Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Kapitaalverloop · 1
10-02-2014
v3.2
Adresverloop · 2
29-03-2024
Zetelwijziging
29-03-2024
v3.2
Alle aktes · 6
bijgewerkt 3 maanden geleden
2026
27-03-2026 3 bestuurders benoemd
- TRUST MANAGEMENT INSPIRING — Bestuurder
- Lara Agostini — Commissaris
- Catherine Henrard — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "0766.492.416",
"name": "TRUST MANAGEMENT INSPIRING",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-09",
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale acte la nomination de TRUST MANAGEMENT INSPIRING (0766.492.416) en tant que qu\u0027administrateur \u00E0 dater du 9 f\u00E9vrier 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lara Agostini",
"address": "Rue de Labliau 6 \u00E0 Enghien",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0766.492.416",
"name": "TRUST MANAGEMENT INSPIRING",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": "2026-02",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la nomination de Mme. Lara Agostini, domicili\u00E9e Rue de Labliau 6 \u00E0 Enghien, elle est nomm\u00E9e en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 TRUST MANAGEMENT INSPIRING \u00E0 dater du f\u00E9vrier 2026. Son mandat est gratuit,",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Henrard",
"address": "Rue de Ways 113/3 \u00E0 1470 Genappe",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-09",
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale acte la nomination de Mme Catherine Henrard, domicili\u00E9e Rue de Ways 113/3 \u00E0 1470 Genappe, en tant que qu\u0027administrateur \u00E0 dater du 9 f\u00E9vrier 2026. Ses t\u00E2ches se limiterons \u00E0 la gestion journali\u00E8re interne.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2026-03-27",
"filing_date": "2026-03-20",
"act_kind_objet": "Nomination"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0424.120.325",
"name_full": "A 6",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens SRL",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
29-03-2024 Zetelverplaatsing van Forest naar Bruxelles
- Avenue Zaman 1 : 1190 Forest → 1, rue du Rupel, à Bruxelles
Notaris:
Bertrand NERINCX · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1, rue du Rupel, \u00E0 Bruxelles",
"city": "Bruxelles",
"region": null,
"street": "rue du Rupel",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Zaman 1 : 1190 Forest",
"city": "Forest",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Zaman",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Bertrand NERINCX",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-29",
"filing_date": "2024-03-27",
"act_kind_objet": "ASSEMBLEE GENERALE, MODIFICATION FORME JURIDIQUE, SIEGE SOCIAL, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-29",
"unanimous": true
},
"subject_company": {
"kbo": "0424.120.325",
"name_full": "A 6",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"1 procuration"
]
}29-03-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Bertrand NERINCX · Bruxelles
Technische details
{
"stage": null,
"notary": {
"name": "Bertrand NERINCX",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-29",
"filing_date": "2024-03-27",
"act_kind_objet": "ASSEMBLEE GENERALE, MODIFICATION FORME JURIDIQUE, SIEGE SOCIAL, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-01-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0424.120.325",
"name_full": "A 6",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bertrand NERINCX",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 A 6 a pris plusieurs r\u00E9solutions : la conversion du capital lib\u00E9r\u00E9 en capitaux propres indisponibles, la modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle, le transfert du si\u00E8ge social \u00E0 Bruxelles, l\u0027adoption de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations, et la d\u00E9mission et nomination d\u0027un administrateur non-statutaire.",
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"1 procuration"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}29-03-2024 Zetelverplaatsing van Forest naar Bruxelles
- Avenue Zaman 1, 1190 Forest → rue du Rupel 1, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "R\u00E9gion de Bruxelles-Capitale",
"street": "rue du Rupel",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Forest",
"region": "R\u00E9gion de Bruxelles-Capitale",
"street": "Avenue Zaman",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "1"
},
"effective_date": "2024-01-29",
"evidence_quote": "TROISIEME RESOLUTION : MODIFICATION DU SIEGE L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de l\u2019adresse actuelle, \u00E0 l\u2019adresse suivante : 1, rue du Rupel, \u00E0 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.120.325",
"name_full": "A 6",
"legal_form": "SPRL"
}
}2014
10-02-2014 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2014-01-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0424.120.325",
"name_full": "A 6",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-02-2014 Kapitaalverhoging van €297.000 tot €315.592,01
- €18.592,01 → €315.592,01
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 297000,
"currency": "EUR",
"after_eur": 315592.01,
"delta_eur": 297000.0,
"before_eur": 18592.01,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-01-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurence de deux cent nonante-sept mille euros (\u20AC 297.000) pour le porter de dix-huit mille cinq cent nonante-deux euros z\u00E9ro un cent (\u20AC 18.592,01) \u00E0 trois cent quinze mille cinq cent nonante-deux euros z\u00E9ro un cent (\u20AC 315.592,01), par voie d\u0027apport de cr\u00E9ances.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.120.325",
"name_full": "A 6",
"legal_form": "SPRL"
}
}