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Belgisch Staatsblad — aktes
7 aktes Kapitaalverloop · 2
09-12-2025
v3.2
09-12-2025
Kapitaalwijziging
Adresverloop · 2
14-06-2023
v3.2
14-06-2023
Zetelwijziging
Alle aktes · 7
bijgewerkt 6 maanden geleden
2025
09-12-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0760.485.542",
"name_full": "AREL",
"legal_form": "SRL"
}
}09-12-2025 1 bestuurder benoemd, 2 ontslagnemend
- SRL PORTINO — Bestuurder
- Orhan Arel — Bestuurder
- Naci Arel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Orhan Arel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-08-27",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Orhan Arel et de Naci Arel de leurs fonctions d\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 compter 27 ao\u00FBt 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Naci Arel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-08-27",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Orhan Arel et de Naci Arel de leurs fonctions d\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 compter 27 ao\u00FBt 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1018.650.151",
"name": "SRL PORTINO",
"address": "8620 Nieuport, Emile Verhaerenlaan 40",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-08-27",
"evidence_quote": "l\u0027associ\u00E9 unique d\u00E9cide de nommer la personne suivante en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 compter du 27 ao\u00FBt 2025: SRL PORTINO",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-27",
"evidence_quote": "L\u0027actionnaire unique d\u00E9clare que, depuis ce jour, le 27/08/2025, toutes les actions sont r\u00E9unies en une seule main et d\u00E9tenues par ledit associ\u00E9 unique",
"decharge_status": null,
"mandate_duration": null,
"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": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 chacun des administrateurs",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0449.630.533",
"name": "SRL Lievens Accountancy Services",
"address": "8200 Bruges, Wittemolenstraat 47",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 chacun des administrateurs ainsi qu\u0027\u00E0 la SRL Lievens Accountancy Services",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Lievens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "repr\u00E9sent\u00E9e par son administrateur Fr\u00E9d\u00E9ric Lievens",
"decharge_status": "granted",
"mandate_duration": 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": "2025-12-09",
"filing_date": "2025-11-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0760.485.542",
"name_full": "DEL\u0027ENTREPRI DE LIEGE USIONIEGE",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0449.630.533",
"org_name": "SRL Lievens Accountancy Services",
"person_name": null,
"org_rep_person_name": "Fr\u00E9d\u00E9ric Lievens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-12-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"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": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-09",
"filing_date": "2025-11-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-11-20",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-08-27"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0760.485.542",
"name_full": "Arel",
"legal_form": "SRL",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0449.630.533",
"org_name": "SRL Lievens Accountancy Services",
"person_name": "Fr\u00E9d\u00E9ric Lievens",
"org_rep_person_name": "Fr\u00E9d\u00E9ric Lievens",
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "1018.650.151",
"pct": null,
"kind": "org",
"name": "SRL PORTINO",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Orhan Arel",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Naci Arel",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}09-12-2025 1 bestuurder benoemd, 2 ontslagnemend
- Thibault Renson — Bestuurder
- Orhan Arel — Bestuurder
- Naci Arel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Orhan Arel",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-27",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Orhan Arel et de Naci Arel de leurs fonctions d\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 compter 27 ao\u00FBt 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Naci Arel",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-27",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Orhan Arel et de Naci Arel de leurs fonctions d\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 compter 27 ao\u00FBt 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibault Renson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1018650151",
"name": "SRL PORTINO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-27",
"evidence_quote": "En cons\u00E9quence, l\u0027associ\u00E9 unique d\u00E9cide de nommer la personne suivante en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 compter du 27 ao\u00FBt 2025: SRL PORTINO, ayant son si\u00E8ge social \u00E0 8620 Nieuport, Emile Verhaerenlaan 40, num\u00E9ro d\u0027entreprise 1018.650.151 (RPR Gand, division Furnes), repr\u00E9s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0760.485.542",
"name_full": "AREL",
"legal_form": "SRL"
}
}2023
14-06-2023 Zetelverplaatsing van Lizge naar Harzé
- rue Hubert Désamoré 9, 4020 Lizge → rue Bénister 8, 4920 Harzé
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Harz\u00E9",
"region": null,
"street": "rue B\u00E9nister",
"country": "BE",
"postcode": "4920",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Lizge",
"region": null,
"street": "rue Hubert D\u00E9samor\u00E9",
"country": "BE",
"postcode": "4020",
"box_number": "32",
"street_number": "9"
},
"effective_date": "2023-05-15",
"evidence_quote": "L\u0027assembl\u00E9e, valablement constitu\u00E9e par la pr\u00E9sence de tous les actionnaires, d\u00E9cide de transf\u00E9rer, \u00E0 dater de ce jour le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: rue B\u00E9nister, 8 4920 Harz\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0760.485.542",
"name_full": "AREL",
"legal_form": "SRL"
}
}14-06-2023 Zetelverplaatsing van Lizge naar Harzé
- rue Hubert Désamoré, 9 bte 32 → rue Bénister, 8
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue B\u00E9nister, 8",
"city": "Harz\u00E9",
"region": "waals_gewest",
"street": "B\u00E9nister",
"country": "BE",
"postcode": "4920",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "rue Hubert D\u00E9samor\u00E9, 9 bte 32",
"city": "Lizge",
"region": "waals_gewest",
"street": "Hubert D\u00E9samor\u00E9",
"country": "BE",
"postcode": "4020",
"box_number": "32",
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2023-06-14",
"evidence_quote": "L\u0027assembl\u00E9e, valablement constitu\u00E9e par la pr\u00E9sence de tous les actionnaires, d\u00E9cide de transf\u00E9rer, \u00E0 dater de ce jour le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante:",
"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": "mixed",
"pub_date": "2023-06-14",
"filing_date": "2023-05-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-05-15",
"unanimous": true
},
"subject_company": {
"kbo": "0760.485.542",
"name_full": "RIBUNAL DE L\u0027ENTREPRISE DE LE",
"legal_form": "sarl"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Naci Arel",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": []
}2020
28-12-2020 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "4020 Li\u00E8ge, Rue Hubert-D\u00E9samor\u00E9 9 bte 32",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1982-09-22",
"name": "Naci AREL",
"niss": null,
"address": "4020 Li\u00E8ge, Rue Hubert-D\u00E9samor\u00E9 9/0032"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5100,
"holder_person_name": "Naci AREL",
"is_subscriber_only": false,
"n_shares_subscribed": 51,
"amount_subscribed_eur": 5100,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1979-06-13",
"name": "Orhan AREL",
"niss": null,
"address": "4102 Seraing (Ougr\u00E9e), Rue des Fleurs 35"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4900,
"holder_person_name": "Orhan AREL",
"is_subscriber_only": false,
"n_shares_subscribed": 49,
"amount_subscribed_eur": 4900,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0760.485.542",
"name_full": "AREL",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2020-12-23",
"post_incorporation_mandates": []
}