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SOFRAZ

Actif
SA·Lavage de véhicules automobiles· 24 ans d'activité
Rue des Sapeurs-pompiers(PAU) 9 ·7100 La Louvière, Belgique
BE 0476.970.378
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Cycle de vie & signaux d'insolvabilité

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

Moniteur belge — actes

2 actes
Tous les actes · 2 mis à jour il y a 1 an
2024
01-10-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Arnaud Delfosse — Gedelegeerd bestuurder
  • Hofbauer Dominique — Gedelegeerd bestuurder
Détails techniques
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Hofbauer Dominique",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de son poste d\u0027administratrice et le transfert de la totalit\u00E9 des actions de Mme Hofbauer Dominique \u00E0 la SRL ADF INVEST",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Arnaud Delfosse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1002.278.432",
        "name": "ADF INVEST",
        "address": "rue de la poste 51, 7110 La Louvi\u00E8re",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "repr\u00E9sent\u00E9 par Mr Arnaud Delfosse",
      "decharge_status": null,
      "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": "mixed",
    "pub_date": "2024-10-01",
    "filing_date": "2024-09-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.970.378",
    "name_full": "SOFRAZ",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-09-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • ADF INVEST — Gedelegeerd bestuurder
  • Alvarez Philippe — Gedelegeerd bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alvarez Philippe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Alvarez d\u00E9cide de d\u00E9missionner de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "1002.278.432",
        "name": "ADF INVEST",
        "address": "rue de la poste 51, 7110 La Louvi\u00E8re",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027AG nomme \u00E0 sa place la SRL ADF INVEST NE 1002.278.432 qui est repr\u00E9sent\u00E9e par Mronsieur Arnaud Delfosse qui l\u0027accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Alvarez Philippe",
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Arnaud Delfosse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "1002.278.432",
        "name": "ADF INVEST",
        "address": "rue de la poste 51, 7110 La Louvi\u00E8re",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "repr\u00E9sent\u00E9 par Mr Arnaud Delfosse",
      "decharge_status": null,
      "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": "2024-09-23",
    "filing_date": "2024-09-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.970.378",
    "name_full": "SOFRAZ",
    "legal_form": "SOCIETE ANONYME",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1002.278.432",
    "org_name": "ADF INVEST SRL",
    "person_name": null,
    "org_rep_person_name": "Arnaud Delfosse",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}