Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
9 aktes Adresverloop · 2
12-01-2026
Zetelwijziging
12-01-2026
v3.2
Alle aktes · 9
bijgewerkt 5 maanden geleden
2026
12-01-2026 3 bestuurders benoemd
- DE BOURNONVILLE Jean — Bestuurder
- UYTTENDAELE Simon Pierre Catherine Paul Narcisse Ghislain — Bestuurder
- DE BOURNONVILLE Catherine Marie Anne Patrick — Bestuurder
Notaris:
Sébastien MAERTENS de NOORDHOUT · Liège
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE BOURNONVILLE Jean",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "84.10.30-193.62",
"name": "UYTTENDAELE Simon Pierre Catherine Paul Narcisse Ghislain",
"address": "4350 Remicourt, Rue Hanroux 30",
"birth_date": "1984-10-30",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "87.08.05-132.49",
"name": "DE BOURNONVILLE Catherine Marie Anne Patrick",
"address": "4350 Remicourt, Rue Hanroux 30",
"birth_date": "1987-08-05",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "S\u00E9bastien MAERTENS de NOORDHOUT",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-12",
"filing_date": "2026-01-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0505.765.324",
"name_full": "ADASTRA GROUPE M",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "S\u00E9bastien MAERTENS de NOORDHOUT",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"la coordination des statuts",
"les rapports de contr\u00F4le"
],
"corrected_publication_numac": null
}12-01-2026 Zetelverplaatsing van Juprelle naar Remicourt
- Rue de la Renaissance 55 : 4451 Juprelle → 4350 Remicourt, rue Hanroux 30
Notaris:
Sébastien MAERTENS de NOORDHOUT · Liège
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "4350 Remicourt, rue Hanroux 30",
"city": "Remicourt",
"region": "waals_gewest",
"street": "Rue Hanroux",
"country": "BE",
"postcode": "4350",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de la Renaissance 55 : 4451 Juprelle",
"city": "Juprelle",
"region": "waals_gewest",
"street": "Rue de la Renaissance",
"country": "BE",
"postcode": "4451",
"box_number": null,
"street_number": "55",
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "S\u00E9bastien MAERTENS de NOORDHOUT",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-12",
"filing_date": "2026-01-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-12-29",
"unanimous": true
},
"subject_company": {
"kbo": "0505.765.324",
"name_full": "ADASTRA GROUPE M",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "S\u00E9bastien MAERTENS de NOORDHOUT",
"org_rep_person_name": null,
"person_role_at_subject": "notary"
},
"co_filed_documents": [
"la coordination des statuts",
"les rapports de contr\u00F4le"
]
}12-01-2026 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": "0505.765.324",
"name_full": "ADASTRA GROUPE M",
"legal_form": "SA"
}
}12-01-2026 3 bestuurders benoemd
- DE BOURNONVILLE Jean — Bestuurder
- UYTTENDAELE Simon Pierre Catherine Paul Narcisse Ghislain — Bestuurder
- DE BOURNONVILLE Catherine Marie Anne Patrick — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE BOURNONVILLE Jean",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre des administrateurs non statutaires \u00E0 trois et appelle \u00E0 ces fonctions pour une dur\u00E9e illimit\u00E9e : - Monsieur DE BOURNONVILLE Jean, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "UYTTENDAELE Simon Pierre Catherine Paul Narcisse Ghislain",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre des administrateurs non statutaires \u00E0 trois et appelle \u00E0 ces fonctions pour une dur\u00E9e illimit\u00E9e : - Monsieur UYTTENDAELE Simon Pierre Catherine Paul Narcisse Ghislain, n\u00E9 \u00E0 Li\u00E8ge le trente octobre mil neuf cent quatre-vingt-quatre, inscrit au registre national s"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE BOURNONVILLE Catherine Marie Anne Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre des administrateurs non statutaires \u00E0 trois et appelle \u00E0 ces fonctions pour une dur\u00E9e illimit\u00E9e : - Madame DE BOURNONVILLE Catherine Marie Anne Patrick, n\u00E9e \u00E0 Li\u00E8ge le cinq ao\u00FBt mil neuf cent quatre-vingt-sept, inscrite au registre national sous le num\u00E9ro 87.08."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.765.324",
"name_full": "ADASTRA GROUPE M",
"legal_form": "SA"
}
}2025
26-08-2025 1 bestuurder benoemd, 3 ontslagnemend
- Simon Uyttendaele — Bestuurder
- Isabelle de Bournonville — Bestuurder
- Michel de Bournonville — Bestuurder
- Bernard de Bournonville — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Isabelle de Bournonville",
"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": "2025-08-06",
"evidence_quote": "L\u0027AG re\u00E7oit la demande de d\u00E9mission de Mme Isabelle de Bournonville, et Messieurs Michel et Bernard de Bournonville. Elle accepte leur d\u00E9m\u00EDssion \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"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel de Bournonville",
"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": "2025-08-06",
"evidence_quote": "L\u0027AG re\u00E7oit la demande de d\u00E9mission de Mme Isabelle de Bournonville, et Messieurs Michel et Bernard de Bournonville. Elle accepte leur d\u00E9m\u00EDssion \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"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard de Bournonville",
"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": "2025-08-06",
"evidence_quote": "L\u0027AG re\u00E7oit la demande de d\u00E9mission de Mme Isabelle de Bournonville, et Messieurs Michel et Bernard de Bournonville. Elle accepte leur d\u00E9m\u00EDssion \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"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Simon Uyttendaele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-08-06",
"evidence_quote": "L\u0027AG nomme au poste d\u0027Administrateur Monsieur Simon Uyttendaele, pour un terme de 6 ann\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Luc de Bournonville",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-08-06",
"evidence_quote": "Le conseil d\u0027administration est donc constitu\u00E9 provisoirement de 2 administrateurs : Monsieur Jean-Luc de Bournonville",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Simon Uyttendaele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-08-06",
"evidence_quote": "Le conseil d\u0027administration est donc constitu\u00E9 provisoirement de 2 administrateurs : Monsieur Jean-Luc de Bournonville",
"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": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-26",
"filing_date": "2025-08-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0505.765.324",
"name_full": "ADASTRA GROUP M",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-08-2025 1 bestuurder benoemd, 3 ontslagnemend
- Simon Uyttendaele — Bestuurder
- Isabelle de Bournonville — Bestuurder
- Michel de Bournonville — Bestuurder
- Bernard de Bournonville — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle de Bournonville",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-16",
"evidence_quote": "L\u0027AG re\u00E7oit la demande de d\u00E9mission de Mme Isabelle de Bournonville, et Messieurs Michel et Bernard de Bournonville. Elle accepte leur d\u00E9m\u00EDssion \u00E0 dater de ce jour."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel de Bournonville",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-16",
"evidence_quote": "L\u0027AG re\u00E7oit la demande de d\u00E9mission de Mme Isabelle de Bournonville, et Messieurs Michel et Bernard de Bournonville. Elle accepte leur d\u00E9m\u00EDssion \u00E0 dater de ce jour."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard de Bournonville",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-16",
"evidence_quote": "L\u0027AG re\u00E7oit la demande de d\u00E9mission de Mme Isabelle de Bournonville, et Messieurs Michel et Bernard de Bournonville. Elle accepte leur d\u00E9m\u00EDssion \u00E0 dater de ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon Uyttendaele",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-16",
"evidence_quote": "L\u0027AG nomme au poste d\u0027Administrateur Monsieur Simon Uyttendaele, pour un terme de 6 ann\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.765.324",
"name_full": "ADASTRA GROUPE M",
"legal_form": "SA"
}
}2021
03-06-2021 3 bestuurders benoemd, 4 ontslagnemend
- Michel de Bournonville — Bestuurder
- Isabelle de Boumonville — Bestuurder
- Bernard de Bournonville — Bestuurder
- Jean-Philippe Marchant — Bestuurder
- Stéphane Monfils — Bestuurder
- Myriel Marchant — Bestuurder
- Benoit Marchant — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Marchant",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-06",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extra-oridinaire du 26/4/2021, a accept\u00E9 la d\u00E9mission des personnes suivantes, avec effet au 6/5/2021: Mr Jean-Philippe Marchant, domicili\u00E9 Avenue Boulogne Billancourt 51 \u00E0 1330 Rixensart"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Monfils",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-06",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extra-oridinaire du 26/4/2021, a accept\u00E9 la d\u00E9mission des personnes suivantes, avec effet au 6/5/2021: Mr St\u00E9phane Monfils, domicili\u00E9 Rue Richard Heintz 32/22 \u00E0 4020 Li\u00E8ge"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Myriel Marchant",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-06",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extra-oridinaire du 26/4/2021, a accept\u00E9 la d\u00E9mission des personnes suivantes, avec effet au 6/5/2021: Mme Myriel Marchant domicili\u00E9e All\u00E9e de la Fraineuse 48 \u00E0 4130 Esneux"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Marchant",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-06",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extra-oridinaire du 26/4/2021, a accept\u00E9 la d\u00E9mission des personnes suivantes, avec effet au 6/5/2021: Mr Benoit Marchant, domicili\u00E9 Route de Champion 17 \u00E0 5310 Eghez\u00E9e"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel de Bournonville",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-07",
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 7/5/2021, les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es comme administrateurs avec effet imm\u00E9diat et pour un terme statutaire se terminant le 17/11/2026.: Mr Michel de Bournonville, domicili\u00E9 rue du Coll\u00E8ge 2/12 \u00E0 4100 Seraing"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle de Boumonville",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-07",
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 7/5/2021, les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es comme administrateurs avec effet imm\u00E9diat et pour un terme statutaire se terminant le 17/11/2026.: Mme Isabelle de Boumonville, domicili\u00E9e Cours d\u0027Orval 18 \u00E0 1348 Louvain-la-Neuve"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard de Bournonville",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-07",
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 7/5/2021, les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es comme administrateurs avec effet imm\u00E9diat et pour un terme statutaire se terminant le 17/11/2026.: Mr Bernard de Bournonville, domicili\u00E9 rue du Plope 92 \u00E0 4041 Vottem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.765.324",
"name_full": "ADASTRA GROUPE M",
"legal_form": "SA"
}
}12-02-2021 5 bestuurders benoemd
- Jean-Luc de Bournonville — Bestuurder
- Jean-Philippe Marchant — Bestuurder
- Stéphane Monfils — Bestuurder
- Myriel Marchant — Bestuurder
- Benoit Marchant — Bestuurder
Samenvatting:
v3.2
Technische details
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}2014
01-12-2014 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
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