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Belgisch Staatsblad — aktes
12 aktes Kapitaalverloop · 1
06-11-2019
v3.2
Adresverloop · 5
23-04-2025
Zetelwijziging
23-04-2025
v3.2
08-07-2024
Zetelwijziging
08-07-2024
v3.2
06-11-2019
v3.2
Alle aktes · 12
bijgewerkt 1 jaar geleden
2025
23-04-2025 Zetelverplaatsing van Watermael-Boitsfort naar Bruxelles
- Boulevard du Souverain 36 Boîte 15, 1170 Watermael-Boitsfort → Boulevard du Souverain 398 à 1160 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard du Souverain 398 \u00E0 1160 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "398",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard du Souverain 36 Bo\u00EEte 15, 1170 Watermael-Boitsfort",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": "15",
"street_number": "36",
"locality_suffix": null
},
"effective_date": "2025-04-01",
"evidence_quote": "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 25/03/2025.",
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027administration",
"date": "2025-03-25",
"unanimous": null
},
"subject_company": {
"kbo": "0669.766.489",
"name_full": "A.BLAVIER srl",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}23-04-2025 Zetelverplaatsing van Watermael-Boitsfort naar Bruxelles
- Boulevard du Souverain 36, 1170 Watermael-Boitsfort → Boulevard du Souverain 398, 1160 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "398"
},
"old_address": {
"city": "Watermael-Boitsfort",
"region": "Brussels",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": "15",
"street_number": "36"
},
"effective_date": "2025-04-01",
"evidence_quote": "Par d\u00E9cision du conseil d\u0027administration, le si\u00E8ge social de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9, \u00E0 partir du 1er avril 2025 au Boulevard du Souverain 398 \u00E0 1160 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0669.766.489",
"name_full": "A.BLAVIER",
"legal_form": "SRL"
}
}2024
08-07-2024 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Morgane Lormans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de r\u00E9voquer le mandat sp\u00E9cial de Mademoiselle Morgane Lormans et ce avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "J.Jordens srl / Serge Solau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J.Jordens srl",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication 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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-06-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2024-05-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0669.766.489",
"name_full": "A.BLAVIER srl",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-07-2024 Zetelverplaatsing naar Bruxelles
- Boulevard du Souverain 36 b15 à 1170 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard du Souverain 36 b15 \u00E0 1170 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": "b15",
"street_number": "36",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-05-01",
"evidence_quote": "le si\u00E8ge social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 transf\u00E9r\u00E9, \u00E0 partir du 1er mai 2024, au Boulevard du Souverain 36 b15 \u00E0 1170 Bruxelles.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-06-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2024-05-07",
"unanimous": null
},
"subject_company": {
"kbo": "0669.766.489",
"name_full": "A.BLAVIER srl",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen-bij-het Belgisch-Staatsblad",
"Annexes-du-Moniteur-belge"
]
}08-07-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0669.766.489",
"name_full": "A.BLAVIER",
"legal_form": "SRL"
}
}08-07-2024 Zetelverplaatsing binnen Bruxelles
- Rue Major Pétillon 72, 1040 Bruxelles → Boulevard du Souverain 36, 1170 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": "b15",
"street_number": "36"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Rue Major P\u00E9tillon",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "72"
},
"effective_date": "2024-05-01",
"evidence_quote": "le si\u00E8ge social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 transf\u00E9r\u00E9, \u00E0 partir du 1er mai 2024, au Boulevard du Souverain 36 b15 \u00E0 1170 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0669.766.489",
"name_full": "A.BLAVIER",
"legal_form": "SRL"
}
}2020
04-06-2020 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0669.766.489",
"name_full": "A.BLAVIER",
"legal_form": "SRL"
}
}2019
06-11-2019 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": false,
"object_change": true,
"effective_date": "2019-11-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0669.766.489",
"name_full": "A.BLAVIER",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-11-2019 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0669.766.489",
"name_full": "A.BLAVIER",
"legal_form": "SPRL"
}
}06-11-2019 1 bestuurder benoemd, 1 ontslagnemend
- BLAVIER Anthony Serge Roger — Bestuurder
- BLAVIER Anthony Serge Roger — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BLAVIER Anthony Serge Roger",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur BLAVIER Anthony, pr\u00E9nomm\u00E9, et proc\u00E8de imm\u00E9diatement au"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BLAVIER Anthony Serge Roger",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur BLAVIER Anthony, pr\u00E9nomm\u00E9, et proc\u00E8de imm\u00E9diatement au"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0669.766.489",
"name_full": "A.BLAVIER",
"legal_form": "SPRL"
}
}06-11-2019 Zetelverplaatsing van Oreye naar Bruxelles
- rue de la Westrée 50, 4360 Oreye → rue Major Pétillon 72, 1040 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "rue Major P\u00E9tillon",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "72"
},
"old_address": {
"city": "Oreye",
"region": "Waals Gewest",
"street": "rue de la Westr\u00E9e",
"country": "BE",
"postcode": "4360",
"box_number": null,
"street_number": "50"
},
"effective_date": "2019-11-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que le si\u00E8ge social sera d\u00E9sormais situ\u00E9 \u00E0 1040-Bruxelles, rue Major P\u00E9tillon, 72."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0669.766.489",
"name_full": "A.BLAVIER",
"legal_form": "SPRL"
}
}2017
23-01-2017 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "4360 Oreye, rue de la Westree, 50",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1986-11-07",
"name": "Anthony Serge Roger BLAVIER",
"niss": null,
"address": "4360 Oreye, rue de la Westr\u00E9e, 50"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18600,
"holder_person_name": "Anthony Serge Roger BLAVIER",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0669.766.489",
"name_full": "A.BLAVIER SPRL",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2017-01-18",
"post_incorporation_mandates": []
}