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Belgisch Staatsblad — aktes
7 aktes Kapitaalverloop · 2
05-09-2023
v3.2
05-09-2023
Kapitaalwijziging
Adresverloop · 2
25-11-2025
v3.2
25-11-2025
Zetelwijziging
Alle aktes · 7
bijgewerkt 7 maanden geleden
2025
25-11-2025 Zetelverplaatsing binnen BRUXELLES
- Avenue Van Volxem 170, 1190 Bruxelles → RUE DU HAM 127, 1180 BRUXELLES
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "RUE DU HAM",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "127"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Van Volxem",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "170"
},
"effective_date": "2025-12-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire confirme que le si\u00E8ge social sera transf\u00E9r\u00E9 de l\u0027Avenue Van Volxem 170 - 1190 Bruxelles \u00E0 la RUE DU HAM 127-1180 BRUXELLES \u00E0 la date du 01.12.2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.538.796",
"name_full": "ALMA",
"legal_form": "SA"
}
}25-11-2025 Zetelverplaatsing van Forest naar BRUXELLES
- Avenue Van Volxem 170 - 1190 Forest → RUE DU HAM 127-1180 BRUXELLES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "RUE DU HAM 127-1180 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "RUE DU HAM",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "127",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Van Volxem 170 - 1190 Forest",
"city": "Forest",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Van Volxem",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "170",
"locality_suffix": null
},
"effective_date": "2025-12-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire confirme que le si\u00E8ge social sera transf\u00E9r\u00E9 de l\u0027Avenue Van Volxem 170 - 1190 Bruxelles \u00E0 la RUE DU HAM 127-1180 BRUXELLES \u00E0 la date du 01.12.2025.",
"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": "2025-11-25",
"filing_date": "2025-11-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-01",
"unanimous": null
},
"subject_company": {
"kbo": "0447.538.796",
"name_full": "ALMA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maureen BOSSUYT",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": []
}2023
05-09-2023 Kapitaalverhoging van €74.370 tot €74.370
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 74370.0,
"currency": "EUR",
"after_eur": 74370.0,
"delta_eur": 74370.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-08-17",
"evidence_quote": "Article 5: Capital de la soci\u00E9t\u00E9 Le capital est fix\u00E9 \u00E0 SEPTANTE-QUATRE MILLE TROIS CENT SEPTANTE EUROS (74.370,00 \u20AC).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.538.796",
"name_full": "ALMA",
"legal_form": "SA"
}
}05-09-2023 Verrichting in kapitaal of aandelen
Notaris:
Gaëtan WAGEMANS · Ixelles
Technische details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Ga\u00EBtan WAGEMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-09-05",
"filing_date": "2023-09-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-08-17",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.538.796",
"name_full": "ALMA",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1250,
"class_name": "Gewone Aandelen",
"capital_share_eur": 74370.0,
"voting_rights_per_share": 1.0
}
]
}17-01-2023 3 herbenoemd
- Didier BOSSUYT — Bestuurder
- Maureen BOSSUYT — Gedelegeerd bestuurder
- Kathleen VAN LIER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier BOSSUYT",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E0 dater de ce jour le mandat des administrateurs \u00E0 savoir: - Monsieur Didier BOSSUYT"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maureen BOSSUYT",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E0 dater de ce jour le mandat des administrateurs \u00E0 savoir: - Mademoiselle Maureen BOSSUYT, comme administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathleen VAN LIER",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E0 dater de ce jour le mandat des administrateurs \u00E0 savoir: - Madame Kathleen VAN LIER"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.538.796",
"name_full": "ALMA",
"legal_form": "SA"
}
}2013
19-09-2013 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Maureen BOSSUYT — Bestuurder
- Didier BOSSUYT — Bestuurder
- Didier BOSSUYT — Dagelijks bestuur
- Kathleen VAN LIER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Didier BOSSUYT",
"address": null,
"birth_date": null
},
"effective_date": "2013-08-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission en qualit\u00E9 d\u0027Administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 dater du 1er ao\u00FBt 2013 de : Monsieur Didier BOSSUYT demeurant Nouspelterstrooss, 19 \u00E0 8398 ROODT SEPTFONTAINES (LUXEMEBOURG). L\u0027Assembl\u00E9e lui donne d\u00E9charge pour l\u0027exercice de son mandat d\u0027Administr",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maureen BOSSUYT",
"address": null,
"birth_date": null
},
"effective_date": "2013-08-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination en qualit\u00E9 d\u0027Administrateur et d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 et ce \u00E0 dater du 1er ao\u00FBt 2013 de: Mademoiselle Maureen BOSSUYT demeurant Avenue Kersbeek, 150 \u00E0 1190 FOREST,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier BOSSUYT",
"address": null,
"birth_date": null
},
"effective_date": "2013-08-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination en qualit\u00E9 d\u0027Administrateur et ce \u00E0 dater du ter ao0\u0142 2013 de: Monsieur Didier BOSSUYT demeurant Nouspeiterstrooss, 19 \u00E0 8398 ROODT SEPTFONTAINES (LUXEMEBOURG)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathleen VAN LIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Madame Kathleen VAN LIER est confirm\u00E9 pour une dur\u00E9e de 6 ans et \u00E0 titre gratuit, Son mandat prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du mois de juin 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.538.796",
"name_full": "ALMA",
"legal_form": "SA"
}
}16-09-2013 2 herbenoemd
- Didier BOSSUYT — Bestuurder
- Kathleen VAN LIER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier BOSSUYT",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Monsieur Didier BOSSUYT ainsi que Madame Kathleen VAN LIER sont renouvel\u00E9s pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathleen VAN LIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Monsieur Didier BOSSUYT ainsi que Madame Kathleen VAN LIER sont renouvel\u00E9s pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.538.796",
"name_full": "ALMA",
"legal_form": "SA"
}
}