Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
23-04-2024
Zetelwijziging
23-04-2024
v3.2
Alle aktes · 5
bijgewerkt 6 maanden geleden
2025
12-12-2025 AUDITAS ASSURANCE PARTNERS SRL benoemd tot commissaris
- AUDITAS ASSURANCE PARTNERS SRL — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0684.857.315",
"name": "AUDITAS ASSURANCE PARTNERS SRL",
"address": "Boomgaardstraat 14, 8800 Roeselare",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"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": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-12",
"filing_date": "2025-12-04",
"act_kind_objet": "Nominations"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1003.906.745",
"name_full": "2 BRIDGE WL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "2 Bridge SA",
"person_name": null,
"org_rep_person_name": "Tomas Van Dyck",
"person_role_at_subject": null
},
"co_filed_documents": [
"le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21/11/2025"
],
"corrected_publication_numac": null
}12-12-2025 Jens Vanden Driessche benoemd tot commissaris
- Jens Vanden Driessche — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jens Vanden Driessche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0684857315",
"name": "AUDITAS ASSURANCE PARTNERS SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire nomme AUDITAS ASSURANCE PARTNERS SRL avec num\u00E9ro d\u0027entreprise 0684.857.315, IBR B00961 en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 8800 Roeselare, Boomgaardstraat 14, qui sera repr\u00E9sent\u00E9e par Jens Vanden Driessche IBR A02694, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1003.906.745",
"name_full": "2 BRIDGE WL",
"legal_form": "SRL"
}
}2024
23-04-2024 Zetelverplaatsing van Charleroi naar Gosselies
- Rue Auguste Piccard 48- 6041 Charleroi → 10 rue Clément Ader, 6041 Gosselies (Charleroi)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "10 rue Cl\u00E9ment Ader, 6041 Gosselies (Charleroi)",
"city": "Gosselies",
"region": "waals_gewest",
"street": "Cl\u00E9ment Ader",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "10",
"locality_suffix": "(Charleroi)"
},
"old_address": {
"raw": "Rue Auguste Piccard 48- 6041 Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Auguste Piccard",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "48",
"locality_suffix": "(Charleroi)"
},
"effective_date": "2024-04-12",
"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": 2,
"effective_date_qualifier": "absolute",
"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": "fr",
"pub_date": "2024-04-23",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-15",
"unanimous": null
},
"subject_company": {
"kbo": "1003.906.745",
"name_full": "2 Bridge WL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0837.393.773",
"org_name": "Quinz BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}23-04-2024 Zetelverplaatsing van Charleroi naar Gosselies
- Rue Auguste Piccard 48, 6041 Charleroi → Rue Clément Ader 10, 6041 Gosselies
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gosselies",
"region": "R\u00E9gion wallonne",
"street": "Rue Cl\u00E9ment Ader",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Charleroi",
"region": "R\u00E9gion wallonne",
"street": "Rue Auguste Piccard",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "48"
},
"effective_date": "2024-03-15",
"evidence_quote": "D\u00E9placement du si\u00E8ge de la Soci\u00E9t\u00E9. L\u0027admin\u00EDstrateur unique d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2:4, deuxi\u00E8me paragraphe du Code des soci\u00E9t\u00E9s et associations, de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions: 10 rue Cl\u00E9ment Ader, 6041 Gosselies (Charleroi)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1003.906.745",
"name_full": "2 BRIDGE WL",
"legal_form": "SRL"
}
}2023
28-12-2023 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "6041 Gosselies, Rue Auguste Piccard 48",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0540.765.892",
"name": "2 BRIDGE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": "0540.765.892",
"holder_org_name": "2 BRIDGE",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "1003.906.745",
"name_full": "2 Bridge WL",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2023-12-22",
"post_incorporation_mandates": []
}