Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Adresverloop · 5
23-10-2025
Zetelwijziging
23-10-2025
v3.2
22-12-2023
Zetelwijziging
22-12-2023
v3.2
08-11-2021
v3.2
Alle aktes · 11
bijgewerkt 8 maanden geleden
2025
23-10-2025 Samenstelling van het bestuursorgaan bekendgemaakt
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "mandataire ad hoc",
"person": {
"rrn": null,
"name": "Pascal CORNIL",
"address": "rue de la Grande Cense n\u00B016 \u00E0 5640 METTET",
"birth_date": null,
"profession": "expert-comptable fiscaliste",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9unie d\u00E9cide de donner procuration \u00E0 Monsieur Pascal CORNIL, expert-comptable fiscaliste, rue de la Grande Cense n\u00B016 \u00E0 5640 METTET aux fins d\u0027accomplir toutes formalit\u00E9s",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MAHEUX Pierre-Luc",
"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": "L\u0027Administrateur MAHEUX Pierre-Luc",
"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": "2025-10-23",
"filing_date": "2025-10-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-09-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0655.909.248",
"name_full": "ACII",
"legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-10-2025 Zetelverplaatsing naar Bruxelles
- 1000 Bruxelles, Boulevard Bischoffsheim n°39/4
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Bruxelles, Boulevard Bischoffsheim n\u00B039/4",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Bischoffsheim",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "39/4",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, Boulevard Bischoffsheim n\u00B039/4.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-23",
"filing_date": "2025-10-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-16",
"unanimous": true
},
"subject_company": {
"kbo": "0655.909.248",
"name_full": "ACII",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pascal CORNIL",
"org_rep_person_name": null,
"person_role_at_subject": "expert-comptable fiscaliste"
},
"co_filed_documents": [
"Formulaires I et II"
]
}23-10-2025 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": "0655.909.248",
"name_full": "ACII",
"legal_form": "SRL"
}
}23-10-2025 Zetelverplaatsing binnen Bruxelles
- Rue des Commerçants 53, 1000 Bruxelles → Boulevard Bischoffsheim 39, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Bischoffsheim",
"country": "BE",
"postcode": "1000",
"box_number": "4",
"street_number": "39"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue des Commer\u00E7ants",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "53"
},
"effective_date": "2025-09-16",
"evidence_quote": "1\u00E8re R\u00E9solution - Apr\u00E8s un \u00E9change de vues, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, Boulevard Bischoffsheim n\u00B039/4."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.909.248",
"name_full": "ACII",
"legal_form": "SRL"
}
}2024
03-04-2024 3 bestuurders benoemd
- MAHEUX Pierre-Luc — Bestuurder
- MAHEUX Pierre-Luc — Bestuurder
- Christophe REMON — Commissaris
Notaris:
Vincent MICHIELSEN · Charleroi
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MAHEUX Pierre-Luc",
"address": "1000 Bruxelles, rue des Commer\u00E7ants, 53 bo\u00EEte 9",
"birth_date": "1987-08-04",
"profession": null,
"birth_place": "Qu\u00E9bec, Canada"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement, conform\u00E9ment aux formes et majorit\u00E9s de la\nmodification des statuts, de supprimer le compte de capitaux propres statutairement indisponible",
"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": "administrateur",
"person": {
"rrn": null,
"name": "MAHEUX Pierre-Luc",
"address": "1000 Bruxelles, rue des Commer\u00E7ants, 53 bo\u00EEte 9",
"birth_date": "1987-08-04",
"profession": null,
"birth_place": "Qu\u00E9bec, Canada"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel (associ\u00E9 commandit\u00E9),\nmentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Jean-Pierre MAHEUX",
"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": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe REMON",
"address": null,
"birth_date": null,
"profession": "R\u00E9viseur d\u2019Entreprises",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "REMON \u0026 CO",
"address": "Namur (Suarl\u00E9e)",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le rapport de la srl \u00AB REMON \u0026 CO \u00BB cabinet de R\u00E9viseurs d\u2019Entreprises, ayant ses bureaux \u00E0",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Vincent MICHIELSEN",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-03",
"filing_date": "2024-03-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0655.909.248",
"name_full": "ACII",
"legal_form": "SCS"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Springuel",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-04-2024 MAHEUX Pierre-Luc Joseph Daniel neemt ontslag als zaakvoerder
- MAHEUX Pierre-Luc Joseph Daniel — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "MAHEUX Pierre-Luc Joseph Daniel",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "La pr\u00E9sente transformation entra\u00EEne de facto la d\u00E9mission de l\u2019associ\u00E9t\u00E9 commandit\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.909.248",
"name_full": "ACII",
"legal_form": "SComm"
}
}2023
22-12-2023 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": null,
"region": null,
"street": "rue des Commer\u00E7ants",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "53",
"locality_suffix": null
},
"old_address": {
"raw": null,
"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": "l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, rue des Commer\u00E7ants n\u00B053.",
"region_changed": true,
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-22",
"filing_date": "2023-12-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-06",
"unanimous": true
},
"subject_company": {
"kbo": "0655.909.248",
"name_full": "ACII",
"legal_form": "SOCIETE EN COMMANDITE"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pascal CORNIL",
"org_rep_person_name": null,
"person_role_at_subject": "expert-comptable fiscaliste"
},
"co_filed_documents": [
"Formulaires I et II"
]
}22-12-2023 Zetelverplaatsing binnen Bruxelles
- Boulevard de Dixmude 2A, 1000 Bruxelles → rue des Commerçants 53, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue des Commer\u00E7ants",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "53"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de Dixmude",
"country": "BE",
"postcode": "1000",
"box_number": "21",
"street_number": "2A"
},
"effective_date": "2023-10-06",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, rue des Commer\u00E7ants n\u00B053."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.909.248",
"name_full": "ACII",
"legal_form": "SCS"
}
}2021
08-11-2021 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": "0655.909.248",
"name_full": "ACII",
"legal_form": "SCS"
}
}08-11-2021 Zetelverplaatsing binnen Bruxelles
- Boulevard de Dixmude 2, 1000 Bruxelles → Boulevard de Dixmude 2A, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de Dixmude",
"country": "BE",
"postcode": "1000",
"box_number": "21",
"street_number": "2A"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de Dixmude",
"country": "BE",
"postcode": "1000",
"box_number": "B005",
"street_number": "2"
},
"effective_date": "2021-06-30",
"evidence_quote": "1\u00E8re R\u00E9solution - Apr\u00E8s un \u00E9change de vues, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, boulevard de Dixmude 2A bte 21."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.909.248",
"name_full": "ACII",
"legal_form": "SCS"
}
}2016
15-06-2016 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1000 Bruxelles, Boulevard de Dixmude 2 B005",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1987-08-04",
"name": "MAHEUX Pierre-Luc",
"niss": null,
"address": "1000 Bruxelles, boulevard de Dixmude n\u00B02 B005"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 999,
"holder_person_name": "MAHEUX Pierre-Luc",
"is_subscriber_only": false,
"n_shares_subscribed": 999,
"amount_subscribed_eur": 999,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 par Actions 7513143 CANADA INC"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Soci\u00E9t\u00E9 par Actions 7513143 CANADA INC",
"contribution_type": "cash",
"amount_paid_in_eur": 1,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "0655.909.248",
"name_full": "ACII",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2016-05-18",
"post_incorporation_mandates": []
}