Authentic Invest

Actief

BV·Handel in eigen onroerend goed· 12 jaar actief

Rue du Chapitre 1 ·7000 Mons, België

Risico: zeer laag

BE 0536.626.467

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Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad

Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

10 aktes

Kapitaalverloop · 1

15-06-2015

v3.2

Adresverloop · 5

04-12-2025

v3.2

04-12-2025

Zetelwijziging

03-10-2023

v3.2

03-10-2023

Zetelwijziging

15-06-2015

v3.2

Alle aktes · 10 bijgewerkt 6 maanden geleden

2025

04-12-2025 Zetelverplaatsing van FRAMERIES naar MONS Zetelwijziging

Avenue des Nouvelles Technologies 41, 7080 FRAMERIES → rue du Chapitre 1, 7000 MONS

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MONS",
        "region": null,
        "street": "rue du Chapitre",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "FRAMERIES",
        "region": null,
        "street": "Avenue des Nouvelles Technologies",
        "country": "BE",
        "postcode": "7080",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social FG 1O\u0441TOBRG 2025 ... a decide de transf\u00E9rer le si\u00E8ge social \u00E0 la rue du Chapitre num\u00E9ro 1 \u00E0 droite Etage 2 7000 MONS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.626.467",
    "name_full": "AUTHENTIC INVEST",
    "legal_form": "SRL"
  }
}

04-12-2025 Zetelverplaatsing naar MONS Zetelwijziging

à la rue du Chapitre numéro 1 à droite Etage 2 7000 MONS

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "\u00E0 la rue du Chapitre num\u00E9ro 1 \u00E0 droite Etage 2 7000 MONS",
        "city": "MONS",
        "region": "waals_gewest",
        "street": "rue du Chapitre",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "2025-12-04",
    "filing_date": "2025-11-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0536.626.467",
    "name_full": "AUTHENTIC INVEST",
    "legal_form": "SRL",
    "_kbo_extracted_mismatch": "0025.153.078"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florin B\u041E\u0412",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

2023

03-10-2023 Zetelverplaatsing van Mons naar Frameries Zetelwijziging

Route d'Obourg 131, 7000 Mons → Avenue des Nouvelles Technologies 41, 7080 Frameries

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Frameries",
        "region": "R\u00E9gion wallonne",
        "street": "Avenue des Nouvelles Technologies",
        "country": "BE",
        "postcode": "7080",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "Mons",
        "region": "R\u00E9gion wallonne",
        "street": "Route d\u0027Obourg",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "131"
      },
      "effective_date": "2023-08-17",
      "evidence_quote": "5. Cinqui\u00E8me r\u00E9solution L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est transf\u00E9r\u00E9e \u00E0 : 7080 Frameries, Avenue des Nouvelles Technologies 41."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.626.467",
    "name_full": "AUTHENTIC INVEST",
    "legal_form": "SPRL"
  }
}

03-10-2023 Verplaatsing van de maatschappelijke zetel Zetelwijziging·François GOEMAERE

Notaris: François GOEMAERE · Mons

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "7000 Mons, Route d\u0027Obourg 131",
        "city": "Mons",
        "region": "waals_gewest",
        "street": "Route d\u0027Obourg",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "131",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Fran\u00E7ois GOEMAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-03",
    "filing_date": "2023-09-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-08-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0536.626.467",
    "name_full": "Authentic Invest",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Goemaere",
    "org_rep_person_name": null,
    "person_role_at_subject": "notary"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 03/10/2023 - Annexes du Moniteur belge"
  ]
}

2019

27-12-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging

Bob Florin — Zaakvoerder
Octavian Ududec — Gedelegeerd bestuurder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Octavian Ududec",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 1er juillet 2019 acte la d\u00E9mission de Mr Octavian Ududec de son poste de responsable technique des activit\u00E9s ll\u00E9es aux gros ceuvre, plafonnage, carrelage, couverture, menuiserie, finition, \u00E9lectricit\u00E9, chauffage et la coordination de chantier."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bob Florin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur bob florin, g\u00E9rant unique, assurera dor\u00E9navant ces fonctions."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.626.467",
    "name_full": "AUTHENTIC INVEST",
    "legal_form": "SPRL"
  }
}

2016

20-05-2016 Wijziging in het bestuur Bestuurswijziging

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.626.467",
    "name_full": "AUTHENTIC INVEST",
    "legal_form": "SPRL"
  }
}

2015

15-06-2015 Zetelverplaatsing van Frameries naar Mons Zetelwijziging

Rue Donaire 71, 7080 Frameries → Route d'Obourg 131, 7000 Mons

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mons",
        "region": null,
        "street": "Route d\u0027Obourg",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "131"
      },
      "old_address": {
        "city": "Frameries",
        "region": null,
        "street": "Rue Donaire",
        "country": "BE",
        "postcode": "7080",
        "box_number": "2",
        "street_number": "71"
      },
      "effective_date": "2015-06-04",
      "evidence_quote": "Objet de l\u0027acte: TRANSFERT DU SIEGE SOCIAL ... l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Route d\u0027Obourg, 131 -7000 Mons"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.626.467",
    "name_full": "AUTHENTIC INVEST",
    "legal_form": "SPRL"
  }
}

15-06-2015 Verrichting in kapitaal of aandelen Kapitaal & aandelen

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2015-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E9galement la cession des 50 parts socials de Monsieur Daumers NN: 530901-155-21 domicili\u00E9 \u00E0 7080, Frameries, Rue Donaire, 71 \u00E0 Monsieur BOB-COLMANT Florin NN: 770116-347-21, domicili\u00E9 \u00E0 7000, Mons, Rue des Groseilliers, 37,",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.626.467",
    "name_full": "AUTHENTIC INVEST",
    "legal_form": "SPRL"
  }
}

15-06-2015 2 ontslagnemend Bestuurswijziging

BOB-COLMANT Florin — Zaakvoerder
Daumers NN — Zaakvoerder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BOB-COLMANT Florin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-04",
      "evidence_quote": "Monsieur Colmant Bob devient seul g\u00E9rant."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Daumers NN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-04",
      "evidence_quote": "Objet de l\u0027acte: TRANSFERT DU SIEGE SOCIAL - DEMISSION - TRANSFERT DE PARTS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.626.467",
    "name_full": "AUTHENTIC INVEST",
    "legal_form": "SPRL"
  }
}

2013

15-07-2013 Oprichting van een SRL Oprichting

Samenvatting: oprichting

Originele publicatie ↗

Technische details

{
  "kind": "oprichting",
  "seat": "7080 Frameries, Rue Donaire 71 Bte 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1953-09-01",
        "name": "DAUMERS Claude",
        "niss": null,
        "address": "7080 Frameries, Rue Donaire, 71"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "DAUMERS Claude",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-01-16",
        "name": "BOB-COLMANT Florin",
        "niss": null,
        "address": "7000 Mons, Rue des Groseilliers, 37"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "BOB-COLMANT Florin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0536.626.467",
    "name_full": "Authentic Invest",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2013-07-09",
  "post_incorporation_mandates": []
}