "name": "SRL \u00AB FREDERIC BATIMENT \u00BB",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Catherine LAGUESSE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-06",
    "filing_date": "2023-12-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.492.523",
    "name_full": "SPRL Robert FREDERIC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine LAGUESSE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}
06-12-2023 2 reconduits Changement d'administrateurs
  • Robert FREDERIC — Bestuurder
  • Bernard FREDERIC — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert FREDERIC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de proc\u00E9der au renouvellement de la nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : de Monsieur Robert FREDERIC"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard FREDERIC",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0876599787",
        "name": "FREDERIC BATIMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de proc\u00E9der au renouvellement de la nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : de la SRL \u00AB FREDERIC BATIMENT \u00BB RPM 0876.599.787 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Bernard FREDERIC"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.492.523",
    "name_full": "ROBERT FREDERIC",
    "legal_form": "SPRL"
  }
}
2014
11-09-2014 Bernard Frédéric nommé administrateur délégué Changement d'administrateurs
  • Bernard Frédéric — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0876599787",
        "name": "Fr\u00E9d\u00E9ric B\u00E2timent SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les associ\u00E9s d\u00E9cident \u00E9galement \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 Fr\u00E9d\u00E9ric B\u00E2timent SPRL, dont le si\u00E8ge social est situ\u00E9 Pr\u00E9fayhai 32 \u00E0 4900 SPA, N\u00B0 d\u0027entreprise: 0876 599 787, repr\u00E9sent\u00E9e par Bernard Fr\u00E9d\u00E9ric, domicili\u00E9 Pr\u00E9fayhai 32 \u00E0 4900 SPA, N.N.: 70.11.07-119-54, \u00E0 la g\u00E9rance de la soci\u00E9t\u00E9, so"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.492.523",
    "name_full": "ROBERT FREDERIC",
    "legal_form": "SPRL"
  }
}