Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Adresverloop · 2
22-01-2026
Zetelwijziging
22-01-2026
v3.2
Alle aktes · 10
bijgewerkt 5 maanden geleden
2026
22-01-2026 Zetelverplaatsing naar Bruxelles
- Cours Saint-Michel 30B - 1040 Bruxelles - Région de Bruxelles Capitale - Régime francophone
Notaris:
De Doncker · BruxaesKantoor:
De Doncker
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Cours Saint-Michel 30B - 1040 Bruxelles - R\u00E9gion de Bruxelles Capitale - R\u00E9gime francophone",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Cours Saint-Michel",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "30B",
"locality_suffix": "R\u00E9gion de Bruxelles Capitale"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, les administrateurs d\u00E9cident conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, que le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la Soci\u00E9t\u00E9 sont transf\u00E9r\u00E9s \u00E0 l\u0027adresse suivante:",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "De Doncker",
"firm_city": null,
"firm_name": "De Doncker",
"office_city": "Bruxaes",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-22",
"filing_date": "2026-01-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-12-03",
"unanimous": true
},
"subject_company": {
"kbo": "0674.839.886",
"name_full": "Align Advisory",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Etude Notaire De Doncker",
"person_name": null,
"org_rep_person_name": "Pablo De Doncker",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}22-01-2026 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 235, 1050 Bruxelles → Cours Saint-Michel 30, 1040 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "R\u00E9gion de Bruxelles Capitale",
"street": "Cours Saint-Michel",
"country": "BE",
"postcode": "1040",
"box_number": "B",
"street_number": "30"
},
"old_address": {
"city": "Bruxelles",
"region": null,
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "235"
},
"effective_date": "2025-12-03",
"evidence_quote": "les administrateurs d\u00E9cident conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, que le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la Soci\u00E9t\u00E9 sont transf\u00E9r\u00E9s \u00E0 l\u0027adresse suivante: Cours Saint-Michel 30B - 1040 Bruxelles - R\u00E9gion de Bruxelles Capitale - R\u00E9gime francophone"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.839.886",
"name_full": "ALIGN ADVISORY",
"legal_form": "SRL"
}
}2024
12-04-2024 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": false,
"effective_date": "2023-12-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0674.839.886",
"name_full": "TAKE ONE ADVISORY",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "G\u00E9rard INDEKEU",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-04-2024 Adrian POLITOWSKI herbenoemd als bestuurder
- Adrian POLITOWSKI — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrian POLITOWSKI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0644637551",
"name": "AD ASTRA INTERNATIONAL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Suite \u00E0 l\u2019entr\u00E9e en vigueur du Code des soci\u00E9t\u00E9s et des associations le 1er janvier 2020, l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat d\u2019un g\u00E9rant, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de au jour de l\u0027acte au renouvellement de son mandat comme administrateur non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e : - "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.839.886",
"name_full": "TAKE ONE ADVISORY",
"legal_form": "SPRL"
}
}2023
21-11-2023 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": "0674.839.886",
"name_full": "TAKE ONE ADVISORY",
"legal_form": "SPRL"
}
}21-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Geoffroy t' Serstevens — Bestuurder
- N'WAY srl — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "N\u0027WAY srl",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-31",
"evidence_quote": "Apr\u00E8s avoir pris connaissance de la d\u00E9mission de N\u0027WAY srl de son mandat d\u0027administrateur de la soci\u00E9t\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte sa d\u00E9mission au 31 octobre 2023.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffroy t\u0027 Serstevens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0743410572",
"name": "Gaja Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-01",
"evidence_quote": "Sur proposition de Madame Nadia Khamlichi, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme, avec effet au 1er novembre 2023, comme nouvel administrateur la s.r.l. Gaja Management, ayant son si\u00E8ge \u00E0 1200 BRUXELLES, rue Jacques Hoton, 16, enregistr\u00E9e \u00E0 la banque carrefour des entreprises sous le n\u00B0 0743.410.572, repr\u00E9sent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.839.886",
"name_full": "TAKE ONE ADVISORY",
"legal_form": "SPRL"
}
}21-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Gaja Management — Bestuurder
- N'WAY srl — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "N\u0027WAY srl",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-31",
"evidence_quote": "Apr\u00E8s avoir pris connaissance de la d\u00E9mission de N\u0027WAY srl de son mandat d\u0027administrateur de la soci\u00E9t\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte sa d\u00E9mission au 31 octobre 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gaja Management",
"address": "1200 BRUXELLES, rue Jacques Hoton, 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-11-01",
"evidence_quote": "Sur proposition de Madame Nadia Khamlichi, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme, avec effet au 1er novembre 2023, comme nouvel administrateur la s.r.l. Gaja Management",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-11-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9charge l\u0027administrateur d\u00E9missionnaire de sa responsabilit\u00E9 pour la gestion pass\u00E9e jusqu\u0027au 31 octobre 2023 inclus.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "avocats",
"person": {
"rrn": null,
"name": "S\u00E9bastien Watelet",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Lawtax",
"address": "1150 Bruxelles, avenue de Tervueren 128",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 Mons\u00EDeur S\u00E9bastien Watelet et/ou \u00E0 tout autre avocat du cabinet d\u0027avocats Lawtax",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "avocats",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Lawtax",
"address": "1150 Bruxelles, avenue de Tervueren 128",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 Mons\u00EDeur S\u00E9bastien Watelet et/ou \u00E0 tout autre avocat du cabinet d\u0027avocats Lawtax",
"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": "2023-11-21",
"filing_date": "2023-10-23",
"act_kind_objet": "DEMISSION-NOMINATION"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-10-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0674.839.886",
"name_full": "TAKE ONE ADVISORY",
"legal_form": "S.R.L.",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nadia Khamlichi",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
17-01-2022 Isabelle Rasmont herbenoemd als commissaris
- Isabelle Rasmont — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Isabelle Rasmont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0674839886",
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-20",
"evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir du 20 septembre 2021 par Isabelle Rasmont dans l\u0027exercice de son mandat de commissaire en remplacement de Micha\u00EBl Focant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.839.886",
"name_full": "TAKE ONE ADVISORY",
"legal_form": "SPRL"
}
}2018
11-10-2018 Michaël Focant benoemd tot commissaris
- Michaël Focant — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Micha\u00EBl Focant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0674839886",
"name": "PwC Reviseurs d\u0027Entreprises scerl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les associ\u00E9s d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer un commissaire et appellent \u00E0 cette fonction PwC Reviseurs d\u0027Entreprises scerl (IRE B00009) repr\u00E9sent\u00E9 par Micha\u00EBl Focant (IRE A02281), jusqu\u0027\u00E0 la date d\u0027assembl\u00E9e g\u00E9n\u00E9rale validant les comptes annuels qui seront cl\u00F4tur\u00E9s le 31/12/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.839.886",
"name_full": "TAKE ONE ADVISORY",
"legal_form": "SPRL"
}
}2017
28-04-2017 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1050 Bruxelles, avenue Louise 235",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "ALIGN MEDIA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "ALIGN MEDIA",
"contribution_type": "cash",
"amount_paid_in_eur": 6076,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 98,
"amount_subscribed_eur": 18228,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1978-10-08",
"name": "POLITOWSKI Adrian Khan",
"niss": null,
"address": "1180 Uccle, Avenue Vanderaey 46"
},
"share_class": "sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 124,
"holder_person_name": "POLITOWSKI Adrian Khan",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 186,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1979-05-13",
"name": "KHAMLICHI Nadia",
"niss": null,
"address": "1050 Ixelles, Avenue du Haut-Pont 13"
},
"share_class": "sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 124,
"holder_person_name": "KHAMLICHI Nadia",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 186,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0674.839.886",
"name_full": "TAKE ONE ADVISORY",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2017-04-25",
"post_incorporation_mandates": []
}