Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
22-12-2025
Zetelwijziging
22-12-2025
v3.2
Alle aktes · 5
bijgewerkt 6 maanden geleden
2025
22-12-2025 Zetelverplaatsing binnen Liège
- Rue en Neuvice 32 à 4000 Liège → Esplanade Simone Veil 1, 4000 Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Esplanade Simone Veil 1, 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Esplanade Simone Veil",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Rue en Neuvice 32 \u00E0 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "en Neuvice",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"effective_date": "2025-12-10",
"evidence_quote": "",
"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": "immediate",
"statutaire_vs_werkelijke": null,
"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": "fr",
"pub_date": "2025-12-22",
"filing_date": "2025-12-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-12-10",
"unanimous": true
},
"subject_company": {
"kbo": "1023.972.283",
"name_full": "ANA CREATIVES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TROENARU Alexandru",
"org_rep_person_name": null,
"person_role_at_subject": "pr\u00E9sident"
},
"co_filed_documents": []
}22-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- BOGOS Nurkan — Bestuurder
- Lazzari Hugo — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BOGOS Nurkan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "OLa nomination au poste d\u0027administrateur de Monsieur BOGOS Nurkan est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix et effective \u00E0 dater de ce jour.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lazzari Hugo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "La d\u00E9mission au poste d\u0027administrateur de Monsieur Lazzari Hugo est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix et effective \u00E0 dater de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-22",
"filing_date": "2025-12-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1023.972.283",
"name_full": "ANA CREATIVES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TROENARU Alexandru",
"org_rep_person_name": null,
"person_role_at_subject": "pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- BOGOS Nurkan — Bestuurder
- Lazzari Hugo — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOGOS Nurkan",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-10",
"evidence_quote": "OLa nomination au poste d\u0027administrateur de Monsieur BOGOS NURKAN est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix et effective \u00E0 dater de ce jour."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lazzari Hugo",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-10",
"evidence_quote": "La d\u00E9mission au poste d\u0027administrateur de Monsieur Lazzari Hugo est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix et effective \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1023.972.283",
"name_full": "ANA CREATIVES",
"legal_form": "SRL"
}
}22-12-2025 Zetelverplaatsing binnen Liège
- Rue en Neuvice 32, 4000 Liège → Esplanade Simone Veil 1, 4000 Liège
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Esplanade Simone Veil",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Rue en Neuvice",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "32"
},
"effective_date": null,
"evidence_quote": "Transfert du si\u00E8ge social de rue en Neuvice 32, 4000 Li\u00E8ge \u00E0 Esplanade Simone Veil 1, 4000 Li\u00E8ge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1023.972.283",
"name_full": "ANA CREATIVES",
"legal_form": "SRL"
}
}06-06-2025 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "4000 Li\u00E8ge, En Neuvice 32",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "LAZZARI Hugo Joseph Pio",
"niss": null,
"address": null
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 927.5,
"holder_person_name": "LAZZARI Hugo Joseph Pio",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 927.5,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "TROENARU Alexandru",
"niss": null,
"address": null
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 927.5,
"holder_person_name": "TROENARU Alexandru",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 927.5,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1855,
"subject_company": {
"kbo": "1023.972.283",
"name_full": "ANA CREATIVES",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2025-05-28",
"post_incorporation_mandates": []
}