Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 1
25-10-2017
v3.2
Alle aktes · 10
bijgewerkt 2 maanden geleden
2026
08-04-2026 2 bestuurders benoemd, 2 ontslagnemend correctie
- Antoine Beernaerts — Bestuurder
- Antoine Beernaerts — Gedelegeerd bestuurder
- Antoine Beernaerts — Bestuurder
- Antoine Beernaerts — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Antoine Beernaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Sunday Morning",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-13",
"evidence_quote": "Il est d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 La Clicherie Bruxelloise SRL repr\u00E9sent\u00E9 par Monssieur Antoine Beernaerts comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la SRL (g\u00E9rants au sens de l\u0027article 9 des statuts actuels), et ce avec effet au 13/02/2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Antoine Beernaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Sunday Morning",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-13",
"evidence_quote": "Il est d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 La Clicherie Bruxelloise SRL repr\u00E9sent\u00E9 par Monssieur Antoine Beernaerts comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la SRL (g\u00E9rants au sens de l\u0027article 9 des statuts actuels), et ce avec effet au 13/02/2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Antoine Beernaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "Sunday Moming",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission de la soci\u00E9t\u00E9 Sunday Moming repr\u00E9sent\u00E9 par Antoine Beernaerts, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la SRL (g\u00E9rants au sens de l\u0027article 9 des statuts actuels), et ce avec effet au 13/02/2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Antoine Beernaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "Sunday Moming",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission de la soci\u00E9t\u00E9 Sunday Moming repr\u00E9sent\u00E9 par Antoine Beernaerts, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la SRL (g\u00E9rants au sens de l\u0027article 9 des statuts actuels), et ce avec effet au 13/02/2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-08",
"filing_date": "2026-03-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-31",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0415.487.919",
"name_full": "B\u0026B Internation",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "REGIE CONSTELLATION",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
29-04-2021 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": true,
"effective_date": "2021-04-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0415.487.919",
"name_full": "B \u0026 B INTERNATION",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "au Notaire Sophie MAQUET pour accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de d\u00E9poser l\u2019 acte au Greffe du tribunal de l\u2019Entreprise et d\u2019assurer la publication des modifications statutaires aux annexes du Moniteur belge",
"holder_kbo": null,
"holder_name": "Sophie MAQUET",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}29-04-2021 2 bestuurders benoemd
- Pierre Baucher — Bestuurder
- Antoine Beernaerts — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Baucher",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0415487919",
"name": "Thal\u00E8s Consult SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 deux et d\u0027appeler \u00E0 ces fonctions pour une dur\u00E9e illimit\u00E9e - Thal\u00E8s Consult SA, repr\u00E9sent\u00E9e par Mr Pierre Baucher, \u00E9tablie Rue du Patriote 1, 1461 Haut-Ittre"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Beernaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0415487919",
"name": "Sunday Morning SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 deux et d\u0027appeler \u00E0 ces fonctions pour une dur\u00E9e illimit\u00E9e - Sunday Morning SA, repr\u00E9sent\u00E9e par Mr Antoine Beernaerts, \u00E9tablie 104 JB Woutersstraat, 1652 Alsemberg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.487.919",
"name_full": "B \u0026 B INTERNATION",
"legal_form": "SA"
}
}2018
03-09-2018 2 bestuurders benoemd, 2 herbenoemd
- Antoine Beernaerts — Bestuurder
- Antoine Beernaerts — Gedelegeerd bestuurder
- Pierre Baucher — Bestuurder
- Pierre Baucher — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Baucher",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Thal\u00E8s Consult",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-17",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire au poste d\u0027administrateur la soci\u00E9t\u00E9 Thal\u00E8s Consult repr\u00E9sent\u00E9e par Monsieur Pierre Baucher"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Beernaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sunday Morning",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-17",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ... nommer au m\u00EAme poste la soci\u00E9t\u00E9 Sunday Morning repr\u00E9sent\u00E9e par Monsieur Antoine Beernaerts."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre Baucher",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Thal\u00E8s Consult",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-17",
"evidence_quote": "Le conseil d\u0027administration nouvellement constitu\u00E9 d\u00E9cide de reconduire le mandat de la soci\u00E9t\u00E9 Thal\u00E8s Consult repr\u00E9sent\u00E9e par Monsieur Pierre Baucher au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Antoine Beernaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sunday Morning",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-17",
"evidence_quote": "Le conseil d\u0027administration nouvellement constitu\u00E9 d\u00E9cide de ... nommer au m\u00EAme poste la soci\u00E9t\u00E9 Sunday Morning repr\u00E9sent\u00E9e par Monsieur Antoine Beernaerts"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.487.919",
"name_full": "B \u0026 B INTERNATION",
"legal_form": "SA"
}
}2017
25-10-2017 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": "0415.487.919",
"name_full": "INTERNATION PNEUS NOUVELLE, EN ABREGE : IPN",
"legal_form": "SA"
}
}25-10-2017 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": "2017-10-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0415.487.919",
"name_full": "INTERNATION PNEUS NOUVELLE, EN ABREGE : IPN",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-10-2017 Kapitaalverhoging van €300.000 tot €424.000
- €124.000 → €424.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 300000,
"currency": "EUR",
"after_eur": 424000,
"delta_eur": 300000,
"before_eur": 124000,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-09-29",
"evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 absorbante \u00E0 concurrence de trois cents mille euros (\u20AC 300.000,00). ... Le capital social est fix\u00E9 \u00E0 quatre cent vingt-quatre mille euros (\u20AC 424.000,00).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.487.919",
"name_full": "INTERNATION PNEUS NOUVELLE, EN ABREGE : IPN",
"legal_form": "SA"
}
}2014
10-07-2014 2 bestuurders benoemd, 2 herbenoemd
- Antoine BEERNAERTS — Gedelegeerd bestuurder
- Pierre BAUCHER — Gedelegeerd bestuurder
- Antoine BEERNAERTS — Bestuurder
- Pierre BAUCHER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine BEERNAERTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894673758",
"name": "B\u0026B INTERNATION S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "decide de renouveler pour une p\u00E9riode de six ans le mandat des administrateurs: la Soci\u00E9t\u00E9 Anonyme B\u0026B INTERNATION, num\u00E9ro d\u0027entreprise 0894.673.758, si\u00E8ge social situ\u00E9 rue du Patriote, 1 \u00E0 1461 Haut-Ittre, dont le repr\u00E9sentant permanent est Monsieur Antoine BEERNAERTS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre BAUCHER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473988322",
"name": "THALES CONSULT S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "decide de renouveler pour une p\u00E9riode de six ans le mandat des administrateurs: la Soci\u00E9t\u00E9 Anonyme THALES CONSULT, num\u00E9ro d\u0027entreprise 0473.988.322, si\u00E8ge social situ\u00E9 rue du Patriote, 1 \u00E0 1461 Haut-Ittre, dont le repr\u00E9sentant permanent est Monsieur Pierre BAUCHER"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Antoine BEERNAERTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894673758",
"name": "B\u0026B INTERNATION S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les deux administrateurs renomm\u00E9s se r\u00E9unissent \u00E0 l\u0027instant en conseil et d\u00E9cident de nommer administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans: la Soci\u00E9t\u00E9 Anonyme B\u0026B INTERNATION, num\u00E9ro d\u0027entreprise 0894.673.758"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre BAUCHER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473988322",
"name": "THALES CONSULT S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les deux administrateurs renomm\u00E9s se r\u00E9unissent \u00E0 l\u0027instant en conseil et d\u00E9cident de nommer administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans: la Soci\u00E9t\u00E9 Anonyme THALES CONSULT, num\u00E9ro d\u0027entreprise 0473.988.322."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.487.919",
"name_full": "INTERNATION PNEUS NOUVELLE, EN ABREGE : IPN",
"legal_form": "SA"
}
}2008
31-03-2008 4 bestuurders benoemd
- Antoine BEERNAERTS — Bestuurder
- Pierre BAUCHER — Bestuurder
- Antoine BEERNAERTS — Gedelegeerd bestuurder
- Pierre BAUCHER — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine BEERNAERTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894673758",
"name": "B\u0026B INTERNATION",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027adm\u0131n\u0131strateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans, \u00E0 titre non r\u00E9mun\u00E9r\u00E9: la soci\u00E9t\u00E9 anonyme B\u0026B INTERNATION, dont le si\u00E8ge social est \u00E9tabli \u00E0 1461 Haut-Ittre, rue du Patrote num\u00E9ro 1, titulaire du num\u00E9ro d\u0027entreprise 0894.673 758, repr\u00E9sent\u00E9e par son r"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre BAUCHER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473988322",
"name": "THALES CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la soci\u00E9t\u00E9 anonyme THALES CONSULT, ayant son si\u00E8ge social \u00E0 1461 Haut-Ittre, rue du Patriote 1. titulaire du num\u00E9ro d\u0027entreprise 0473 988.322, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierre BAUCHER, domicili\u00E9 \u00E0 1461 Haut-Ittre, rue du Patriote 1."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Antoine BEERNAERTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894673758",
"name": "B\u0026B INTERNATION",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres du conseil d\u0027administration, valablement r\u00E9unis, d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour la dur\u00E9e de son mandat d\u0027administrateur: la soci\u00E9t\u00E9 anonyme B\u0026B INTERNATION, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Antoine BEERNAERTS, pr\u00E9"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre BAUCHER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473988322",
"name": "THALES CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la soci\u00E9t\u00E9 anonyme THALES CONSULT, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierre BAUCHER, pr\u00E9nomm\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.487.919",
"name_full": "INTERNATION PNEUS NOUVELLE",
"legal_form": "SA"
}
}31-03-2008 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": true,
"effective_date": "2008-03-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0415.487.919",
"name_full": "INTERNATION PNEUS NOUVELLE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e donne tous pouvoirs, avec facult\u00E9 de substitution \u00E0 la SPRL TST, \u00E0 1652 Beersel, Leeuwerikenlaan, 19A, repr\u00E9sent\u00E9e par Monsieur Olivier THIANGE, avec pouvoir d\u0027agir afin de proc\u00E9der aux modifications \u00E9ventuelles \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E0 la Taxe sur la Valeur.Ajout\u00E9e. Le mandataire pourra \u00E0 cette fin faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et en g\u00E9n\u00E9ral faire le n\u00E9cessaire",
"holder_kbo": null,
"holder_name": "TST",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Antoine BEERNAERTS",
"quote": "Les membres du conseil d\u0027administration, valablement r\u00E9unis, d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour la dur\u00E9e de son mandat d\u0027administrateur: la soci\u00E9t\u00E9 anonyme B\u0026B INTERNATION, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Antoine BEERNAERTS, pr\u00E9nomm\u00E9",
"excluded_powers": null
},
{
"name": "Pierre BAUCHER",
"quote": "Les membres du conseil d\u0027administration, valablement r\u00E9unis, d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour la dur\u00E9e de son mandat d\u0027administrateur: ... la soci\u00E9t\u00E9 anonyme THALES CONSULT, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierre BAUCHER, pr\u00E9nomm\u00E9.",
"excluded_powers": null
}
]
}
}