2HOUSES
De berekende faillissementskans van 2HOUSES over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2011 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 15 jaar |
| Bestuur | 14 |
| Vestigingen | 1 |
| Publicaties | 21 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 16-09-2025 | 2025-00499230 |
| 31-12-2023 | volledig | 18-07-2024 | 2024-00257602 |
| 31-12-2022 | micro | 23-08-2023 | 2023-00389829 |
| 31-12-2021 | micro | 23-06-2022 | 2022-20108361 |
| 31-12-2020 | micro | 01-06-2021 | 2021-17100354 |
| 31-12-2019 | micro | 31-07-2020 | 2020-38000244 |
| 31-12-2018 | micro | 19-06-2019 | 2019-20100239 |
| 31-12-2017 | volledig | 05-06-2018 | 2018-17300424 |
| 31-12-2016 | volledig | 09-08-2017 | 2017-43000549 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-59100115 |
-
GLOBAL INFORMATION LEADERRechtspersoonBestuurder· vast vert.: Ruidant GillStaatsblad-akte 25136955 (28-10-2025)Actief02-06-2025 → heden
-
Inventures Investment PartnersRechtspersoonBestuurder· vast vert.: Bruno de Radzitzky d'OstrowickStaatsblad-akte 25136955 (28-10-2025)Actief02-06-2025 → heden
-
DEEP FORESTRechtspersoonBestuurder· vast vert.: Coppieters LaurentStaatsblad-akte 23020298 (10-02-2023)Actief23-05-2022 → heden
-
Actief13-05-2019 → heden
2 gebeurtenissen
- 02-06-2025 Mandaat verlengd· Bestuurder
- 13-05-2019 Mandaat verlengd· Bestuurder
-
INVENTURESRechtspersoonBestuurder· vast vert.: Bruno de RadzitzkyStaatsblad-akte 18009063 (12-01-2018)Actief19-12-2017 → heden
-
Actief29-06-2016 → heden
-
Actief22-12-2014 → heden
-
COPPIETERS 't WALLANT Laurent François Lievin Joseph Marie GhislainBestuurderStaatsblad-akte 14226148 (22-12-2014)Actief23-05-2013 → heden
-
Actief10-01-2013 → heden
-
GLOBAL INFORMATION LEADERRechtspersoonGedelegeerd bestuurder· vast vert.: Gill RuidantStaatsblad-akte 13006014 (10-01-2013)Actief10-01-2013 → heden
2 gebeurtenissen
- 10-01-2013 Ontslagen· Zaakvoerder
- 10-01-2013 Benoemd· Gedelegeerd bestuurder
-
Actief10-01-2013 → heden
-
Actief10-01-2013 → heden
-
Actief09-11-2012 → heden
3 gebeurtenissen
- 10-01-2013 Benoemd· Bestuurder
- 09-11-2012 Benoemd· Gedelegeerd bestuurder
- 01-01-2012 Ontslagen· Zaakvoerder
-
Global Information Leader SCSRechtspersoonGedelegeerd bestuurder· vast vert.: Gill RuidantStaatsblad-akte 19151675 (21-11-2019)Actief01-01-2012 → heden
2 gebeurtenissen
- 13-05-2019 Mandaat verlengd· Gedelegeerd bestuurder
- 01-01-2012 Benoemd· Zaakvoerder
Voormalige bestuurders (5)
-
Voormalig— → 30-01-2023
-
Voormalig— → 06-10-2022
-
Voormalig13-05-2019 → 23-05-2022
2 gebeurtenissen
- 23-05-2022 Ontslagen· Bestuurder
- 13-05-2019 Mandaat verlengd· Bestuurder
-
Voormalig— → 13-11-2018
-
OLISARechtspersoonBestuurder· vast vert.: Olivier Gaëtan Joëlle Andréa Marie Joseph de DUVEStaatsblad-akte 16115947 (17-08-2016)Voormalig— → 29-06-2016
| NACE primair | Juridische & boekhoudkundige diensten(69109) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 17-05-2011 |
| Status | Actief |
| Postcode | 6220 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 52021D0510/00E004 | Wallonië | 1.295 m² | 1 · 1.079 m² | 16,2 m · 4 verd. |
| 52021D0678/00K002 | Wallonië | 384 m² | 1 · 239 m² | 12,6 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
28-10-2025 2 bestuurders benoemd, 1 ontslagnemend, 2 herbenoemd
- Inventures Investment Partners sa — Bestuurder
- Ruidant Gill — Gedelegeerd bestuurder
- Bruno de Radzitzky d'Ostrowick — Bestuurder
- Global Information Leader SComm — Bestuurder
- Christiaan Thomas — Bestuurder
Technische details
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}28-10-2025 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- Bruno de Radzitzky d'Ostrowick — Bestuurder
- Inventures sa — Bestuurder
- Ruidant Gill — Bestuurder
- Christiaan Thomas — Bestuurder
Technische details
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}18-04-2024 Statutenwijziging
Technische details
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}22-12-2023 2 ontslagnemend, 1 herbenoemd
- Sarah Kawa — Bestuurder
- Lauren Wyman — Bestuurder
- Inventures SA — Bestuurder
Technische details
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}22-12-2023 2 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Lauren Wyman — Gedelegeerd bestuurder
- Gill Ruidant — Dagelijks bestuur
- Sarah Kawa — Gedelegeerd bestuurder
- Lauren Wyman — Gedelegeerd bestuurder
- Inventures SA — Gedelegeerd bestuurder
Technische details
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"via_org": {
"kbo": null,
"name": "Inventures SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027ores et d\u00E9j\u00E0 de renouveler le mandat d\u0027Administrteur de Inventures SA, pour une dur\u00E9e de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle approuvant les comptes cl\u00F4tu\u00E9s au 31/12/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Gill Ruidant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9l\u00E9gation \u00E0 Gill Ruidant, avec facult\u00E9 de sous-d\u00E9l\u00E9guer \u00E0 toute personne de son choix, en vue de la publ\u00EDcation des d\u00E9cisions prises par cette Assembl\u00E9e au Moniteur Belge.",
"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": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-22",
"filing_date": "2023-12-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0836.314.402",
"name_full": "2HOUSES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ruidant Gilli",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- SRL DEEP FOREST — Bestuurder
- Coppieters Laurent — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Coppieters Laurent",
"address": "Avenue Jonet 19, 1640 Rhode-Saint-Gen\u00E8se",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-23",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission du poste d\u0027Administrateur de Monsieur Coppieters Laurent, domicili\u00E9 \u00E0 l\u0027Avenue Jonet 19 \u00E0 1640 Rhode-Saint-Gen\u00E8se.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0450.694.068",
"name": "SRL DEEP FOREST",
"address": "Avenue Jonet 19, 1640 Rhode-Saint-Gen\u00E8se",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-05-23",
"evidence_quote": "L\u0027assembl\u00E9e accepte de nommer en tant qu\u0027Administrateur la SRL DEEP FOREST, ayant son si\u00E8ge social \u00E0 l\u0027Avenue Jonet 19 \u00E0 1640 Rhode-Saint-Gen\u00E8se, sous le num\u00E9ro d\u0027entreprise 0450.694.068, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent, Monsieur Coppieters Laurent.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": "Coppieters Laurent",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-02-10",
"filing_date": "2022-05-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0836.314.402",
"name_full": "2HOUSES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ruidant Gill",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Coppieters Laurent — Bestuurder
- Coppieters Laurent — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Coppieters Laurent",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-23",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission du poste d\u0027Administrateur de Monsieur Coppieters Laurent, domicili\u00E9 \u00E0 l\u0027Avenue Jonet 19 \u00E0 1640 Rhode-Saint-Gen\u00E8se. Cette d\u00E9cision prend effet \u00E0 dater du 23 mai 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Coppieters Laurent",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450694068",
"name": "DEEP FOREST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-23",
"evidence_quote": "L\u0027assembl\u00E9e accepte de nommer en tant qu\u0027Administrateur la SRL DEEP FOREST, ayant son si\u00E8ge social \u00E0 l\u0027Avenue Jonet 19 \u00E0 1640 Rhode-Saint-Gen\u00E8se, sous le num\u00E9ro d\u0027entreprise 0450.694.068, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent, Monsieur Coppieters Laurent. Ce mandat prend effet \u00E0 dater du 23 mai "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.314.402",
"name_full": "2HOUSES",
"legal_form": "SA"
}
}21-11-2019 1 ontslagnemend, 3 herbenoemd
- Peter De Decker — Bestuurder
- Christiaan Thomas — Bestuurder
- Laurent Coppieters — Bestuurder
- Gill Ruidant — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter De Decker",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-13",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de l\u0027administrateur Peter De Decker domicili\u00E9 \u00E0 1030 Schaerbeek, Rue Renkin, 8. Cette d\u00E9cision prend effet le 13 novembre 2018"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaan Thomas",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs Christiaan Thomas et Laurent Coppieters et de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 Global Information Leader SCS (repr\u00E9sent\u00E9e par Gill Ruidant) pour une dur\u00E9e de 6 ans \u00E0 partir de ce 13 mai 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Coppieters",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs Christiaan Thomas et Laurent Coppieters et de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 Global Information Leader SCS (repr\u00E9sent\u00E9e par Gill Ruidant) pour une dur\u00E9e de 6 ans \u00E0 partir de ce 13 mai 2019."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gill Ruidant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Global Information Leader SCS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs Christiaan Thomas et Laurent Coppieters et de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 Global Information Leader SCS (repr\u00E9sent\u00E9e par Gill Ruidant) pour une dur\u00E9e de 6 ans \u00E0 partir de ce 13 mai 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.314.402",
"name_full": "2HOUSES",
"legal_form": "SA"
}
}12-01-2018 Charles-Albert Ferdinand Johan Marie Joseph Ghislain de RADZITZKY neemt ontslag als bestuurder
- Charles-Albert Ferdinand Johan Marie Joseph Ghislain de RADZITZKY — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles-Albert Ferdinand Johan Marie Joseph Ghislain de RADZITZKY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0827738513",
"name": "TWIZARTY sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-07-27",
"evidence_quote": "D\u0027une assembl\u00E9e g\u00E9n\u00E9rale tenue au si\u00E8ge de la soci\u00E9t\u00E9 le 27 juillet 2017, il en r\u00E9sulte la d\u00E9cision d\u0027accepter la d\u00E9mission du poste d\u0027administrateur de TWIZARTY sprl, ayant son si\u00E8ge social \u00E0 la rue Froissart 64, C2.1 \u00E0 1040 Etterbeek, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise BE0827.738.513 RPM Bruxe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.314.402",
"name_full": "2HOUSES",
"legal_form": "SA"
}
}12-01-2018 Bruno de Radzitzky benoemd tot bestuurder
- Bruno de Radzitzky — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno de Radzitzky",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0836671025",
"name": "Inventures sa",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-12-19",
"evidence_quote": "D\u0027une assembl\u00E9e g\u00E9n\u00E9rale tenue au si\u00E8ge de la soci\u00E9t\u00E9 le 19 d\u00E9cembre 2017, il en r\u00E9sulte la d\u00E9cision d\u0027accepter la nomination au au poste d\u0027administrateur la soci\u00E9t\u00E9 Inventures sa ayant son si\u00E8ge social \u00E0 la Place Sainte Gudule 5 \u00E0 1000 Bruxelles, identifi\u00E9 sous le num\u00E9ro d\u0027entreprise BE0836.671.025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.314.402",
"name_full": "2HOUSES",
"legal_form": "SA"
}
}12-01-2018 Zetelverplaatsing binnen Fleurus
- Rue du Couvent 5, 6220 Fleurus → Chaussée de Charleroi 148, 6220 Fleurus
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Fleurus",
"region": null,
"street": "Chauss\u00E9e de Charleroi",
"country": "BE",
"postcode": "6220",
"box_number": null,
"street_number": "148"
},
"old_address": {
"city": "Fleurus",
"region": null,
"street": "Rue du Couvent",
"country": "BE",
"postcode": "6220",
"box_number": null,
"street_number": "5"
},
"effective_date": "2017-12-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de transf\u00E9rer le si\u00E8ge soc\u00EDal de la soci\u00E9t\u00E9 de la rue du Couvent 5 \u00E0 6220 Fleurus \u00E0 la chauss\u00E9e de Charleroi 148 \u00E0 6220 Fleurus."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.314.402",
"name_full": "2HOUSES",
"legal_form": "SA"
}
}17-08-2016 Kapitaalverhoging van €97.527 tot €1.291.127
- €1.193.600 → €1.291.127
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 97527.0,
"currency": "EUR",
"after_eur": 1291127.0,
"delta_eur": 97527.0,
"before_eur": 1193600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-06-29",
"evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de nonante-sept mille cing cent vingt-sept euros (97.527,00 EUR), pour le porter d\u0027un million cent nonante-trois mille six cents euros (1.193.600,00 EUR) \u00E0 un million deux: cent nonante-et-un mille cent vingt-sept euros (1.291.127,00 EUR), par la cr\u00E9ation de cent cinquante mille (150.000) actions nouvelles... Ces actions nouvelles sont souscrites et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 52473.0,
"currency": "EUR",
"after_eur": 1343600.0,
"delta_eur": 52473.0,
"before_eur": 1291127.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-06-29",
"evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de cinquante-deux mille quatre cent septante-trois euros (52.473,00 EUR), repr\u00E9sentant la prime d\u0027\u00E9mission d\u00E9gag\u00E9e par l\u0027augmentation de capital qui pr\u00E9c\u00E8de, pour le porter d\u0027un million deux cent nonante-et-un mille cent vingt-sept euros (1.291.127,00 EUR) \u00E0 un million trois cent quarante-trois mille six cents euros (1.343.600,00 EUR), par pr\u00E9l\u00E8vement \u00E0 due concurrence sur le compte \u0022Primes d\u0027\u00E9mission\u0022",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.314.402",
"name_full": "2HOUSES",
"legal_form": "SA"
}
}17-08-2016 1 bestuurder benoemd, 1 ontslagnemend
- Peter Paul DE DECKER — Bestuurder
- Olivier Gaëtan Joëlle Andréa Marie Joseph de DUVE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Ga\u00EBtan Jo\u00EBlle Andr\u00E9a Marie Joseph de DUVE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0837302416",
"name": "OLISA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-06-29",
"evidence_quote": "apr\u00E8s avoir pris acte de la d\u00E9mission pr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e OLISA, ayant son si\u00E8ge social \u00E0 1390 Grez-Doiceau, Rue de Bayarmont, 52, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise TVA BE 0837.302.416 RPM Nivelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Olivie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Paul DE DECKER",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-29",
"evidence_quote": "d\u0027appeler \u00E0 la fonction d\u0027administrateur: Monsieur Peter Paul DE DECKER, n\u00E9 \u00E0 Uccle, le 10 mars 1989, demeurant \u00E0 B-1180 Uccle, avenue Messidor, 196, bo\u00EEte 12 (carte d\u0027identit\u00E9 num\u00E9ro 592-0767185-93 - num\u00E9ro national 89.03.10-197.35), lequel a d\u00E9clar\u00E9 accepter son mandat et ne pas en \u00EAtre emp\u00EAch\u00E9 pa"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.314.402",
"name_full": "2HOUSES",
"legal_form": "SA"
}
}17-08-2016 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2016-06-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0836.314.402",
"name_full": "2HOUSES",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-12-2014 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2014-12-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0836.314.402",
"name_full": "2HOUSES",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-12-2014 Kapitaalverhoging van €500.000 tot €1.193.600
- €693.600 → €1.193.600
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 500000,
"currency": "EUR",
"after_eur": 1193600,
"delta_eur": 500000,
"before_eur": 693600,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-09-26",
"evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de cinq cents mille euros (500.000,00 EUR), pour le porter de six cent nonante-trois mille six cents euros (693.600,00 EUR) \u00E0 un million cent nonante-trois mille six cents euros (1.193.600,00 EUR), par la cr\u00E9ation de cing cent mille (500.000) actions nouvelles",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.314.402",
"name_full": "2HOUSES",
"legal_form": "SA"
}
}22-12-2014 1 bestuurder benoemd, 1 herbenoemd
- THOMAS Christiaan Jean Marie — Bestuurder
- COPPIETERS 't WALLANT Laurent François Lievin Joseph Marie Ghislain — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COPPIETERS \u0027t WALLANT Laurent Fran\u00E7ois Lievin Joseph Marie Ghislain",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-23",
"evidence_quote": "De confirmer la nomination de Monsieur Laurent Fran\u00E7ois Lievin Joseph Marie Ghislain COPPIETERS \u0027t WALLANT, n\u00E9 \u00E0 Bruges, le 16 novembre 1969, domicili\u00E9 \u00E0 1640 Rhodes-Saint-Gen\u00E8se, Avenue Jonet 19, comme administrateur, \u00E0 partir du 23 mai 2013."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THOMAS Christiaan Jean Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u0027appeler \u00E0 la fonction d\u0027administrateur: Monsieur Christiaan Jean Marie THOMAS, n\u00E9 \u00E0 Vilvorde, le 14 novembre 1954, demeurant \u00E0 1852 Grimbergen, Ten Doorn 26."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.314.402",
"name_full": "2HOUSES",
"legal_form": "SA"
}
}10-01-2013 5 bestuurders benoemd, 1 ontslagnemend
- INVENTURES — Bestuurder
- Gill RUIDANT — Bestuurder
- Charles-Albert de RADZITZKY d'OSTROWICK — Bestuurder
- Olivier de DUVE — Bestuurder
- Gill Ruidant — Gedelegeerd bestuurder
- GLOBAL INFORMATION LEADER — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "GLOBAL INFORMATION LEADER",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des g\u00E9rants de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "INVENTURES",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs de la soci\u00E9t\u00E9 anonyme."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gill RUIDANT",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs de la soci\u00E9t\u00E9 anonyme."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles-Albert de RADZITZKY d\u0027OSTROWICK",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs de la soci\u00E9t\u00E9 anonyme."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier de DUVE",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs de la soci\u00E9t\u00E9 anonyme."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gill Ruidant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GLOBAL INFORMATION LEADER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u00E9cide de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e de quatre (4) ans: La soci\u00E9t\u00E9 en commandite simple \u0022GLOBAL INFORMATION LEADER\u0022, pr\u00E9nomm\u00E9e, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 par son repr\u00E9sentant permanent, \u00E9tant Monsieur Gill RUI"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.314.402",
"name_full": "2HOUSES",
"legal_form": "SPRL"
}
}10-01-2013 Kapitaalverhoging van €656.000 tot €693.600
- €37.600 → €693.600
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 19000,
"currency": "EUR",
"after_eur": 37600,
"delta_eur": 19000,
"before_eur": 18600,
"amount_type": "kapitaal_effectief",
"effective_date": "2012-11-09",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social une premi\u00E8re fois \u00E0 concurrence de dix-neuf mille euros (19.000,00 EUR), pour le porter de dix-huit mille six cents euros (18.600,00 EUR) \u00E0 trente-sept mille six cents euros (37.600,00 EUR)",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 656000,
"currency": "EUR",
"after_eur": 693600,
"delta_eur": 656000,
"before_eur": 37600,
"amount_type": "kapitaal_effectief",
"effective_date": "2012-11-09",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social une seconde fois, \u00E0 concurrence de six cent cinquante-six mille euros (656.000,00 EUR)... pour le porter de trente-sept mille six cents euros (37.600,00 EUR) \u00E0 six cent nonante-trois mille six cents euros (693.600,00 EUR), par pr\u00E9l\u00E8vement \u00E0 due concurrence sur le compte \u0022Primes d\u0027\u00E9mission\u0022",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.314.402",
"name_full": "2HOUSES",
"legal_form": "SPRL"
}
}10-01-2013 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2012-11-09",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0836.314.402",
"name_full": "2HOUSES",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Gill RUIDANT",
"quote": "Le conseil d\u00E9cide de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e de quatre (4) ans: La soci\u00E9t\u00E9 en commandite simple \u0022GLOBAL INFORMATION LEADER\u0022, pr\u00E9nomm\u00E9e, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 par son repr\u00E9sentant permanent, \u00E9tant Monsieur Gill RUIDANT, pr\u00E9nomm\u00E9,",
"excluded_powers": null
}
]
}
}30-10-2012 1 bestuurder benoemd, 1 ontslagnemend
- Ruidant Gili — Zaakvoerder
- RUIDANT Gill — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ruidant Gili",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCS GLOBAL INFORMATION LEADER",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2012-01-01",
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 de g\u00E9rant, la SCS GLOBAL INFORMATION LEADER dont le si\u00E8ge social est \u00E9tabli Rue de Floreffe, 56 \u00E0 5190 SPY, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Ruidant Gili, en date du 01/01/2012."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "RUIDANT Gill",
"address": null,
"birth_date": null
},
"effective_date": "2012-01-01",
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale prend acte de la d\u00E9mission des fonctions de g\u00E9rant pr\u00E9sent\u00E9e par RUIDANT Gill domicili\u00E9e Rue de Floreffe,56 \u00E0 5190 SPY, Cette d\u00E9mission prend cours \u00E0 partir du 01/01/2012."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.314.402",
"name_full": "2HOUSES",
"legal_form": "SPRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | 2HOUSES |