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B-SIX

Actief
CommV·Schrijnwerk· 2 jaar actief
Rue d'Angleur 17 ·4130 Esneux, België
BE 1008.095.165
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Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 1
10-06-2026
Zetelwijziging
Alle aktes · 4 bijgewerkt 18 dagen geleden
2026
10-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: other
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-10",
    "filing_date": "2025-06-01",
    "act_kind_objet": "NOMINATION DEMISSION ADMINISTRATEUR ET ASSOCIE COMMANDIT\u0415- NOMINATION ASSOCIES COMMANDITAIRES- CESSION PARTS SOCIALES -EXCLUSION ASSOCIE COMMANDITAIRE -TRANSFERT SIEGE SOCIAL-- NOUVELLES ACTIVITES COMMERCIALES - MODIFICATION RAISON SOCIALE - DIVERS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2026-03-31",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "17 RUE D\u0027ANGLEUR REGION WALLONNE 4130 ESNEUX-TILFF",
    "address_old": "RUE DU TIGE 125 4040 HERSTAL (Belgique REGION WALLONNE)",
    "effective_date": "2026-04-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "diligence",
    "period_start": "2026-04-01",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Edouard MAKA"
  },
  "subject_company": {
    "kbo": "1008.095.165",
    "name_full": "B-SIX",
    "legal_form": "SOCIETE EN COMMANDITE"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edouard MAKA",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "bestuursorgaan",
    "person_name": "Edouard MAKA"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
10-06-2026 Zetelverplaatsing naar TILFF Zetelwijziging·E MAKA
  • 17 RUE D'ANGLEUR REGION WALLONNE 4130 ESNEUX-TILFF
Notaris: E MAKA
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "17 RUE D\u0027ANGLEUR REGION WALLONNE 4130 ESNEUX-TILFF",
        "city": "TILFF",
        "region": "waals_gewest",
        "street": "RUE D\u0027ANGLEUR",
        "country": "BE",
        "postcode": "4130",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": "ESNEUX-TILFF"
      },
      "old_address": null,
      "effective_date": "2026-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "E MAKA",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-10",
    "filing_date": "2025-06-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2026-03-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1008.095.165",
    "name_full": "B-SIX",
    "legal_form": "SOCIETE EN COMMANDITE"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edouard MAKA",
    "org_rep_person_name": null,
    "person_role_at_subject": "associ\u00E9 commandit\u00E9"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
10-06-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: other
Technische details
{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-10",
    "filing_date": "2025-06-01",
    "act_kind_objet": "NOMINATION DEMISSION ADMINISTRATEUR ET ASSOCIE COMMANDIT\u0415-"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-03-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1008.095.165",
        "name": "B-SIX",
        "role": "other",
        "address": "RUE DU TIGE 125 4040 HERSTAL (Belgique REGION WALLONNE)",
        "is_foreign": false,
        "legal_form": "SOCIETE EN COMMANDITE",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Edouard MAKA",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "M M BLANCO PEREZ",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Nicolas DEWALQUE",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Jean MARIE DE TAEYE",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "M FILIPOVIC",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1008.095.165",
    "name_full": "QUNAL DE L\u0027ENTREPRISE DE LIEGE",
    "legal_form": "SOCIETE EN COMMANDITE"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "E MAKA",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31/03/2026 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer et de d\u00E9mettre des administrateurs, de c\u00E9der des parts sociales, d\u0027exclure un associ\u00E9, de transf\u00E9rer le si\u00E8ge social, d\u0027ajouter des activit\u00E9s commerciales et de modifier la raison sociale de la soci\u00E9t\u00E9 QUNAL DE L\u0027ENTREPRISE DE LIEGE. Ces d\u00E9cisions prennent effet au 01/04/2026.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
2024
10-04-2024 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "4040 HERSTAL, Rue du Tige 125",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-11-11",
        "name": "BLANCO PEREZ Miguel Angel",
        "niss": null,
        "address": "6941 DURBUY, Tier de Rinze 33/154"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 600.0,
      "holder_person_name": "BLANCO PEREZ Miguel Angel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 600.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1946-01-06",
        "name": "FILIPOWICZ Srboljub",
        "niss": null,
        "address": "4031 ANGLEUR, Rue de Renory 36/2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 400.0,
      "holder_person_name": "FILIPOWICZ Srboljub",
      "is_subscriber_only": true,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 400.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000.0,
  "subject_company": {
    "kbo": "1008.095.165",
    "name_full": "B-SIX",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2024-03-25",
  "post_incorporation_mandates": []
}