Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 1
23-08-2017
v3.2
Adresverloop · 4
13-03-2026
Zetelwijziging
04-07-2023
v3.2
04-07-2023
Zetelwijziging
23-08-2017
v3.2
Alle aktes · 9
bijgewerkt 3 maanden geleden
2026
13-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- COZZA Christophe — Bestuurder
- DUBOIS Damien — Directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COZZA Christophe",
"address": "rue de Cent Pieds 140 \u2013 7133 Binche",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de l\u2019administrateur COZZA Christophe, domicili\u00E9 rue de Cent Pieds 140 \u2013 7133 Binche, \u00E0 la date du 01/01/2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "DUBOIS Damien",
"address": "rue Mon Plaisir 58 \u2013 7131 Waudrez",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la d\u00E9mission de l\u2019administrateur DUBOIS Damien, domicili\u00E9 rue Mon Plaisir 58 \u2013 7131 Waudrez \u00E0 la date du 01/01/2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Supprimer l\u2019unit\u00E9 d\u2019\u00E9tablissement : rue Mon Plaisir 58 - 7131 Waudrez. L\u2019unit\u00E9 d\u2019\u00E9tablissement sera au nouveau si\u00E8ge social",
"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": "2026-03-13",
"filing_date": "2026-03-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0505.846.189",
"name_full": "1C2D",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Cozza",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-03-2026 Zetelverplaatsing binnen Binche
- Rue mon Plaisir(WAU) 58 : 7131 Binche → Rue de Cent Pieds 140 – 7133 Binche
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Cent Pieds 140 \u2013 7133 Binche",
"city": "Binche",
"region": "waals_gewest",
"street": "de Cent Pieds",
"country": "BE",
"postcode": "7133",
"box_number": null,
"street_number": "140",
"locality_suffix": null
},
"old_address": {
"raw": "Rue mon Plaisir(WAU) 58 : 7131 Binche",
"city": "Binche",
"region": "waals_gewest",
"street": "Mon Plaisir",
"country": "BE",
"postcode": "7131",
"box_number": null,
"street_number": "58",
"locality_suffix": "(WAU)"
},
"effective_date": "2026-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "rue Mon Plaisir 58 \u2013 7131 Waudrez",
"city": "Binche",
"region": "waals_gewest",
"street": "Mon Plaisir",
"country": "BE",
"postcode": "7131",
"box_number": null,
"street_number": "58",
"locality_suffix": "(WAU)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-13",
"filing_date": "2026-03-11",
"act_kind_objet": "ADRESSE AUTRE QUE SIEGE SOCIAL, SIEGE SOCIAL, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-01",
"unanimous": null
},
"subject_company": {
"kbo": "0505.846.189",
"name_full": "1C2D",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Cozza",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 13/03/2026 - Annexes du Moniteur belge"
]
}2023
04-07-2023 Zetelverplaatsing van Bruxelles naar Waudrez
- Square des Nations 24, 1000 Bruxelles → rue mon Plaisir 58, 7131 Waudrez
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waudrez",
"region": "R\u00E9gion Wallonne",
"street": "rue mon Plaisir",
"country": "BE",
"postcode": "7131",
"box_number": null,
"street_number": "58"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Square des Nations",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "24"
},
"effective_date": "2023-06-13",
"evidence_quote": "4) Transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 7131 Waudrez, rue mon Plaisir 58 et modifier l\u0027article 2 des statuts."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.846.189",
"name_full": "SOCIETE INTERNATIONALE DE DISTRIBUTION BELGIUM, EN ABREGE : S.I.D. BELGIUM",
"legal_form": "SPRL"
}
}04-07-2023 Zetelverplaatsing van Bruxelles naar Waudrez
- 1000 Bruxelles, Square des Nations 24 → 7131 Waudrez, rue mon Plaisir 58
Notaris:
Guy Descamps · Saint-Gilles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7131 Waudrez, rue mon Plaisir 58",
"city": "Waudrez",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "7131",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "1000 Bruxelles, Square des Nations 24",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Guy Descamps",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Gilles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-04",
"filing_date": "2023-06-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e generale extraordinaire",
"date": "2023-06-13",
"unanimous": null
},
"subject_company": {
"kbo": "0505.846.189",
"name_full": "Soci\u00E9t\u00E9 Internationale de Distribution Belgium",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0642.482.072",
"org_name": "MY ACCOUNTS",
"person_name": null,
"org_rep_person_name": "Eric JACQUES",
"person_role_at_subject": null
},
"co_filed_documents": []
}2017
23-08-2017 Kapitaalvermindering van €52.500 tot €25.000
- €77.500 → €25.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 52500.0,
"currency": "EUR",
"after_eur": 25000.0,
"delta_eur": -52500.0,
"before_eur": 77500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-07-31",
"evidence_quote": "R\u00E9duction du capital \u00E0 concurrence de cinquante-deux mille cing cents euros (52.500,00 \u20AC) pour le ramener de septante-sept mille cing cents euros (77.500,00 \u20AC) \u00E0 vingt-cinq mille euros (25.000,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.846.189",
"name_full": "ETHICALWAY",
"legal_form": "SPRL"
}
}23-08-2017 1 bestuurder benoemd, 4 ontslagnemend
- BRYM Faouziatou — Zaakvoerder
- HOUMEAU Laurent — Gedelegeerd bestuurder
- SEYMOUR Jérôme — Gedelegeerd bestuurder
- DUTERTRE Yann — Gedelegeerd bestuurder
- NDIAYE Cheikh — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HOUMEAU Laurent",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-09",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission honorable de: -Monsieur HOUMEAU Laurent. ... en leur qualit\u00E9 de g\u00E9rant, depuis le 9 mai 2017 et leur donne d\u00E9charge de responsabilit\u00E9 depuis cette date.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SEYMOUR J\u00E9r\u00F4me",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-09",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission honorable de: ... -Monsieur SEYMOUR J\u00E9r\u00F4me, ... en leur qualit\u00E9 de g\u00E9rant, depuis le 9 mai 2017 et leur donne d\u00E9charge de responsabilit\u00E9 depuis cette date.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DUTERTRE Yann",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-09",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission honorable de: ... -Monsieur DUTERTRE Yann, ... en leur qualit\u00E9 de g\u00E9rant, depuis le 9 mai 2017 et leur donne d\u00E9charge de responsabilit\u00E9 depuis cette date.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "NDIAYE Cheikh",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-09",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission honorable de: ... -Monsieur NDIAYE Cheikh, en leur qualit\u00E9 de g\u00E9rant, depuis le 9 mai 2017 et leur donne d\u00E9charge de responsabilit\u00E9 depuis cette date.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BRYM Faouziatou",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-09",
"evidence_quote": "L\u0027assembl\u00E9e accepte et confirme la nomination de Madame BRYM Faouziatou, en sa qualit\u00E9 de g\u00E9rant depuis le 9 mai 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.846.189",
"name_full": "ETHICALWAY",
"legal_form": "SPRL"
}
}23-08-2017 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2017-08-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0505.846.189",
"name_full": "ETHICALWAY",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e constitue pour mandata\u00EDre sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution: la soci\u00E9t\u00E9 My Accounts, ayant son si\u00E8ge social \u00E0 1060 Saint-Gilles, rue Tasson Snel 20/1, repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Eric JACQUES, \u00E0 l\u0027effet d\u0027effectuer toutes formalit\u00E9s n\u00E9cessaires du chef des d\u00E9cisions prises, aupr\u00E8s de la Banque Carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "My Accounts",
"scope_categories": [
"KBO",
"filing",
"formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-08-2017 Zetelverplaatsing binnen Bruxelles
- avenue Louise 149, 1050 Bruxelles → square des Nations 24, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "square des Nations",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "24"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "24",
"street_number": "149"
},
"effective_date": "2017-07-31",
"evidence_quote": "Suite au transfert du si\u00E8ge soc\u00EDal, modification du premier alin\u00E9a de l\u0027articie 2 des statuts pour le remplacer par le texte suivant : \u003C Le si\u00E8ge social est \u00E9tabli \u00E0 1000 Bruxelles, square des Nations 24."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.846.189",
"name_full": "ETHICALWAY",
"legal_form": "SPRL"
}
}2014
03-12-2014 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1050 Ixelles, Avenue Louise 149 bte 24",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1968-10-31",
"name": "AZMOUN Alexandre",
"niss": null,
"address": "62, avenue Charles de Gaulle \u00E0 F-92350 Le Plessis Robinson, France"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3750,
"holder_person_name": "AZMOUN Alexandre",
"is_subscriber_only": false,
"n_shares_subscribed": 125,
"amount_subscribed_eur": 12500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1975-07-23",
"name": "COUR Emmanuel",
"niss": null,
"address": "Villa 57 Cit\u00E9 Biagui Yoff \u00E0 Dakar, S\u00E9n\u00E9gal"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1500,
"holder_person_name": "COUR Emmanuel",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-11-02",
"name": "DUMAS Franck",
"niss": null,
"address": "Villa N\u00B035 Sipres Mermoz \u00E0 Dakar, S\u00E9n\u00E9gal"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1500,
"holder_person_name": "DUMAS Franck",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1969-05-07",
"name": "DUTERTRE Yann",
"niss": null,
"address": "Yoff Toundoup, Rue 99BP 29621 Dakar, S\u00E9n\u00E9gal"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4500,
"holder_person_name": "DUTERTRE Yann",
"is_subscriber_only": false,
"n_shares_subscribed": 150,
"amount_subscribed_eur": 15000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1964-12-17",
"name": "HOUMEAU Laurent",
"niss": null,
"address": "10, passage Marie-Michel BIORET, \u00E0 F-92220 BAGNEUX, France"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "HOUMEAU Laurent",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1972-12-28",
"name": "NDIAYE Cheikh Sadibou",
"niss": null,
"address": "94, Avenue Maurice Utrillo \u00E0 F-95360 Montmagny, France"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "NDIAYE Cheikh Sadibou",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1965-02-07",
"name": "SEYMOUR J\u00E9r\u00F4me",
"niss": null,
"address": "24 rue du lac, \u00E0 F-91430 Igny, France"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4500,
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