Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 1
18-02-2022
v3.2
Alle aktes · 8
bijgewerkt 6 maanden geleden
2025
30-12-2025 Pierre SOHET benoemd tot commissaris
- Pierre SOHET — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pierre SOHET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0458.736.952",
"name": "DGST \u0026 Partners-R\u00E9viseurs d\u0027Entreprises SRL",
"address": "Avenue Van Becelaere, 28A/71",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2025 d\u00E9cide de nommer en tant que commissaire aux comptes pour les exercices 2025-2027: Monsieur Pierre SOHET, repr\u00E9sentant de la soci\u00E9t\u00E9 DGST \u0026 Partners-R\u00E9viseurs d\u0027Entreprises SRL",
"decharge_status": null,
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"value": "2028"
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{
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],
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"firm_city": null,
"firm_name": null,
"office_city": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-30",
"filing_date": "2025-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0668.598.135",
"name_full": "Allara",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yvan Moreau",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-12-2025 Pierre SOHET benoemd tot commissaris
- Pierre SOHET — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pierre SOHET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0458736952",
"name": "DGST \u0026 Partners- R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2025 d\u00E9cide de nommer en tant que commissaire aux comptes pour les exercices 2025-2027: Monsieur Pierre SOHET, repr\u00E9sentant de la soci\u00E9t\u00E9 DGST \u0026 Partners- R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est sis Avenue Van Becelaere, 28A/71 \u00E0 1170 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0668.598.135",
"name_full": "ALLARA",
"legal_form": "SRL"
}
}2023
18-01-2023 Pierre SOHET benoemd tot commissaris
- Pierre SOHET — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pierre SOHET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0458736952",
"name": "DGST \u0026 Partners - R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 1er juillet 2022 d\u00E9cide de nommer en tant que commissaire aux comptes pour les exercices 2022-2024 : Monsieur Pierre SOHET, repr\u00E9sentant de la soci\u00E9t\u00E9 DGST \u0026 Partners - R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est sis Avenue Van Becelaere, 28A/71 \u00E0 1170 Bruxelles, n\u0027"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0668.598.135",
"name_full": "ALLARA",
"legal_form": "SRL"
}
}2022
08-07-2022 Michaël DE RIDDER benoemd tot commissaris
- Michaël DE RIDDER — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Micha\u00EBl DE RIDDER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20 septembre 2021, a d\u00E9cid\u00E9 de nommer en tant que commissaire la SRL \u0022DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises\u0022, dont les bureaux sont sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Monsieur Micha\u00EBl DE RIDDER, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0668.598.135",
"name_full": "ALLARA",
"legal_form": "SRL"
}
}18-02-2022 Verplaatsing van de maatschappelijke zetel
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0668.598.135",
"name_full": "ALLARA",
"legal_form": "SRL"
}
}2020
14-12-2020 2 herbenoemd
- Eric Domb — Bestuurder
- Yvan René Michel Serge MOREAU — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Domb",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont donc administrateurs statutaires de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e ALLARA pour une dur\u00E9e illimit\u00E9e : Monsieur Eric Domb et Monsieur Yvan MOREAU"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvan Ren\u00E9 Michel Serge MOREAU",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont donc administrateurs statutaires de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e ALLARA pour une dur\u00E9e illimit\u00E9e : Monsieur Eric Domb et Monsieur Yvan MOREAU"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0668.598.135",
"name_full": "ALLARA",
"legal_form": "SPRL"
}
}14-12-2020 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": false,
"object_change": false,
"effective_date": "2020-11-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0668.598.135",
"name_full": "ALLARA",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "au notaire Sophie MAQUET pour d\u00E9poser la coordination des statuts ... Est d\u00E9sign\u00E9e Ma\u00EEtre Sophie MAQUET avec pouvoir de substitution.",
"holder_kbo": null,
"holder_name": "Sophie MAQUET",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": true
},
{
"quote": "au mandataire sp\u00E9cial ci-apr\u00E8s d\u00E9sign\u00E9, pour accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de d\u00E9poser l\u0027acte au Greffe du tribunal de l\u0027Entreprise et d\u0027assurer la publication des modifications statutaires aux annexes du Moniteur belge. Est d\u00E9sign\u00E9e Ma\u00EEtre Sophie MAQUET avec pouvoir de substitution.",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Sophie MAQUET",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Eric Domb",
"quote": "La repr\u00E9sentation de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e ALLARA est exerc\u00E9e conform\u00E9ment \u00E0 l\u2019article 16 de ses statuts par un administrateur agissant seul.",
"excluded_powers": null
},
{
"name": "Yvan MOREAU",
"quote": "La repr\u00E9sentation de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e ALLARA est exerc\u00E9e conform\u00E9ment \u00E0 l\u2019article 16 de ses statuts par un administrateur agissant seul.",
"excluded_powers": null
}
]
}
}2017
03-01-2017 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "7940 Cambron-Casteau, Domaine de Cambron",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1960-11-11",
"name": "Eric DOMB",
"niss": null,
"address": "1410 Waterloo, Avenue Beau S\u00E9jour 79 B"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 4983000,
"holder_person_name": "Eric DOMB",
"is_subscriber_only": false,
"n_shares_subscribed": 501,
"amount_subscribed_eur": 4983000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1991-06-19",
"name": "Laetitia DOMB",
"niss": null,
"address": "1180 Uccle, Avenue de Messidor 188 bte 9"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 2483000,
"holder_person_name": "Laetitia DOMB",
"is_subscriber_only": false,
"n_shares_subscribed": 250,
"amount_subscribed_eur": 2483000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1988-12-23",
"name": "Alexandre DOMB",
"niss": null,
"address": "1150 Woluwe-Saint-Pierre, Avenue Edmond Parmentier 96"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
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"amount_paid_in_eur": 2483000,
"holder_person_name": "Alexandre DOMB",
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"n_shares_subscribed": 250,
"amount_subscribed_eur": 2483000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 14868000,
"subject_company": {
"kbo": "0668.598.135",
"name_full": "ALLARA",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2016-12-28",
"post_incorporation_mandates": []
}