Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 2
14-11-2024
Zetelwijziging
14-11-2024
v3.2
Alle aktes · 6
bijgewerkt 3 maanden geleden
2026
27-03-2026 5 bestuurders benoemd, 3 ontslagnemend
- Emmanuel MEWISSEN — Bestuurder
- ARDENT INVEST SA — Bestuurder
- Mathilde Boucquiau — Directeur
- Charlotte Braillon — Directeur
- Ardent Invest SA — Directeur
- Jean-Marie LEONARD — Bestuurder
- Emmanuel MEWISSEN — Bestuurder
- Nicolas LEONARD — Bestuurder
Technische details
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},
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},
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},
{
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},
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},
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"evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
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{
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"evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
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],
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},
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},
"decisions": [
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],
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},
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},
"co_filed_documents": [],
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}2024
14-11-2024 Wissel van vaste vertegenwoordiger
Technische details
{
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{
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"evidence_quote": "DECIDENT d\u0027octroyer \u00E0 FABERFIN SRL une d\u00E9l\u00E9gation de pouvoirs de signature prenant effet \u00E0 dater du 1e novembre 2024 en vue de permettre \u00E0 cette derni\u00E8re de signer, au nom et pour le compte de la soci\u00E9t\u00E9, les documents suivants :",
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{
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"evidence_quote": "DECIDENT de proc\u00E9der au transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 partir du 28 octobre 2024:",
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{
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"evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, Madame Fiorella Lentini, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux Annexes du Moniteur belge, et accomplir toutes",
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},
{
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"evidence_quote": "GESTBEL SRL (TVA BE 0875.277.223), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Marie LEONARD - administrateur d\u00E9l\u00E9gu\u00E9;",
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{
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"evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, Madame Fiorella Lentini, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision, et en ",
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}
],
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"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-16",
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],
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"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-11-2024 Zetelverplaatsing naar Liège
- Rue des Guillemins 139/9, 4000 Liège
Technische details
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"nationality_change": false,
"old_address_source": "inferred",
"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": "2024-11-14",
"filing_date": "2024-11-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-16",
"unanimous": true
},
"subject_company": {
"kbo": "0788.642.464",
"name_full": "ARE-MSC",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mathilde BOUCQUIAU",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}14-11-2024 Zetelverplaatsing binnen Liège
- Place des Guillemins 5, 4000 Liège → Rue des Guillemins 139, 4000 Liège
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Rue des Guillemins",
"country": "BE",
"postcode": "4000",
"box_number": "9",
"street_number": "139"
},
"old_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Place des Guillemins",
"country": "BE",
"postcode": "4000",
"box_number": "1A",
"street_number": "5"
},
"effective_date": "2024-10-28",
"evidence_quote": "DECIDENT de proc\u00E9der au transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 partir du 28 octobre 2024: -Rue des Guillemins 139/9, 4000 Li\u00E8ge."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0788.642.464",
"name_full": "ARE-MSC",
"legal_form": "SA"
}
}14-11-2024 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": "0788.642.464",
"name_full": "ARE-MSC",
"legal_form": "SA"
}
}2022
19-07-2022 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "4000 Li\u00E8ge, Place des Guillemins 5/1A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0462.813.625",
"name": "IMMO CIRCUS WALLONIE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0462.813.625",
"holder_org_name": "IMMO CIRCUS WALLONIE",
"contribution_type": "cash",
"amount_paid_in_eur": 281120,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 8032,
"amount_subscribed_eur": 281120,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1979-03-06",
"name": "BONIVER Sylvain, Emile, Louis",
"niss": null,
"address": "4052 Chaudfontaine, Rue de la Dr\u00E8ve, 1B"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 50435,
"holder_person_name": "BONIVER Sylvain, Emile, Louis",
"is_subscriber_only": true,
"n_shares_subscribed": 1441,
"amount_subscribed_eur": 50435,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1980-09-17",
"name": "BONIVER Christophe, Marie, Rodolphe",
"niss": null,
"address": "4052 Chaudfontaine, rue P\u00E9ri Grindor, 12"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 11235,
"holder_person_name": "BONIVER Christophe, Marie, Rodolphe",
"is_subscriber_only": true,
"n_shares_subscribed": 321,
"amount_subscribed_eur": 11235,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1975-11-26",
"name": "CHOFFRAY Jean-Christophe, Henri, Ghislain, Claude",
"niss": null,
"address": "4121 Neupr\u00E9, Avenue des Pins, 4"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 7210,
"holder_person_name": "CHOFFRAY Jean-Christophe, Henri, Ghislain, Claude",
"is_subscriber_only": true,
"n_shares_subscribed": 206,
"amount_subscribed_eur": 7210,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 350000,
"subject_company": {
"kbo": "0788.642.464",
"name_full": "ARE-MSC",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2022-07-15",
"post_incorporation_mandates": []
}