Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 2
09-12-2025
Kapitaalwijziging
09-12-2025
v3.2
Adresverloop · 1
23-12-2015
v3.2
Alle aktes · 10
bijgewerkt 6 maanden geleden
2025
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": "fr",
"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": "0849.783.049",
"name_full": "Atelier Luxus",
"legal_form": "SRL",
"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": "simple_associ\u00E9",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}09-12-2025 3 bestuurders benoemd
- Thibault Renson — Commissaris
- Naci Arel — Directeur
- Thibault Renson — Directeur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thibault Renson",
"address": "si\u00E8ge de SRL PORTINO",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1018.650.151",
"name": "SRL PORTINO",
"address": "8620 Nieuport, Emile Verhaerenlaan 40",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-08-27",
"evidence_quote": "",
"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": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Naci Arel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1018.650.151",
"name": "SRL PORTINO",
"address": "8620 Nieuport, Emile Verhaerenlaan 40",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-08-27",
"evidence_quote": "",
"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_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Thibault Renson",
"address": "si\u00E8ge de SRL PORTINO",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1018.650.151",
"name": "SRL PORTINO",
"address": "8620 Nieuport, Emile Verhaerenlaan 40",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-08-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"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
},
{
"body": "raad_van_bestuur",
"date": "2025-08-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0849.783.049",
"name_full": "Atelier Luxus",
"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 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": "0849.783.049",
"name_full": "ATELIER LUXUS",
"legal_form": "SRL"
}
}09-12-2025 3 bestuurders benoemd
- Thibault Renson — Bestuurder
- Naci Arel — Gedelegeerd bestuurder
- Thibault Renson — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"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": "L\u0027actionnaire 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\u00E9sent\u00E9e de m"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Naci Arel",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-27",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer les deux personnes suivantes en en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 compter du 27 ao\u00FBt 2025: - Monsieur Naci Arel"
},
{
"kind": "director_in",
"role": "gedelegeerd_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": "Le conseil d\u0027administration d\u00E9cide de nommer les deux personnes suivantes en en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s 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, di"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.783.049",
"name_full": "ATELIER LUXUS",
"legal_form": "SRL"
}
}2020
28-07-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-07-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0849.783.049",
"name_full": "ATELIER LUXUS",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-07-2020 1 ontslagnemend, 1 herbenoemd
- LAMBERT — Bestuurder
- Naci AREL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAMBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9cision qu\u2019elle a prise en date du 15 juin 2020 et met fin \u00E0 la fonction d\u2019administrateur de Madame LAMBERT. L\u2019assembl\u00E9e la d\u00E9charge pour l\u2019ex\u00E9cution de son mandat.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Naci AREL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateur non statutaire de Monsieur Naci AREL pour une dur\u00E9e illimit\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.783.049",
"name_full": "ATELIER LUXUS",
"legal_form": "SPRL"
}
}2018
31-12-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2018-12-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0849.783.049",
"name_full": "CEA LIEGE",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}31-12-2018 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": "0849.783.049",
"name_full": "CEA LIEGE",
"legal_form": "SPRL"
}
}2017
03-02-2017 1 bestuurder benoemd, 1 ontslagnemend
- Naci Arel — Gedelegeerd bestuurder
- Mustapha Arei — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mustapha Arei",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-31",
"evidence_quote": "La d\u00E9mission de Monsieur Mustapha Arei, quai Churchill 37/31 \u00E0 4020 Li\u00E8ge est accept\u00E9e. Sa mission de g\u00E9rance se termine au 31/12/2016"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Naci Arel",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "Monsieur Naci Arel, rue Hubert Desamore 9/32 \u00E0 4000 Li\u00E8ge est nomm\u00E9 g\u00E9rant \u00E0 dater du 01/01/2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.783.049",
"name_full": "CEA LIEGE",
"legal_form": "SPRL"
}
}2015
23-12-2015 Zetelverplaatsing van Liège naar Harzé
- Quai Churchill 37, 4020 Liège → Rue de la Baronnerie 9, 4920 Harzé
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Harz\u00E9",
"region": null,
"street": "Rue de la Baronnerie",
"country": "BE",
"postcode": "4920",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Quai Churchill",
"country": "BE",
"postcode": "4020",
"box_number": "3",
"street_number": "37"
},
"effective_date": "2015-12-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante Zoning Industriel de Harz\u00E9 Rue de la Baronnerie, 9 4920 Harz\u00E9 Ce transfert \u00E0 lieu le 21/12/2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.783.049",
"name_full": "CEA LIEGE",
"legal_form": "SPRL"
}
}